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Company number
02928671

JUDGEPHASE COMPANY LIMITED

Officer · DAVIS, Paul and 12 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
JUDGEPHASE COMPANY LIMITED
Company number
02928671
Registered office
UNITS 8 -9 FLEET BUSINESS PARK, SANDY LANE, CHURCH COOKHAM, HAMPSHIRE, GU52 8BF · 189 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 May 1994
Status
Active
Age
32 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
27 May 2027
Confirmation statement — last
13 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 9 resigned

secretary
Appointed 01/09/2009
Active
director
Appointed 01/09/2009
Active
director
Appointed 21/10/2010
Active
director
Appointed 28/06/1994
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Wanner International Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies

Serving officers

secretary Appointed 01/09/2009
director Appointed 01/09/2009
director Appointed 21/10/2010
director Appointed 28/06/1994

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Wanner International Limited
21/10/2010 Director resigned HAGE, Payton Alfred
21/10/2010 Director appointed GREWE, Joseph Francis
01/09/2009 Director resigned HEATH, Dennis John
01/09/2009 Secretary resigned HEATH, Dennis John
01/09/2009 Director appointed DAVIS, Paul
01/09/2009 Secretary appointed DAVIS, Paul
13/06/2000 Director resigned MASSIE, David Laurence, The Estate Of
13/06/2000 Secretary resigned MASSIE, David Laurence, The Estate Of
13/06/2000 Director appointed HEATH, Dennis John
13/06/2000 Secretary appointed HEATH, Dennis John
17/08/1998 Director resigned PRIOR, David Gifford Leathes, Lord Prior Of Brampton
12/06/1996 Secretary resigned MAGUIRE, Vivian James
12/06/1996 Secretary appointed MASSIE, David Laurence, The Estate Of
28/06/1994 Director appointed PRIOR, David Gifford Leathes, Lord Prior Of Brampton
28/06/1994 Director appointed HAGE, Payton Alfred
28/06/1994 Director appointed WANNER JR, William Franklin
25/05/1994 Corporate-nominee-director resigned INSTANT COMPANIES LIMITED
25/05/1994 Corporate-nominee-secretary resigned SWIFT INCORPORATIONS LIMITED
25/05/1994 Director appointed MASSIE, David Laurence, The Estate Of

Financial highlights

No figures could be read from the accounts filed on 12 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for JUDGEPHASE COMPANY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-small
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of JUDGEPHASE COMPANY LIMITED?
According to the official registry, the company number of JUDGEPHASE COMPANY LIMITED is 02928671.
Where is JUDGEPHASE COMPANY LIMITED registered?
The registered office is UNITS 8 -9 FLEET BUSINESS PARK, SANDY LANE, CHURCH COOKHAM, HAMPSHIRE, GU52 8BF.
Who runs JUDGEPHASE COMPANY LIMITED?
DAVIS, Paul is listed among the officers of JUDGEPHASE COMPANY LIMITED.
What is the SIC code of JUDGEPHASE COMPANY LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls JUDGEPHASE COMPANY LIMITED?
Wanner International Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of JUDGEPHASE COMPANY LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About JUDGEPHASE COMPANY LIMITED (02928671)

JUDGEPHASE COMPANY LIMITED is a private limited company incorporated on 13 May 1994 and registered in the United Kingdom under company number 02928671. Its registered office is at UNITS 8 -9 FLEET BUSINESS PARK, SANDY LANE, CHURCH COOKHAM, HAMPSHIRE, GU52 8BF. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2025. 13 active officers are on record , and the person with significant control is Wanner International Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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