Pho 2012 Limited

Active07915150 Private limited company
Incorporated
18 January 2012 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
15 Clerkenwell Green
London
EC1R 0DP

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2021
American
Born March 1980 (46)
Director · Appointed 2 August 2021
British
Born March 1961 (65)
Director · Appointed 2 January 2018
British
Born February 1980 (46)
Director · Appointed 2 May 2013
British
Born October 1962 (64)
Director · Appointed 18 January 2012
British
Born April 1970 (56)
Officer history (12 former)
11 September 2026
Resigned Dejager, Wayne John as Director
26 June 2026
Resigned Cotta, Jason Anthony as Director
26 June 2026
Resigned Crumpler, Matthew Philip as Director
29 October 2025
Resigned Abouchalache, Fady Michel as Director
29 October 2025
Appointed Cotta, Jason Anthony as Director
29 October 2025
Appointed Crumpler, Matthew Philip as Director
17 February 2023
Resigned Davies, Kevin Glenn as Director
18 January 2023
Appointed Dejager, Wayne John as Director
16 December 2021
Appointed Davies, Kevin Glenn as Director
2 August 2021
Resigned Duncan, Bevan Graeme as Director
2 August 2021
Appointed Rowland, Robin James Leslie as Director
2 August 2021
Resigned Wall, Juliette Victoria as Director
2 August 2021
Resigned Martin, Edward William Joseph as Director
2 August 2021
Appointed Abouchalache, Fady Michel as Director
2 August 2021
Appointed Dib, Joseph Patrick as Director
10 December 2018
Appointed Duncan, Bevan Graeme as Director
1 December 2018
Resigned Kingston, Louise as Director
8 August 2018
Resigned Smith, Mark Richard as Director
2 January 2018
Appointed Marrinan, Patrick Joseph as Director
29 September 2016
Appointed Kingston, Louise as Director
29 September 2016
Resigned Broch, Benoit as Director
15 September 2015
Appointed Smith, Mark Richard as Director
3 December 2013
Resigned Tindall-Doman, Zoe as Director
2 May 2013
Appointed Hill, Steven Alan as Director
26 July 2012
Appointed Tindall-Doman, Zoe as Director
26 July 2012
Appointed Broch, Benoit as Director
26 July 2012
Appointed Martin, Edward William Joseph as Director
26 July 2012
Appointed Wall, Juliette Victoria as Director
18 January 2012
Appointed Wall, Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 2 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13489052

Holdings 1

Companies where Pho 2012 Limited is registered as a person with significant control

Has significant influence or control
Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Cilantro Midco Ltd Owns 75–100% of shares
Cilantro Bidco Ltd Owns 75–100% of shares
Pho 2012 Limited This company Owns 75–100% of shares

Financials

Net Assets
(£95,374)
Turnover
£100,000
Profit Before Tax
(£1,304,368)
Profit Margin
-1304%

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2023 2025 (£1,321,075) (£95,374)
Balance sheet detail
20252023
Fixed Assets£5,886,269
Current Assets£11,551,424
Debtors£11,551,424
Creditors (< 1 year)£1,519,289£347,320
Creditors (> 1 year)£23,738,800£18,411,448
Net Current Assets£17,757,157£11,204,104
Net Assets(£95,374)(£1,321,075)
Shareholder Funds(£95,374)(£1,321,075)

Turnover£100,000
Admin Expenses£422,803
Operating Profit(£322,803)
Profit Before Tax(£1,304,368)
Profit for Period(£1,304,368)(£1,421,071)

Filings 99

DateDescriptionMade Up ToPagesPDF
16 October 2026Other filing
16 October 2026Other filing
16 October 2026Accounts filing
16 October 2026Audit exemption subsidiary accounts28 December 2025
15 October 2026Termination of appointment of a director
Show all 99 filings

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