Pho Holdings Limited

Active06196861 Private limited company
Incorporated
2 April 2007 (19 years)
Industry
Activities of head offices (70100)
Controlled by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
15 Clerkenwell Green
London
EC1R 0DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2018
British
Born February 1980 (46)
Officer history (11 former)
11 September 2026
Resigned Dejager, Wayne John as Director
6 October 2023
Resigned Wall, Stephen as Director
7 March 2023
Appointed Dejager, Wayne John as Director
17 February 2023
Resigned Davies, Kevin Glenn as Director
15 August 2022
Appointed Davies, Kevin Glenn as Director
2 August 2021
Resigned Wall, Stephen as Secretary
2 August 2021
Resigned Wall, Juliette Victoria as Director
8 August 2018
Resigned Smith, Mark Richard as Director
2 January 2018
Appointed Marrinan, Patrick Joseph as Director
15 September 2015
Appointed Smith, Mark Richard as Director
3 December 2013
Resigned Tindall-Doman, Zoe as Director
26 July 2012
Resigned Martin, Edward William Joseph as Director
26 July 2012
Resigned Martin, Thomas Richard Eliot as Director
9 March 2011
Appointed Tindall-Doman, Zoe as Director
5 April 2007
Appointed Martin, Thomas Richard Eliot as Director
5 April 2007
Appointed Martin, Edward William Joseph as Director
2 April 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
2 April 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
2 April 2007
Appointed Waterlow Nominees Limited as Corporate Nominee Director
2 April 2007
Resigned Waterlow Nominees Limited as Corporate Nominee Director
2 April 2007
Appointed Wall, Stephen as Secretary
2 April 2007
Appointed Wall, Juliette Victoria as Director
2 April 2007
Appointed Wall, Stephen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited By Shares
Reg. no. 07915150

Holdings 3

Companies where Pho Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£676,015
Cash
£10,983
Turnover
£35,000
Profit Before Tax
£36,965
Current Ratio
1.0x
Return on Equity
5%

Trend

Turnover
£0 £20k £40k 2023 2024 2025 £35,000 £35,000 £35,000
Balance sheet detail
202520242023
Fixed Assets£625,617£625,617
Current Assets£4,327,112£4,086,494£7,559
Cash£10,983£11,062£7,559
Creditors (< 1 year)£4,276,714£4,073,061£760,924
Net Current Assets£50,398£13,433(£753,365)
Net Assets£676,015£639,050(£127,748)
Shareholder Funds£676,015£639,050(£127,748)

Turnover£35,000£35,000£35,000
Gross Profit£35,000£35,000£35,000
Admin Expenses£0£65,953
Operating Profit£35,000(£30,953)
Profit Before Tax£36,965£35,112(£68,854)
Tax£0
Profit for Period£36,965£35,112(£68,854)

Filings 112

DateDescriptionMade Up ToPagesPDF
20 October 2026Other filing
20 October 2026Other filing
20 October 2026Accounts filing
20 October 2026Audit exemption subsidiary accounts31 December 2025
15 October 2026Termination of appointment of a director
Show all 112 filings

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