Phab Weatherbreak Limited

Active08392156 Private limited company
Incorporated
7 February 2013 (13 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Amos Johannes Brand
Peter John Hedges
Accounts type
Micro entity
Region
East of England
Address
260 - 270 Butterfield
Great Marlings
Luton
LU2 8DL

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2013
British
Born July 1966 (60)
Director · Appointed 7 February 2013
British
Born September 1961 (65)
Officer history (1 former)
7 February 2013
Appointed Brand, Amos Johannes as Director
7 February 2013
Appointed Hedges, Peter John as Director
7 February 2013
Appointed Kahan, Barbara as Director
7 February 2013
Resigned Kahan, Barbara as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1961 (65)

Holdings 1

Companies where Phab Weatherbreak Limited is registered as a person with significant control

Owns 75–100% of shares
In administration

Financials

Current Ratio
1.2x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £769,374 £774,627 £764,755 £647,965 £659,275 £640,574
Balance sheet detail
202520242023202220212020
Fixed Assets£568,323£595,711£610,445£648,363£695,761£722,464
Current Assets£377,242£387,462£363,967£308,343£650,544£532,168
Creditors (< 1 year)£304,991£323,898£326,447£191,951£571,678£485,258
Net Current Assets£72,251£63,564£37,520£116,392£78,866£46,910
Shareholder Funds£640,574£659,275£647,965£764,755£774,627£769,374

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Micro company accounts28 February 2026
9 March 2026Confirmation statement with no updates7 February 2026
21 January 2026Director's details changed
21 January 2026Change of details for a person with significant control
19 August 2025Micro company accounts28 February 2025
Show all recent filings

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