Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Physis Group (GB) Limited
- Incorporated
- 21 July 2011 (15 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Oliver Alexander Piotrowski
- Owned by
- Clifton Arthur SuppleDebra Marie Supple
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- C/o Dpc Stone Road55 Stone Road Business ParkStoke-On-TrentST4 6SR
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
British
Born March 1987 (39)
Piotrowski, Oliver Alexander
Director · Appointed 7 August 2026
British
Born January 1989 (37)
British
Born March 1964 (62)
British
Born July 1954 (72)
British
Born July 1956 (70)
Officer history (3 former)
7 August 2026
7 August 2026
Appointed Piotrowski, Oliver Alexander as Director
7 August 2026
Resigned Arrowsmith, Aubrey Tobias as Director
7 August 2026
28 April 2022
19 June 2019
Appointed Arrowsmith, Aubrey Tobias as Director
19 June 2019
27 November 2013
21 December 2012
21 July 2011
21 July 2011
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 16559905
British
Born July 1956 (70)
British
Born July 1954 (72)
Former controllers (1)
7 August 2026
Ceased Intrinsic Equity Limited — Owns 25–50% of shares
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Fenchurch Recovery SPV Limited Owns 75–100% of shares
Fetch Technology Group Ltd Owns 25–50% of shares
Future Path Group Limited Owns 25–50% of shares
Future Path Asset Co Ltd Owns 75–100% of shares
Future Path Management Co Ltd Owns 75–100% of shares
Physis Group (GB) Limited This company Owns 25–50% of shares
Physis Quantum Limited Owns 75–100% of shares
Ubuntu Group Ltd Owns 75–100% of shares
Lokt Ltd Owns 25–50% of shares
Lowry (Penrhyn Point) Limited Owns 75–100% of shares
Lowry SA Limited Owns 75–100% of shares
Project Nearshore Limited Holds 75–100% of voting rights
Project Nearshore Midco Limited Owns 75–100% of shares
Godel Technologies Limited Owns 75–100% of shares
Westlab Ltd Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£509,014)
- Cash
- £1,092
- Employees
- 5
- Debt Ratio
- 728%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £77,475 | £157,851 | £176,459 | £189,866 | £186,841 | |
| Current Assets | £3,519 | £10,065 | £7,119 | £6,962 | £29,190 | |
| Debtors | £2,427 | £6,838 | £6,395 | £5,914 | £5,047 | |
| Cash | £1,092 | £3,227 | £724 | £1,048 | £24,143 | |
| Creditors (< 1 year) | £200,675 | £136,372 | £254,468 | £388,037 | £289,733 | £119,559 |
| Creditors (> 1 year) | £389,333 | £407,025 | £539,312 | £338,240 | £352,785 | £368,193 |
| Net Current Assets | (£197,156) | (£126,307) | (£380,918) | (£282,771) | (£90,369) | |
| Net Assets | (£509,014) | (£375,481) | (£542,699) | (£445,690) | (£271,721) | |
| Shareholder Funds | (£509,014) | (£375,481) | (£542,699) | (£445,690) | (£271,721) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Termination of appointment of a director | |||
| 9 September 2026 | Termination of appointment of a director | |||
| 9 September 2026 | Cessation of a person with significant control | |||
| 9 September 2026 | Notification of a person with significant control | |||
| 9 September 2026 | Appointment of a director |
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