PHL Group Sip Trustees Limited

Active13679610 Private limited company
Incorporated
14 October 2021 (5 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Directors
Annabelle Suzanne Parry
Alan Lawrence Lewis
Accounts type
Micro entity
Region
Wales
Address
Dragon Works Industrial Estate
Henfaes Lane
Welshpool
SY21 7BE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Parry, Annabelle Suzanne
Director · Appointed 14 October 2021
British
Born April 1990 (36)
Director · Appointed 14 October 2021
British
Born April 1986 (40)
Lewis, Alan Lawrence
Director · Appointed 14 October 2021
British
Born May 1961 (65)

Ownership 1 active

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

Corporate entity · Notified 21 December 2021
Owns 75–100% of shares
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12971234
Former controllers (4)
21 December 2021
Ceased Annabelle Suzanne Parry — Holds 25–50% of voting rights
21 December 2021
Ceased Alan Lawrence Lewis — Holds 25–50% of voting rights
21 December 2021
Ceased Mitchel Pagden — Holds 25–50% of voting rights
21 December 2021
Ceased PHL Group Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
0.1x

Trend

Shareholder Funds
£0 £1 2023 2024 2025 £1 £1 £1
Balance sheet detail
202520242023
Fixed Assets£10£10
Current Assets£1£1
Cash£1
Creditors (< 1 year)£10£10
Net Current Assets(£9)(£9)
Net Assets£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates30 October 2026
16 December 2025Micro company accounts31 March 2025
1 October 2025Confirmation statement with no updates1 October 2025
30 January 2025Micro company accounts31 March 2024
17 December 2024Confirmation statement with no updates31 October 2024
Show all recent filings

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