Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
No1 PHD Limited
- Incorporated
- 5 April 2019 (7 years)
- Previously known as
- No 1 PHD Limited (until 27 January 2021)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Mark Andrew Metcalfe
- Owned by
- Carl James Stelfox
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Trusolv LtdGrove House Meridians CrossSouthamptonSO14 3TJ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Metcalfe, Mark Andrew
Director · Appointed 6 June 2023
British
Born September 1966 (60)
Officer history (6 former)
30 July 2025
Resigned Morgan, Steven David as Director
14 November 2023
16 June 2023
Resigned Bennett, Dominic Simon Timothy as Director
15 June 2023
6 June 2023
Appointed Bennett, Dominic Simon Timothy as Director
6 June 2023
Appointed Metcalfe, Mark Andrew as Director
6 June 2023
5 January 2023
Appointed Morgan, Steven David as Director
27 May 2022
Resigned Goodall, Daniel as Director
22 November 2020
Appointed Goodall, Daniel as Director
9 July 2019
9 July 2019
5 April 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1976
Former controllers (3)
31 May 2026
Ceased No1 Services Group Limited — Owns 75–100% of shares
14 November 2023
9 July 2019
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,289
- Cash
- £112,114
- Debt Ratio
- 100%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £600,167 | £753,224 | £882,276 | £794,873 | £906,831 |
| Current Assets | £582,257 | £756,642 | £421,155 | £884,368 | £598,771 |
| Debtors | £470,143 | £612,390 | £316,280 | £777,719 | £500,498 |
| Cash | £112,114 | £144,252 | £104,875 | £106,649 | £98,273 |
| Creditors (< 1 year) | £1,102,043 | £1,303,984 | £1,026,105 | £1,539,810 | £1,302,799 |
| Creditors (> 1 year) | £79,092 | £112,474 | £164,840 | £110,456 | £148,407 |
| Net Current Assets | (£519,786) | (£547,342) | (£604,950) | (£655,442) | (£704,028) |
| Net Assets | £1,289 | £16,769 | £23,584 | (£6,784) | £22,607 |
| Shareholder Funds | £1,289 | £16,769 | £23,584 | (£6,784) | £22,607 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Appointment of a voluntary liquidator | |||
| 27 August 2026 | Statement of affairs | |||
| 27 August 2026 | Registered office address changed | |||
| 27 August 2026 | Resolutions | |||
| 20 July 2026 | Change of details for a person with significant control |
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