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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 14 years ago.
Status
Active
Active since incorporation
Company No
07925162
Private limited company
Age
14 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 2026 (19 days ago)
Next confirmation dated 26 January 2027
Due by 9 February 2027 (11 months remaining)
Last change occurred 4 days 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 (8 months remaining)
Contact
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
2
Shareholders
4
Controllers (PSC)
4
Director • PSC • British • Lives in UK • Born in Aug 1959
Director • PSC • British • Lives in UK • Born in Nov 1962
Pinksalt Partners Ltd
PSC
Sumit Agarwal
PSC • British • Lives in UK • Born in Oct 1978
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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£49.97K
Decreased by £18.01K (-26%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£308.06K
Decreased by £72.08K (-19%)
Total Liabilities
-£175.51K
Decreased by £95.96K (-35%)
Net Assets
£132.55K
Increased by £23.88K (+22%)
Debt Ratio (%)
57%
Decreased by 14.44% (-20%)
Latest Activity
Confirmation Submitted
4 Days Ago on 10 Feb 2026
Sumit Agarwal Resigned
17 Days Ago on 28 Jan 2026
Full Accounts Submitted
3 Months Ago on 29 Oct 2025
Confirmation Submitted
1 Year Ago on 11 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 31 Oct 2024
Confirmation Submitted
2 Years Ago on 13 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 23 Oct 2023
Confirmation Submitted
3 Years 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
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Documents
Confirmation statement made on 26 January 2026 with updates
Submitted on 10 Feb 2026
Termination of appointment of Sumit Agarwal as a director on 28 January 2026
Submitted on 28 Jan 2026
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
Repayment History
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