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Phil Bessant Limited

Phil Bessant Limited is an active company incorporated on 26 January 2012 with the registered office located in Newport, Gwent. Phil Bessant Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07925162
Private limited company
Age
13 years
Incorporated 26 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Agincourt House
14 Clytha Park Road
Newport
NP20 4PB
Wales
Address changed on 24 May 2022 (3 years ago)
Previous address was 72 Caerau Road Newport Gwent NP20 4HJ
Telephone
01633253377
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
4
PSC • Director • British • Lives in UK • Born in Oct 1978
Director • British • Lives in UK • Born in Nov 1962
Director • British • Lives in UK • Born in Aug 1959
Mrs Karen Jayne Bessant
PSC • British • Lives in UK • Born in Nov 1962
Mr Philip Michael Bessant
PSC • British • Lives in UK • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Phil Bessant LSG Limited
Karen Jayne Bessant and Philip Michael Bessant are mutual people.
Active
Peter Evans Computer Consultancy Limited
Philip Michael Bessant is a mutual person.
Active
Eqwebs Limited
Philip Michael Bessant is a mutual person.
Active
Thomas Evans Limited
Philip Michael Bessant is a mutual person.
Active
Strength In Motion Ltd
Philip Michael Bessant is a mutual person.
Active
Wye Heron
Philip Michael Bessant is a mutual person.
Active
PNS Investments And Holdings Ltd
Mr Sumit Agarwal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£67.97K
Increased by £13.48K (+25%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£380.14K
Increased by £59.41K (+19%)
Total Liabilities
-£271.47K
Increased by £96.26K (+55%)
Net Assets
£108.67K
Decreased by £36.86K (-25%)
Debt Ratio (%)
71%
Increased by 16.79% (+31%)
Latest Activity
Full Accounts Submitted
11 Days Ago on 29 Oct 2025
Confirmation Submitted
9 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Feb 2024
Full Accounts Submitted
2 Years Ago on 23 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Feb 2023
Full Accounts Submitted
3 Years Ago on 11 Oct 2022
Registered Address Changed
3 Years Ago on 24 May 2022
Confirmation Submitted
3 Years Ago on 15 Feb 2022
Sumit Agarwal (PSC) Appointed
5 Years Ago on 31 May 2020
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 29 Oct 2025
Confirmation statement made on 26 January 2025 with updates
Submitted on 11 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 26 January 2024 with updates
Submitted on 13 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 23 Oct 2023
Confirmation statement made on 26 January 2023 with updates
Submitted on 15 Feb 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 11 Oct 2022
Registered office address changed from 72 Caerau Road Newport Gwent NP20 4HJ to Agincourt House 14 Clytha Park Road Newport NP20 4PB on 24 May 2022
Submitted on 24 May 2022
Confirmation statement made on 26 January 2022 with updates
Submitted on 15 Feb 2022
Submitted on 1 Feb 2022
Repayment History
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