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The Phone House Holdings (UK) Limited
The Phone House Holdings (UK) Limited is an active company incorporated on 6 November 1998 with the registered office located in London, Greater London. The Phone House Holdings (UK) Limited was registered 27 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03663563
Private limited company
Age
27 years
Incorporated
6 November 1998
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
22 August 2025
(2 months ago)
Next confirmation dated
22 August 2026
Due by
5 September 2026
(9 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
28 Apr
⟶
3 May 2025
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 April 2026
Due by
31 January 2027
(1 year 2 months remaining)
Learn more about The Phone House Holdings (UK) Limited
Contact
Update Details
Address
1 Portal Way
London
W3 6RS
Same address for the past
21 years
Companies in W3 6RS
Telephone
Unreported
Email
Available in Endole App
Website
Bestbuy.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Shalini Karen Semon
Director • British • Lives in England • Born in Apr 1984
Richard Lester
Director • British • Lives in England • Born in May 1990
John Shenton
Director • British • Lives in England • Born in Oct 1990
Mrs Sarah Thomas
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Carphone Warehouse (Digital) Limited
John Shenton, Richard Lester, and 1 more are mutual people.
Active
CPW Acton Five Limited
John Shenton, Richard Lester, and 1 more are mutual people.
Active
Simplify Digital Limited
John Shenton, Richard Lester, and 1 more are mutual people.
Active
Carphone Warehouse Europe Limited
John Shenton, Richard Lester, and 1 more are mutual people.
Active
CPW CP Limited
John Shenton, Richard Lester, and 1 more are mutual people.
Active
New CPWM Limited
John Shenton, Richard Lester, and 1 more are mutual people.
Active
Mastercare Service And Distribution Limited
Richard Lester and Shalini Karen Semon are mutual people.
Active
DSG Overseas Investments Limited
Richard Lester and Shalini Karen Semon are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
3 May 2025
For period
3 May
⟶
3 May 2025
Traded for
12 months
Cash in Bank
£80K
Decreased by £18K (-18%)
Turnover
£643K
Increased by £643K (%)
Employees
Unreported
Same as previous period
Total Assets
£269.79M
Increased by £17.66M (+7%)
Total Liabilities
£0
Decreased by £758K (-100%)
Net Assets
£269.79M
Increased by £18.42M (+7%)
Debt Ratio (%)
0%
Decreased by 0.3% (-100%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Oct 2025
Confirmation Submitted
2 Months Ago on 22 Aug 2025
Richard Lester Resigned
8 Months Ago on 20 Mar 2025
Shalini Karen Semon Appointed
8 Months Ago on 20 Mar 2025
Subsidiary Accounts Submitted
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Sep 2024
Shalini Karen Bernadine Semon Resigned
1 Year 6 Months Ago on 20 May 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 5 Feb 2024
Mr Richard Lester Appointed
2 Years Ago on 16 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Aug 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Notice of agreement to exemption from audit of accounts for period ending 03/05/25
Submitted on 17 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 03/05/25
Submitted on 17 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 03/05/25
Submitted on 17 Oct 2025
Audit exemption subsidiary accounts made up to 3 May 2025
Submitted on 17 Oct 2025
Confirmation statement made on 22 August 2025 with no updates
Submitted on 22 Aug 2025
Termination of appointment of Richard Lester as a director on 20 March 2025
Submitted on 21 Mar 2025
Appointment of Shalini Karen Semon as a director on 20 March 2025
Submitted on 21 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 27/04/24
Submitted on 1 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 27/04/24
Submitted on 1 Nov 2024
Audit exemption subsidiary accounts made up to 27 April 2024
Submitted on 1 Nov 2024
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Repayment History
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