Register entry · No. 16353262
PHL BROADSTAIRS LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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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 -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 13 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 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
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 31 Mar 2025 (1 year 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom, EC3V 3DG
As filed with Companies House. -
Nature of business
- 41100 Development of building projects
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 13 Apr 2027
- Last made up to
- 30 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- PHL BROADSTAIRS LIMITED current
- PHL LEICESTER LIMITED earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| David Francis Newsome | Director | 31 Mar 2025 | — | June 1969 | Irish · Scotland |
| Alan Ronald William Ferguson | Director | 31 Mar 2025 | — | March 1968 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Phll Holdco Limited company · 14214006 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 31 Mar 2025 | — | — |
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 BROADSTAIRS LIMITED still trading?
The register shows PHL BROADSTAIRS LIMITED as active.
What does PHL BROADSTAIRS LIMITED do?
It files the industry code 41100 (Development of building projects).
When was PHL BROADSTAIRS LIMITED set up?
It was incorporated on 31 March 2025.
When are PHL BROADSTAIRS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is PHL BROADSTAIRS LIMITED's next confirmation statement due?
By 13 April 2027.
Who runs PHL BROADSTAIRS LIMITED?
PHL BROADSTAIRS LIMITED has 2 current directors. They're listed under People on this page.
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Same industry code (41100), active, set up around the same time. More in this industry →
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- 16937747 FSP BUILDING LTD Active 41100 · Development of building projects
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- 16937125 LJR PROPERTIES AND INVESTMENTS LIMITED Active 41100 · Development of building projects
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 and its live updates. View on Companies House