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P.H.X. Security Limited

P.H.X. Security Limited is an active company incorporated on 10 April 2000 with the registered office located in Evesham, Gloucestershire. P.H.X. Security Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03968681
Private limited company
Age
25 years
Incorporated 10 April 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (5 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 May 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
22a Weston Industrial Estate
Honeybourne
Evesham
Worcestershire
WR11 7QB
England
Same address for the past 4 years
Telephone
01386841982
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1971
Director • British • Lives in England • Born in Mar 1980
Director • British • Lives in England • Born in Mar 1988
Ultra-Vision Holding Limited
PSC
J.A.K.K. Security & Facilities Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ultra Vision Fire & Security Ltd
Mr Samuel Drew is a mutual person.
Active
J.A.K.K. Security & Facilities Management Limited
Kevin Charles Davis is a mutual person.
Active
Daveangelsons Properties Ltd
Mr Robert Henry Enos Drew is a mutual person.
Active
Ultra-Vision Holding Limited
Mr Robert Henry Enos Drew is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 Mar31 May 2024
Traded for 14 months
Cash in Bank
£23.88K
Decreased by £34.27K (-59%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 2 (-22%)
Total Assets
£134.24K
Decreased by £13.6K (-9%)
Total Liabilities
-£98.33K
Increased by £58.04K (+144%)
Net Assets
£35.91K
Decreased by £71.64K (-67%)
Debt Ratio (%)
73%
Increased by 46% (+169%)
Latest Activity
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Full Accounts Submitted
6 Months Ago on 27 Feb 2025
Accounting Period Extended
9 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Mr Kevin Charles Davis Appointed
1 Year 9 Months Ago on 8 Dec 2023
Ultra-Vision Holding Limited (PSC) Details Changed
1 Year 9 Months Ago on 8 Dec 2023
J.A.K.K. Security & Facilities Management Limited (PSC) Details Changed
1 Year 9 Months Ago on 8 Dec 2023
J.A.K.K. Security & Facilities Management Limited (PSC) Appointed
1 Year 9 Months Ago on 8 Dec 2023
Ultra-Vision Holding Limited (PSC) Appointed
1 Year 9 Months Ago on 8 Dec 2023
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Documents
Confirmation statement made on 10 April 2025 with updates
Submitted on 14 Apr 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Previous accounting period extended from 31 March 2024 to 31 May 2024
Submitted on 13 Nov 2024
Appointment of Mr Kevin Charles Davis as a director on 8 December 2023
Submitted on 17 Oct 2024
Confirmation statement made on 10 April 2024 with updates
Submitted on 16 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Change of details for Ultra-Vision Holding Limited as a person with significant control on 8 December 2023
Submitted on 15 Dec 2023
Cessation of Ultra Vision Fire & Security Ltd as a person with significant control on 8 December 2023
Submitted on 14 Dec 2023
Change of details for Ultra-Vision Holding Limited as a person with significant control on 8 December 2023
Submitted on 14 Dec 2023
Notification of Ultra-Vision Holding Limited as a person with significant control on 8 December 2023
Submitted on 14 Dec 2023
Repayment History
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