Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Phase M/e Solutions Limited
- Incorporated
- 1 February 2008 (18 years)
- Industry
- Transmission of electricity (35120)
- Directors
- Chris James Rose
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit F Linsford Business Centre Linsford LaneMytchettCamberleyGU16 6DJ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Rose, Chris James
Director · Appointed 1 February 2008
British
Born June 1983 (43)
Officer history (4 former)
30 November 2021
9 March 2021
1 February 2015
Resigned Rose, Steven Paul as Director
2 February 2014
Appointed Rose, Steven Paul as Director
1 February 2014
Resigned Rose, Steven Paul as Director
1 February 2013
Appointed Rose, Steven Paul as Director
7 March 2011
Resigned Rose, Steven as Secretary
1 February 2008
Appointed Rose, Chris James as Director
1 February 2008
Appointed Rose, Steven as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16778574
Former controllers (3)
20 November 2025
Ceased Rose Residential Solutions Ltd — Owns 75–100% of shares
19 November 2025
Ceased Christopher James Rose — Owns 25–50% of shares
31 January 2018
Ceased Steven Paul Rose — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,470,238
- Cash
- £1,433,609
- Turnover
- £4,986,769
- Profit Before Tax
- £782,626
- Employees
- 7
- Current Ratio
- 2.2x
- Profit Margin
- 16%
- Return on Equity
- 26%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £816,114 | |||||
| Current Assets | £3,387,516 | £1,365,270 | £1,435,933 | £3,282,289 | £3,338,832 | |
| Debtors | £1,953,907 | £919,351 | £1,117,376 | £851,946 | £1,808,847 | |
| Cash | £1,433,609 | £445,919 | £318,557 | £2,430,343 | £1,529,985 | |
| Creditors (< 1 year) | £1,551,200 | £323,276 | £195,811 | £1,142,514 | £1,293,038 | |
| Creditors (> 1 year) | £182,192 | £277,109 | £326,388 | £404,558 | £203,312 | |
| Net Current Assets | £1,836,316 | £1,041,994 | £1,240,122 | £2,139,775 | £2,045,794 | |
| Net Assets | £2,470,238 | £1,535,388 | £1,718,921 | £3,050,543 | £2,826,144 | |
| Shareholder Funds | £2,470,238 | £1,535,388 | £1,718,921 | £3,050,543 | £2,826,144 | |
| Turnover | £4,986,769 | |||||
| Cost of Sales | £2,820,968 | |||||
| Gross Profit | £2,165,801 | |||||
| Admin Expenses | £1,216,731 | |||||
| Operating Profit | £784,370 | |||||
| Profit Before Tax | £782,626 | |||||
| Tax | £140,373 | |||||
| Profit for Period | £642,253 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Total exemption full accounts | 31 January 2026 | ||
| 21 February 2026 | Confirmation statement with updates | 1 February 2026 | ||
| 19 December 2025 | Replacement filing of Confirmation Statement | 1 February 2022 | ||
| 19 December 2025 | Replacement filing of Confirmation Statement | 1 February 2023 | ||
| 19 December 2025 | Replacement filing of Confirmation Statement | 1 February 2024 |
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