Ltd Facts The UK company register, as filed

Register entry · No. 04588487

PHASE ONE HOLDINGS LIMITED

Active Private Limited Company Incorporated 12 Nov 2002

Checks

No warning signs 8 clear · 6 can't tell yet

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Nov 2026.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £506,993.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Nov 2002 (23 years ago).

    Companies House register
  • Clear
    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

    UNIT 2 ORION COURT RODNEY ROAD, SOUTHSEA, PORTSMOUTH, HANTS, ENGLAND, PO4 8SZ

    As filed with Companies House.

  2. Nature of business

    • 26200 Manufacture of computers and peripheral equipment

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    26 Nov 2026
    Last made up to
    12 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PHASE ONE HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £567,647 £506,993 2
31 Mar 2024 not published not published £574,522 £547,447 2
31 Mar 2023 not published not published — — —
31 Mar 2022 not published not published £595,473 £558,417 2
31 Mar 2021 (15 months) not published not published £479,230 £648,919 2
31 Dec 2019 not published not published £449,468 £505,820 2

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • C Stanley · Director, named in the accounts to 31 Mar 2025
  • A Stanley · Director, named in the accounts to 31 Mar 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Anthony Peter Stanley Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — January 1958 British · England
Carol Stanley Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — December 1960 British · England

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 PHASE ONE HOLDINGS LIMITED still trading?

The register shows PHASE ONE HOLDINGS LIMITED as active.

What does PHASE ONE HOLDINGS LIMITED do?

It files the industry code 26200 (Manufacture of computers and peripheral equipment).

When was PHASE ONE HOLDINGS LIMITED set up?

It was incorporated on 12 November 2002.

When are PHASE ONE HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is PHASE ONE HOLDINGS LIMITED's next confirmation statement due?

By 26 November 2026.

Similar companies

Same industry code (26200), active, set up around the same time. More in this industry →

  1. 04626072 OPEN DOORS NEW BUSINESS CONSULTANCY LTD Active Private Limited Company Inc. 31 Dec 2002 26200 · Manufacture of computers and peripheral equipment
  2. 04616240 TANDBERG PRODUCTS UK LIMITED Active Private Limited Company Inc. 12 Dec 2002 26200 · Manufacture of computers and peripheral equipment
  3. 04561686 REDRAT LIMITED Active Private Limited Company Inc. 14 Oct 2002 26200 · Manufacture of computers and peripheral equipment
  4. 04560350 FYLDE COMPUTER SOLUTIONS LIMITED Active Private Limited Company Inc. 11 Oct 2002 26200 · Manufacture of computers and peripheral equipment
  5. 04558694 M5 DATA LIMITED Active Private Limited Company Inc. 10 Oct 2002 26200 · Manufacture of computers and peripheral equipment

The file

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