PHD (London) Limited

Active07530548 Private limited company
Incorporated
15 February 2011 (15 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Owned by
Simon Brooks
Paul James O'Brien
Accounts type
Total exemption full
Region
East of England
Address
Unit 1 Riverside Business Park
Stoney Common Road
Stansted
CM24 8PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2026
British
Born June 1988 (38)
O'Brien, Paul
Secretary · Appointed 15 February 2011
British
Director · Appointed 15 February 2011
British
Born November 1968
Officer history (3 former)
19 May 2026
Appointed Brooks, Simon as Director
19 May 2026
Resigned Drake, Ian Bryan as Director
15 March 2015
Appointed Drake, Ian Bryan as Director
5 April 2012
Appointed Drake, Ian Bryan as Director
5 April 2012
Resigned Drake, Ian Bryan as Director
15 February 2011
Appointed O'Brien, Paul as Secretary
15 February 2011
Appointed O'Brien, Paul James as Director
15 February 2011
Appointed Davies, Elizabeth Ann as Nominee Director
15 February 2011
Resigned Davies, Elizabeth Ann as Nominee Director

Ownership 2 active

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

Individual · Notified 19 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1988 (38)
Individual · Notified 15 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1968
Former controllers (1)
16 February 2022
Ceased Ian Drake — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£854,031
Cash
£42,571
Employees
15
Debt Ratio
63%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £313,972 £475,981 £534,641 £435,174 £871,317 £824,961 £854,031
Balance sheet detail
2025202420232022202120202019
Fixed Assets£143,405£122,900£48,707£63,130£28,430£29,926£20,727
Current Assets£2,135,804£2,096,712£1,833,780£1,262,423£1,162,224£984,814£734,918
Debtors£1,987,083£1,995,275£1,626,959£1,067,051£899,951£760,690£697,536
Cash£42,571£1,437£146,821£17,709£244,273£206,124£19,382
Creditors (< 1 year)£1,349,996£1,319,336£956,524£568,473£412,268£424,525
Creditors (> 1 year)£47,694£52,461£46,567£84,499£121,099£13,380
Net Current Assets£785,808£777,376£877,256£465,395£593,751£572,546£310,393
Net Assets£854,031£824,961£871,317£435,174£534,641£475,981£313,972

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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