PHS HOLDINGS LIMITED
Company details
- Registered name
- PHS HOLDINGS LIMITED
- Company number
- 03805434
- Registered office
- BLOCK B, WESTERN INDUSTRIAL ESTATE, CAERPHILLY, CF83 1XH · 32 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 7 July 1999
- Status
- Active
- Age
- 27 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 29 Jun 2025
- Confirmation statement — next due
- 21 Jul 2027
- Confirmation statement — last
- 07 Jul 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.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 16 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/06/2026 | Secretary resigned | FINLAYSON, David | — |
| 21/11/2025 | Director resigned | SCRUSE, Trevor Graham | — |
| 01/10/2025 | Director appointed | — | TURNBULL, Craig Neil |
| 24/02/2021 | Director appointed | — | BRABIN, Matthew Edward Stanley |
| 23/02/2021 | Director resigned | TAYLOR-SMITH, David James Benwell | — |
| 30/10/2020 | Director resigned | MADISA, Nompumelelo Thembekile | — |
| 07/05/2020 | Director resigned | KEMBALL, Christopher Ross Maguire | — |
| 07/05/2020 | Director appointed | — | SCRUSE, Trevor Graham |
| 07/05/2020 | Director appointed | — | MADISA, Nompumelelo Thembekile |
| 07/05/2020 | Director appointed | — | FAINMAN, Alan |
| 09/04/2018 | Director appointed | — | TAYLOR-SMITH, David James Benwell |
| 15/12/2017 | Director resigned | TYDEMAN, Justin Antony James | — |
| 30/06/2017 | Director resigned | WOODS, Simon Alasdair | — |
| 20/12/2016 | Charge registered | — | A registered charge |
| 15/07/2016 | Director appointed | — | THOMAS, Colin Joseph |
| 06/04/2016 | Person with significant control added | — | Phs Services Limited |
| 24/12/2014 | Director resigned | RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir | — |
| 01/12/2014 | Director appointed | — | TYDEMAN, Justin Antony James |
| 18/11/2014 | Director appointed | — | KEMBALL, Christopher Ross Maguire |
| 17/10/2014 | Charge registered | — | A registered charge |
Financial highlights
No figures could be read from the accounts filed on 19 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 PHS HOLDINGS LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 8 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About PHS HOLDINGS LIMITED (03805434)
PHS HOLDINGS LIMITED is a private limited company incorporated on 7 July 1999 and registered in the United Kingdom under company number 03805434. Its registered office is at BLOCK B, WESTERN INDUSTRIAL ESTATE, CAERPHILLY, CF83 1XH. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 29 June 2025. 20 active officers are on record , and the person with significant control is Phs Services Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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