Ltd Facts The UK company register, as filed

Register entry · No. 01770698

PHI DESIGN LIMITED

Active Private Limited Company Incorporated 17 Nov 1983

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 May 2027.

    Companies House register
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    Confirmation statement on time

    Next due 12 Mar 2027.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £2,515,923.

    Accounts to 31 Aug 2025 · See it
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    Trading history

    Incorporated 17 Nov 1983 (42 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CHESTNUT FIELD HOUSE, CHESTNUT FIELD, RUGBY, WARWICKSHIRE, UNITED KINGDOM, CV21 2PD

    As filed with Companies House.

  2. Nature of business

    • 22290 Manufacture of other plastic products

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    12 Mar 2027
    Last made up to
    26 Feb 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. PHI DESIGN LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published £346,656 £2,515,923 4
31 Aug 2024 not published not published £390,810 £2,572,995 4
31 Aug 2023 not published not published £465,022 £2,615,605 4
31 Aug 2022 not published not published £488,916 £2,595,542 5
31 Aug 2021 not published not published £524,811 £2,674,052 5
31 Aug 2020 not published not published £298,599 £3,051,258 5

* From the following year's accounts (prior-year figures).

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Robert Charles Nunn Contract Engineer Director — — November 1953 British · United Kingdom
Roger Martin Cooper Electronics Engineer Director — — February 1946 British · United Kingdom
Roger Martin Cooper Secretary — — February 1946 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Robert Charles Nunn Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 26 Feb 2017 — November 1953 British · United Kingdom
Mr Roger Martin Cooper Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 26 Feb 2017 — February 1946 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PHI DESIGN LIMITED still trading?

The register shows PHI DESIGN LIMITED as active.

What does PHI DESIGN LIMITED do?

It files the industry code 22290 (Manufacture of other plastic products).

When was PHI DESIGN LIMITED set up?

It was incorporated on 17 November 1983.

When are PHI DESIGN LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is PHI DESIGN LIMITED's next confirmation statement due?

By 12 March 2027.

Who runs PHI DESIGN LIMITED?

PHI DESIGN LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (22290), active, set up around the same time. More in this industry →

  1. 01775121 J.R.M. PLASTICS LIMITED Active Private Limited Company Inc. 2 Dec 1983 22290 · Manufacture of other plastic products
  2. 01772436 FORBES TECHNOLOGIES LIMITED Active Private Limited Company Inc. 23 Nov 1983 22290 · Manufacture of other plastic products
  3. 01771626 TRACK ANALYSIS SYSTEMS LIMITED Active Private Limited Company Inc. 21 Nov 1983 22290 · Manufacture of other plastic products
  4. 01770442 BOLTON PLASTIC COMPONENTS LIMITED Active Private Limited Company Inc. 16 Nov 1983 22290 · Manufacture of other plastic products
  5. 01757389 DYNAMIC CASSETTE INTERNATIONAL LIMITED Active Private Limited Company Inc. 29 Sep 1983 20160 · Manufacture of plastics in primary forms

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House