Register entry · No. 05210384
PHL (UK) LIMITED
Checks
1 warning 1 to look at 8 clear · 4 can't tell yet
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Warning
Confirmation statement on time
Overdue since 10 Nov 2026 (2 days).
Companies House register · What this means -
Look
Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £5,166,221.
Accounts to 31 Mar 2025 · See it -
Clear
Trading history
Incorporated 19 Aug 2004 (22 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
13 VANSITTART ESTATE, WINDSOR, BERKSHIRE, SL4 1SE
As filed with Companies House. -
Nature of business
- 46690 Wholesale of other machinery and equipment
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 10 Nov 2026 · OVERDUE
- Last made up to
- 27 Oct 2025
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Charges
- Outstanding
- 3
- All time
- 3
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Names
- PHL (UK) LIMITED current
- CARRY LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £581,390 | £5,166,221 | 30 |
| 31 Mar 2024 | not published | not published | £677,531 | £5,208,251 | 26 |
| 31 Mar 2023 | not published | not published | — | — | — |
| 31 Mar 2022 | not published | not published | £1,064,334 | £4,066,758 | 22 |
| 31 Mar 2021 | not published | not published | £1,281,505 | £3,223,664 | 0 |
| 31 Mar 2020 (7 months) | not published | not published | £448,238 | £2,804,683 | 16 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Dilyan Jorov Alexiev Company Director | Director | 19 Aug 2004 | — | April 1976 | English · United Kingdom |
| Richard Hawkins Company Director | Director | 20 Aug 2013 | — | January 1959 | British · United Kingdom |
| COTTRILL MASON LTD | Corporate secretary | 6 Aug 2021 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Dilyan Jorov Alexiev | Significant influence or control | 19 Aug 2016 | — | April 1976 | English · United Kingdom |
| Mr Richard Hawkins | Significant influence or control | 19 Aug 2016 | — | January 1959 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PHL (UK) LIMITED still trading?
The register shows PHL (UK) LIMITED as active.
What does PHL (UK) LIMITED do?
It files the industry code 46690 (Wholesale of other machinery and equipment).
When was PHL (UK) LIMITED set up?
It was incorporated on 19 August 2004.
When are PHL (UK) LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is PHL (UK) LIMITED's next confirmation statement due?
It was due on 10 November 2026 and is overdue.
Who runs PHL (UK) LIMITED?
PHL (UK) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House