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Phandal Securities Limited

Phandal Securities Limited is an active company incorporated on 14 May 2003 with the registered office located in Durham, County Durham. Phandal Securities Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04764876
Private limited company
Age
22 years
Incorporated 14 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 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 (8 months remaining)
Address
Portland House
Belmont Business Park
Durham
County Durham
DH1 1TW
United Kingdom
Same address for the past 5 years
Telephone
03031234500
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Cleartrans Limited
Kalbir Singh Phandal is a mutual person.
Active
Transbooks Limited
Kalbir Singh Phandal is a mutual person.
Active
Phandal Properties Limited
Kalbir Singh Phandal 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
£486
Increased by £449 (+1214%)
Total Liabilities
-£13.73K
Increased by £279 (+2%)
Net Assets
-£13.24K
Increased by £170 (-1%)
Debt Ratio (%)
2824%
Decreased by 33516.47% (-92%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 1 Jun 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 28 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Jun 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 20 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
Mr Kalbir Singh Phandal Details Changed
2 Years 10 Months Ago on 31 Dec 2022
Micro Accounts Submitted
3 Years Ago on 29 Jul 2022
Confirmation Submitted
3 Years Ago on 31 May 2022
Micro Accounts Submitted
4 Years Ago on 22 Jun 2021
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 1 Jun 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 27 May 2025
Micro company accounts made up to 31 October 2023
Submitted on 28 Jul 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 2 Jun 2024
Micro company accounts made up to 31 October 2022
Submitted on 20 Jul 2023
Confirmation statement made on 28 April 2023 with no updates
Submitted on 30 May 2023
Director's details changed for Mr Kalbir Singh Phandal on 31 December 2022
Submitted on 2 Jan 2023
Micro company accounts made up to 31 October 2021
Submitted on 29 Jul 2022
Confirmation statement made on 28 April 2022 with no updates
Submitted on 31 May 2022
Micro company accounts made up to 31 October 2020
Submitted on 22 Jun 2021
Repayment History
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