Periphas Ltd.

Active07903702 Private limited company
Incorporated
10 January 2012 (14 years)
Industry
Information technology consultancy activities (62020)
Management consultancy activities other than financial management (70229)
Owned by
Mihaela Oana Rusu-Williams
Keith Williams
Accounts type
Micro entity
Region
South East
Address
The Toll House Petworth Road
Chiddingfold
Godalming
GU8 4UX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Rusu-Williams, Mihaela Oana
Secretary · Appointed 10 January 2012
Director · Appointed 10 January 2012
British
Born July 1964 (62)
Officer history (1 former)
20 December 2023
Resigned Rusu-Williams, Mihaela Oana as Director
10 January 2012
Appointed Rusu-Williams, Mihaela Oana as Secretary
10 January 2012
Appointed Williams, Keith as Director
10 January 2012
Appointed Rusu-Williams, Mihaela Oana as Director

Ownership 2 active

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

Mihaela Oana Rusu-Williams
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British,Romanian
Born November 1967
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born July 1964 (62)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£104,078)
Employees
6
Debt Ratio
134%

Trend

Net Assets
(£400k) (£200k) £0 £200k 2020 2021 2022 2023 2024 2025 £1,971 £88,940 £5,075 £20,347 (£204,952) (£104,078)
Balance sheet detail
202520242023202220212020
Fixed Assets£62,682£70,026£77,639£80,913£1,215£2,148
Current Assets£242,027£115,435£173,625£262,730£234,423£24,581
Creditors (< 1 year)£283,655£39,245£43,698£23,733
Creditors (> 1 year)£105,373£86,002
Net Current Assets(£110,441)(£168,220)£95,159£334,835£316,445£848
Net Assets(£104,078)(£204,952)£20,347£5,075£88,940£1,971
Shareholder Funds(£104,078)(£204,952)£20,347£5,075£88,940£1,971

What Periphas say about themselves

“Periphas helps organisations identify meaningful change opportunities, build evidence-based cases for action and facilitate informed executive conversations where mutual value can be created.”

— from periphas.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Confirmation statement with no updates10 January 2026
30 December 2025Micro company accounts31 March 2025
14 January 2025Confirmation statement with no updates10 January 2025
31 December 2024Micro company accounts31 March 2024
26 January 2024Confirmation statement with no updates10 January 2024
Show all recent filings

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