Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
PHG Consulting Engineers Ltd
- Incorporated
- 2 October 2013 (13 years)
- Industry
- Other engineering activities (71129)
- Directors
- Anthony Owens-Redwood
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Llys Y Delyn107 Cowbridge Road EastCardiffCF11 9AG
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Owens-Redwood, Anthony
Director · Appointed 1 January 2023
British
Born September 1985 (41)
Director · Appointed 2 May 2017
Also at Four Lines Consultancy Limited · more companies
British
Born February 1977 (49)
Director · Appointed 2 October 2013
Also at Wellspring Agriculture Ltd · more companies
British
Born February 1972 (54)
Officer history (5 former)
5 October 2026
Resigned Wong, Wing as Director
3 November 2023
Appointed James, Daniel as Director
3 November 2023
Resigned James, Daniel as Director
3 November 2023
Resigned Grigorian, Nicola Dawn as Director
3 November 2023
Resigned Davis, Sian as Director
3 November 2023
Resigned Grigorian, Nicola Dawn as Secretary
1 January 2023
Appointed Owens-Redwood, Anthony as Director
1 January 2021
Appointed Wong, Wing as Director
31 May 2017
Appointed Grigorian, Nicola Dawn as Director
3 May 2017
Appointed Davis, Sian as Director
2 May 2017
2 October 2013
2 October 2013
Appointed Grigorian, Nicola Dawn as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Guarantee
Reg. no. 14523492
Holdings 1
Companies where PHG Consulting Engineers Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
3 November 2023
6 May 2017
Ceased Sian Davis — Has significant influence or control
6 May 2017
6 May 2017
Ceased Nicola Dawn Grigorian — Has significant influence or control
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £378,996
- Cash
- £187,968
- Debt Ratio
- 48%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £12,225 | £20,307 | £42,917 | £70,289 | £63,713 | £11,119 | £20,963 |
| Current Assets | £713,755 | £696,029 | £538,695 | £975,996 | £826,416 | £626,660 | £299,117 |
| Debtors | £525,787 | £527,968 | £448,504 | £768,477 | £593,094 | £422,843 | £192,271 |
| Cash | £187,968 | £168,061 | £90,191 | £207,519 | £233,322 | £203,817 | £106,846 |
| Creditors (< 1 year) | £343,927 | £347,780 | £288,648 | £326,870 | £318,550 | ||
| Creditors (> 1 year) | £0 | £15,833 | £25,833 | £35,833 | £50,000 | ||
| Net Current Assets | £369,828 | £348,249 | £250,047 | £649,126 | £507,866 | £355,497 | £139,637 |
| Net Assets | £378,996 | £357,646 | £267,136 | £680,227 | £523,641 | £314,504 | £156,576 |
| Shareholder Funds | £378,996 | £357,646 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 14 July 2026 | Confirmation statement with updates | 5 May 2026 | ||
| 19 August 2025 | Total exemption full accounts | 31 October 2024 | ||
| 27 May 2025 | Confirmation statement with updates | 5 May 2025 | ||
| 31 July 2024 | Total exemption full accounts | 31 October 2023 |
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