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Generalphase Limited

Generalphase Limited is an active company incorporated on 13 October 1997 with the registered office located in Ware, Hertfordshire. Generalphase Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03448604
Private limited company
Age
27 years
Incorporated 13 October 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
The Mill Cottage Westmill Road
Westmill
Ware
Hertfordshire
SG12 0ET
United Kingdom
Address changed on 16 Jun 2023 (2 years 2 months ago)
Previous address was C/O Westmill Estate Office Westmill Road Westmill Ware Hertfordshire SG12 0ET
Telephone
01920318297
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • Business Consultant • British • Lives in England • Born in Mar 1935
Director • Company Sales Manager • British • Lives in England • Born in May 1967
Secretary • Sales And Management • British • Lives in UK • Born in Mar 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
George Baker (Insurance Brokers) Limited
Mr Alan Malcolm Burns, Mr Clive Stewart Burns, and 1 more are mutual people.
Active
Porthleven Properties Limited
Mr Alan Malcolm Burns and Ms Angela Clair Leslie are mutual people.
Active
The Millfield Rugby Legends Memorial Co. Ltd
Mr Alan Malcolm Burns is a mutual person.
Active
Black Olive Studio Limited
Mr Clive Stewart Burns is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£554.2K
Decreased by £144.93K (-21%)
Total Liabilities
-£308.4K
Decreased by £346.65K (-53%)
Net Assets
£245.8K
Increased by £201.72K (+458%)
Debt Ratio (%)
56%
Decreased by 38.05% (-41%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Jul 2025
Confirmation Submitted
6 Months Ago on 12 Mar 2025
Micro Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Ms Angela Clair Leslie Details Changed
2 Years 2 Months Ago on 16 Jun 2023
Mr Alan Malcolm Burns Details Changed
2 Years 2 Months Ago on 16 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 16 Jun 2023
Mr Alan Malcolm Burns Details Changed
2 Years 2 Months Ago on 16 Jun 2023
Mr Alan Malcolm Burns (PSC) Details Changed
2 Years 2 Months Ago on 16 Jun 2023
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 30 Jul 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 12 Mar 2025
Micro company accounts made up to 31 October 2023
Submitted on 31 Oct 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 5 Mar 2024
Micro company accounts made up to 31 October 2022
Submitted on 27 Sep 2023
Change of details for Mr Alan Malcolm Burns as a person with significant control on 16 June 2023
Submitted on 16 Jun 2023
Director's details changed for Mr Alan Malcolm Burns on 16 June 2023
Submitted on 16 Jun 2023
Registered office address changed from C/O Westmill Estate Office Westmill Road Westmill Ware Hertfordshire SG12 0ET to The Mill Cottage Westmill Road Westmill Ware Hertfordshire SG12 0ET on 16 June 2023
Submitted on 16 Jun 2023
Director's details changed for Mr Alan Malcolm Burns on 16 June 2023
Submitted on 16 Jun 2023
Secretary's details changed for Ms Angela Clair Leslie on 16 June 2023
Submitted on 16 Jun 2023
Repayment History
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