Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
PH15 Ventures Ltd
- Incorporated
- 14 September 2012 (14 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Simon James Randall
- Accounts type
- Micro entity
- Region
- South East
- Address
- 1 The CourtyardClare Park FarmCrondallGU10 5DT
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 January 2017
British
Born February 1975 (51)
Director · Appointed 14 September 2012
British
Born March 1973 (53)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1973 (53)
Holdings 2
Companies where PH15 Ventures Ltd is registered as a person with significant control
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
16 March 2026
Ceased Simon James Randall — Owns 50–75% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £285,804
- Debt Ratio
- 12%
- Current Ratio
- 8.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £12,290 | £12,290 | £12,290 | £12,250 | £12,250 |
| Current Assets | £312,060 | £239,341 | £208,267 | £149,568 | £131,722 |
| Creditors (< 1 year) | £37,446 | £27,316 | £27,316 | £5,414 | £5,427 |
| Net Current Assets | £274,614 | £212,025 | £180,951 | £144,154 | £126,295 |
| Net Assets | £285,804 | £223,215 | £192,741 | £155,744 | £137,885 |
| Shareholder Funds | £285,804 | £223,215 | £192,741 | £155,744 | £137,885 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 March 2026 | Confirmation statement with no updates | 8 March 2026 | ||
| 16 March 2026 | Cessation of a person with significant control | |||
| 16 March 2026 | Notification of a person with significant control | |||
| 24 December 2025 | Micro company accounts | 31 March 2025 | ||
| 16 September 2025 | Director's details changed |
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