Phyla Regeneration Systems Limited

Active12448869 Private limited company
Incorporated
7 February 2020 (6 years)
Industry
Environmental consulting activities (74901)
Accounts type
Micro entity
Region
Greater London
Address
1st Floor
Albany Boathouse
Lower Ham Road
Kingston Upon Thames
KT2 5BB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 7 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 12445503

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Phyla Biodiversity Limited Owns 75–100% of shares
Phyla Upm Jvco Limited Owns 75–100% of shares
Phyla Regeneration Systems Limited This company Owns 75–100% of shares
Phyla Bombax Holdco Limited Owns 75–100% of shares
Phyla Tech Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£139,742)
Employees
1
Debt Ratio
594%

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2021 2021 2023 2024 £100 (£12,194) (£91,803) (£139,742)
Balance sheet detail
2024202320212021
Fixed Assets£11,661£11,661£0
Current Assets£16,618£2,557£6,469
Creditors (< 1 year)£106,021£18,663
Creditors (> 1 year)£168,021£0
Net Current Assets£16,618(£103,464)(£12,194)
Net Assets(£139,742)(£91,803)(£12,194)£100
Shareholder Funds(£139,742)(£91,803)(£12,194)£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Termination of appointment of a director
31 January 2026Confirmation statement with no updates28 November 2025
30 December 2025Micro company accounts31 December 2024
20 February 2025Confirmation statement with updates28 November 2024
28 November 2024Change of details for a person with significant control
Show all recent filings

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