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Phase Eight (Germany) Limited

Phase Eight (Germany) Limited is an active company incorporated on 26 June 2012 with the registered office located in London, Greater London. Phase Eight (Germany) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08118652
Private limited company
Age
13 years
Incorporated 26 June 2012
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 2 August 2025 (3 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 26 Mar30 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
55 Kimber Road
London
SW18 4NX
United Kingdom
Same address for the past 8 years
Telephone
02073715656
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1987
Director • Cfo • British • Lives in UK • Born in Jan 1986
Director • British • Lives in England • Born in Oct 1968
Phase Eight (Fashion & Designs) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Whistles Limited
Emma Christina Mackrill, James Justin Hampshire, and 1 more are mutual people.
Active
Hobbs Limited
Matthew Phillip Wilson, Emma Christina Mackrill, and 1 more are mutual people.
Active
Phase Eight (Fashion & Designs) Limited
Emma Christina Mackrill, James Justin Hampshire, and 1 more are mutual people.
Active
Patsy Seddon Limited
Emma Christina Mackrill, James Justin Hampshire, and 1 more are mutual people.
Active
Inhoco 2756 Limited
Matthew Phillip Wilson, Emma Christina Mackrill, and 1 more are mutual people.
Active
Hobbs Holdings No.2 Limited
Matthew Phillip Wilson, Emma Christina Mackrill, and 1 more are mutual people.
Active
Hobbs Holdings No.4 Limited
Matthew Phillip Wilson, Emma Christina Mackrill, and 1 more are mutual people.
Active
Whistles Acquisitions Limited
Emma Christina Mackrill, James Justin Hampshire, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£313K
Increased by £86K (+38%)
Turnover
£4.63M
Decreased by £1.52M (-25%)
Employees
36
Decreased by 2 (-5%)
Total Assets
£3.32M
Increased by £1.49M (+82%)
Total Liabilities
-£3.53M
Increased by £2.28M (+183%)
Net Assets
-£206K
Decreased by £790K (-135%)
Debt Ratio (%)
106%
Increased by 38.11% (+56%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Subsidiary Accounts Submitted
11 Months Ago on 2 Dec 2024
Ms Emma Christina Mackrill Appointed
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Matthew Phillip Wilson Resigned
1 Year 4 Months Ago on 9 Jul 2024
New Charge Registered
1 Year 7 Months Ago on 28 Mar 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 2 Aug 2023
Aleksandra Didymiotis Resigned
2 Years 6 Months Ago on 9 May 2023
Mr Matthew Phillip Wilson Appointed
2 Years 6 Months Ago on 24 Apr 2023
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Documents
Confirmation statement made on 2 August 2025 with no updates
Submitted on 11 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
Submitted on 2 Dec 2024
Audit exemption subsidiary accounts made up to 30 March 2024
Submitted on 2 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/03/24
Submitted on 1 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
Submitted on 1 Nov 2024
Appointment of Ms Emma Christina Mackrill as a director on 10 September 2024
Submitted on 23 Sep 2024
Termination of appointment of Matthew Phillip Wilson as a director on 9 July 2024
Submitted on 14 Aug 2024
Confirmation statement made on 2 August 2024 with no updates
Submitted on 14 Aug 2024
Registration of charge 081186520005, created on 28 March 2024
Submitted on 3 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 25/03/23
Submitted on 20 Dec 2023
Repayment History
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