Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
PHD (Nominees) Limited
- Incorporated
- 29 May 2008 (18 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- C/o Dow Schofield Watts Corporate Finance Limited 7400 Daresbury ParkDaresburyWarringtonWA4 4BS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 29 May 2008
British
Director · Appointed 29 May 2008
British
Born December 1973 (52)
Officer history (3 former)
2 March 2021
25 September 2019
3 August 2017
3 July 2017
11 December 2008
29 May 2008
29 May 2008
29 May 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13227041
Former controllers (1)
13 September 2021
Ceased PHD Equity Partners LLP — Owns 75–100% of shares
Group structure 23 companies
Ownership group derived from the Companies House PSC register
1st Class Holidays (Holdings) Limited Owns 50–75% of shares
1st Class Holidays Limited Owns 75–100% of shares
The Knavesmire Travel Group Ltd Owns 75–100% of shares
African Pride Limited Owns 75–100% of shares
Knighton Reeve Ltd Owns 75–100% of shares
Auto Marine Cables International Limited Owns 75–100% of shares
Auto Marine Cables Limited Owns 75–100% of shares
Bil Group IH Limited Owns 50–75% of shares
Bil Group Limited Owns 75–100% of shares
Baz-Roll International Limited Owns 75–100% of shares
Baz-Roll Products Limited Owns 75–100% of shares
DM Wheel Systems UK Limited Owns 25–50% of shares
Skoots Moving Systems Limited Owns 75–100% of shares
H.Varley Limited Owns 75–100% of shares
Manner (UK) Limited Owns 75–100% of shares
PHD (Nominees) Limited This company Owns 75–100% of shares
Technikraft Holdings Limited Owns 50–75% of shares
Project Delta Newco Limited Owns 75–100% of shares
Delta Fluid Technology Limited Owns 75–100% of shares
Technikraft Limited Owns 75–100% of shares
Tolbest Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- no change
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Current Assets | £2 | £2 |
| Net Current Assets | £2 | £2 |
| Net Assets | £2 | £2 |
| Shareholder Funds | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Confirmation statement with no updates | 29 May 2026 | ||
| 17 May 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 10 June 2025 | Confirmation statement with no updates | 29 May 2025 | ||
| 14 May 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 12 July 2024 | Accounts for a dormant company | 30 September 2023 |
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