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Phyonis Ltd
- Incorporated
- 14 August 2018 (8 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Janet Elizabeth MortonPhilip David Morton
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Chancery House30 St Johns RoadWokingGU21 7SA
Website & contact details
- Website
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 9 October 2018
British
Born December 1956 (69)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Janet Elizabeth Morton
Individual · Notified 29 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1956 (70)
Individual · Notified 9 October 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1956 (69)
Former controllers (1)
9 October 2018
Ceased Peter Valaitis — Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Cash
- £45,614
- Employees
- 2
- Current Ratio
- 21.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £1,222 | £0 | £471 | ||
| Current Assets | £45,995 | £46,153 | £45,890 | £45,522 | £52,045 | |
| Debtors | £381 | £1,343 | £947 | £378 | £4,144 | |
| Cash | £45,614 | £44,810 | £44,943 | £45,144 | £47,901 | |
| Creditors (< 1 year) | £2,169 | £1,653 | £3,997 | £3,249 | £4,178 | £11,506 |
| Net Current Assets | £43,826 | £44,500 | £42,641 | £41,344 | £40,539 | |
| Shareholder Funds | £43,826 | £44,500 | £43,863 | £41,344 | £41,010 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with no updates | 13 August 2026 | ||
| 19 January 2026 | Total exemption full accounts | 31 August 2025 | ||
| 13 August 2025 | Confirmation statement with no updates | 13 August 2025 | ||
| 18 November 2024 | Total exemption full accounts | 31 August 2024 | ||
| 13 August 2024 | Confirmation statement with no updates | 13 August 2024 |
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