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Company number
11616624

PHD AND S LIMITED

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 30 October 2026.

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
PHD AND S LIMITED
Company number
11616624
Registered office
2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD, KINGSWOOD, AYLESBURY, HP18 0RA, UNITED KINGDOM · 389 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 October 2018
Status
Unknown
Age
7 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Oct 2026
Accounts — last made up to
31 Oct 2024
Confirmation statement — next due
08 Apr 2026
Confirmation statement — last
25 Mar 2025

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.

People with significant control

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

Mr Sergey Sugrobov
owns 75–100% of shares
Notified 19/08/2019
Mrs Lucy Lafone Holland
can appoint and remove directors
Notified 11/10/2018
Ms Anna Balasova
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/02/2025

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ms Anna Balasova
born 07/1969 · Greece owns 75–100% of shares · holds 75–100% of votes Notified 06/02/2025
Mr Sergey Sugrobov
born 03/1964 · Cyprus owns 75–100% of shares Control ended 06/02/2025 Controls 2 companies
Mrs Lucy Lafone Holland
born 08/1972 · England can appoint and remove directors Control ended 19/08/2019 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/02/2025 Person with significant control ceased Mr Sergey Sugrobov
06/02/2025 Person with significant control added Ms Anna Balasova
19/08/2019 Person with significant control ceased Mrs Lucy Lafone Holland
19/08/2019 Person with significant control added Mr Sergey Sugrobov
11/10/2018 Person with significant control added Mrs Lucy Lafone Holland

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 37
▲ 10.7%
33
Employees (avg) 1 1

Documents for PHD AND S LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

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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

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/11616624
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of PHD AND S LIMITED?
According to the official registry, the company number of PHD AND S LIMITED is 11616624.
Where is PHD AND S LIMITED registered?
The registered office is 2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD, KINGSWOOD, AYLESBURY, HP18 0RA, UNITED KINGDOM.
What is the SIC code of PHD AND S LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls PHD AND S LIMITED?
Mr Sergey Sugrobov is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of PHD AND S LIMITED due?
The next annual accounts are due by 30 October 2026, and the last accounts were made up to 31 October 2024.

About PHD AND S LIMITED (11616624)

PHD AND S LIMITED is a private limited company incorporated on 11 October 2018 and registered in the United Kingdom under company number 11616624. Its registered office is at 2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD, KINGSWOOD, AYLESBURY, HP18 0RA, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently unknown , with statutory accounts last made up to 31 October 2024. , and the person with significant control is Mr Sergey Sugrobov. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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