PHL Group Holdco Limited

Active13917258 Private limited company
Incorporated
15 February 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
David Nathan Hudaly
Accounts type
Group
Region
South East
Address
Onyx
12 Little Park Farm Rd Segensworth Roundabout
West
Fareham
PO15 5TD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2026
British
Born April 1963 (63)
Director · Appointed 9 October 2026
British
Born April 1957 (69)
Oatridge, Claire Susan
Director · Appointed 1 May 2026
British
Born June 1980 (46)
Patrick, Kenneth
Director · Appointed 5 July 2024
British
Born December 1956 (69)
Director · Appointed 29 September 2023
British
Born November 1972
Director · Appointed 12 January 2023
British
Born February 1960 (66)
Director · Appointed 21 July 2022
British
Born June 1963 (63)
Officer history (7 former)
14 October 2026
Resigned Naylor-Leyland, John Michael as Director
14 October 2026
Appointed Carr, Julian Edward as Director
9 October 2026
Appointed Hudaly, David Nathan as Director
1 May 2026
Appointed Oatridge, Claire Susan as Director
12 February 2026
Resigned Paul-Florence, Grant as Director
12 February 2026
Appointed Naylor-Leyland, John Michael as Director
5 February 2026
Resigned Brand, Ross Stuart as Director
18 March 2025
Resigned Ahmed, Arif as Director
30 January 2025
Appointed Paul-Florence, Grant as Director
30 January 2025
Resigned Wittet, Pascal Adrian as Director
5 July 2024
Appointed Patrick, Kenneth as Director
29 September 2023
Appointed Fichardt, Ewald Gustav as Director
5 September 2023
Resigned Coladangelo, Roberto Domenico as Director
5 September 2023
Resigned Kandiah, Andrew Sivam as Director
12 January 2023
Appointed Mccausland, Neil William as Director
17 August 2022
Appointed Ahmed, Arif as Director
21 July 2022
Appointed Kandiah, Andrew Sivam as Director
21 July 2022
Appointed Coladangelo, Roberto Domenico as Director
21 July 2022
Appointed Brand, Ross Stuart as Director
21 July 2022
Appointed Wright, Timothy Samuel, Dr as Director
15 February 2022
Appointed Wittet, Pascal Adrian as Director

Ownership 2 active

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

Individual · Notified 3 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1957 (69)
Corporate entity · Notified 21 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 09512864

Holdings 1

Companies where PHL Group Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
3 March 2025
Ceased Malling Bidco Limited — Owns 25–50% of shares
21 July 2022
Ceased Harrison Clark (Shareholding) Limited — Owns 75–100% of shares

Financials

Profit
£0
Employees
442
Return on Equity
0%

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2022 2023 2024 £4,903,311 £4,909,161 £4,936,829
Balance sheet detail
202420232022
Fixed Assets£1£1£1
Debtors£4,938,786£4,910,628£4,903,310
Creditors (< 1 year)£1,958£1,468
Net Current Assets£4,936,828£4,909,160£4,903,310
Shareholder Funds£4,936,829£4,909,161£4,903,311

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Group of companies' accounts31 March 2026
10 September 2026Purchase of own shares
7 August 2026Resolutions

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