Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Phian Ltd
- Incorporated
- 13 September 2018 (8 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Phillip SmithSusan Smith
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Century HouseWargrave RoadHenley-On-ThamesRG9 2LT
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Phillip Smith
Individual · Notified 13 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1968 (58)
Susan Smith
Individual · Notified 13 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1968 (58)
Holdings 2
Companies where Phian Ltd is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £869,013
- Cash
- £239,960
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,243,235 | £4,843,724 | £683,070 | |||
| Current Assets | £499,660 | |||||
| Debtors | £317,349 | |||||
| Cash | £239,960 | £182,311 | £373,784 | £289,191 | £128,503 | £555,000 |
| Creditors (< 1 year) | £3,174,725 | £3,320,209 | £4,359,418 | £4,379,818 | £900 | |
| Net Current Assets | (£2,820,549) | (£3,985,634) | (£4,090,627) | £127,603 | ||
| Net Assets | £869,013 | £753,097 | £800,104 | |||
| Shareholder Funds | £869,013 | £623,745 | £257,601 | £753,097 | £800,104 | £555,050 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 12 September 2025 | Confirmation statement with updates | 12 September 2025 | ||
| 27 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 12 September 2024 | Confirmation statement with updates | 12 September 2024 | ||
| 12 September 2024 | Change of details for a person with significant control |
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