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Phase Site Investigations Limited

Phase Site Investigations Limited is an active company incorporated on 26 June 2007 with the registered office located in Havant, Hampshire. Phase Site Investigations Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06293539
Private limited company
Age
18 years
Incorporated 26 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (7 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (6 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 8 Hayward Business Centre
New Lane
Havant
Hampshire
PO9 2NL
United Kingdom
Address changed on 1 Oct 2024 (1 year ago)
Previous address was 703a Whinfield Drive Aycliffe Business Park Newton Aycliffe County Durham DL5 6AU
Telephone
01325311751
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • British • Lives in England • Born in Dec 1977
Director • Director • British • Lives in UK • Born in Oct 1966
Director • Director • British • Lives in Guernsey • Born in Mar 1960
Director • Secretary • Geo Physicist • British
Director • Geo Physicist • British • Lives in UK • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Sumo Geophysics Limited
Ian John Worsfold, Clare Elizabeth Collins, and 1 more are mutual people.
Active
A.D. Horner Limited
Ian John Worsfold, Clare Elizabeth Collins, and 1 more are mutual people.
Active
Sumo Services Limited
Ian John Worsfold, Clare Elizabeth Collins, and 1 more are mutual people.
Active
Sumo Holdings Limited
Ian John Worsfold, Clare Elizabeth Collins, and 1 more are mutual people.
Active
Sumo Acquisitions Limited
Colin Carnachan is a mutual person.
Active
Jason Powers Consultants (UK) Limited
Colin Carnachan is a mutual person.
Active
Sumo Services (South East) Limited
Ian John Worsfold, Clare Elizabeth Collins, and 1 more are mutual people.
Dissolved
The Gordon Tomalin Partnership Limited
Ian John Worsfold, Clare Elizabeth Collins, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 6 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 6 (%)
Total Assets
£138.1K
Increased by £33.37K (+32%)
Total Liabilities
-£111.21K
Increased by £57.24K (+106%)
Net Assets
£26.88K
Decreased by £23.87K (-47%)
Debt Ratio (%)
81%
Increased by 28.99% (+56%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 20 Jun 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Mr Colin Carnachan Details Changed
8 Months Ago on 4 Mar 2025
Accounting Period Shortened
1 Year Ago on 10 Oct 2024
Registered Address Changed
1 Year Ago on 1 Oct 2024
Mr Colin Carnachan Appointed
1 Year 1 Month Ago on 30 Sep 2024
Mr Ian John Worsfold Appointed
1 Year 1 Month Ago on 30 Sep 2024
Ms Clare Elizabeth Collins Appointed
1 Year 1 Month Ago on 30 Sep 2024
Ms Clare Elizabeth Collins Appointed
1 Year 1 Month Ago on 30 Sep 2024
Nicola Esther May Whittingham Resigned
1 Year 1 Month Ago on 30 Sep 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 20 Jun 2025
Confirmation statement made on 9 March 2025 with updates
Submitted on 13 Mar 2025
Director's details changed for Mr Colin Carnachan on 4 March 2025
Submitted on 4 Mar 2025
Current accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 10 Oct 2024
Appointment of Mr Ian John Worsfold as a director on 30 September 2024
Submitted on 2 Oct 2024
Appointment of Ms Clare Elizabeth Collins as a secretary on 30 September 2024
Submitted on 2 Oct 2024
Appointment of Ms Clare Elizabeth Collins as a director on 30 September 2024
Submitted on 2 Oct 2024
Appointment of Mr Colin Carnachan as a director on 30 September 2024
Submitted on 2 Oct 2024
Cessation of Nicola Esther May Whittingham as a person with significant control on 30 September 2024
Submitted on 1 Oct 2024
Registered office address changed from 703a Whinfield Drive Aycliffe Business Park Newton Aycliffe County Durham DL5 6AU to Unit 8 Hayward Business Centre New Lane Havant Hampshire PO9 2NL on 1 October 2024
Submitted on 1 Oct 2024
Repayment History
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