Phased Holdings Limited

Active06476992 Private limited company
Incorporated
18 January 2008 (18 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Timothy James Cole
Owned by
Timothy James Cole
Alastair James Collier
Accounts type
Total exemption full
Region
Greater London
Address
12 Hatherley Road
Sidcup
Kent
DA14 4DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Cole, Timothy James
Director · Appointed 19 January 2008
British
Born April 1977 (49)
Officer history (2 former)
16 August 2019
Resigned Povey Little Secretaries Limited as Corporate Secretary
28 January 2008
Resigned Povey Little Directors Limited as Corporate Director
19 January 2008
Appointed Cole, Timothy James as Director
18 January 2008
Appointed Povey Little Directors Limited as Corporate Director
18 January 2008
Appointed Povey Little Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Timothy James Cole
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1977 (49)
Alastair James Collier
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1976 (50)

Financials

Net Assets
£100,000
Cash
£26
Employees
1
Debt Ratio
59%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £100,000 £100,000 £100,000 £100,000 £100,000 £100,000
Balance sheet detail
202420232022202120202019
Fixed Assets£244,352£244,352£244,352£244,352£244,352£244,352
Current Assets£26£26£26£26£26£26
Cash£26£26£26£26£26£26
Creditors (< 1 year)£144,378£144,378£144,378£144,378£144,378£144,378
Net Current Assets(£144,352)(£144,352)(£144,352)(£144,352)(£144,352)(£144,352)
Net Assets£100,000£100,000£100,000£100,000£100,000£100,000
Shareholder Funds£100,000£100,000£100,000£100,000£100,000£100,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2025Confirmation statement with no updates7 November 2025
30 September 2025Total exemption full accounts31 December 2024
29 January 2025Confirmation statement with no updates18 January 2025
9 August 2024Total exemption full accounts31 December 2023
31 January 2024Confirmation statement with no updates18 January 2024
Show all recent filings

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