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Phase Four Creative Limited

Phase Four Creative Limited is an active company incorporated on 23 September 2013 with the registered office located in Leicester, Leicestershire. Phase Four Creative Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08702111
Private limited company
Age
12 years
Incorporated 23 September 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 September 2025 (1 month ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Learn more about Phase Four Creative Limited
Contact Update Details
Address
Ashleigh Road
Glenfield
Leicester
LE3 8DA
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Cwa.co.uk
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
Nicola Jane Adams
Director • British • Lives in England • Born in Nov 1971
Zoe Georgina Wyles
Director • British • Lives in England • Born in Apr 1973
Carl John Sutton
Director • British • Lives in UK • Born in May 1965
Miss Nicola Jane Adams
PSC • British • Lives in England • Born in Nov 1971
Mr Ernest McGregor
PSC • British • Lives in England • Born in Aug 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chris Whitmore Associates Limited
Nicola Jane Adams and Zoe Georgina Wyles are mutual people.
Active
Cwa Creative Limited
Nicola Jane Adams and Zoe Georgina Wyles are mutual people.
Active
Elation Homes Limited
Zoe Georgina Wyles is a mutual person.
Active
Phase Five Creative Ltd
Nicola Jane Adams is a mutual person.
Active
JCS Building Ltd
Carl John Sutton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£37.83K
Decreased by £264.69K (-87%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.7M
Decreased by £209.57K (-11%)
Total Liabilities
-£473
Decreased by £74.71K (-99%)
Net Assets
£1.7M
Decreased by £134.86K (-7%)
Debt Ratio (%)
0%
Decreased by 3.91% (-99%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Ernest Mcgregor (PSC) Appointed
10 Months Ago on 17 Dec 2024
Carl John Sutton (PSC) Resigned
10 Months Ago on 17 Dec 2024
Carl John Sutton Resigned
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year Ago on 4 Oct 2024
Zoe Georgina Wyles Resigned
1 Year 2 Months Ago on 31 Aug 2024
Zoe Georgina Wyles (PSC) Resigned
1 Year 2 Months Ago on 31 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 19 Mar 2024
Confirmation Submitted
2 Years Ago on 4 Oct 2023
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Get Credit Report
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Documents
Confirmation statement made on 23 September 2025 with no updates
Submitted on 25 Sep 2025
Cessation of Carl John Sutton as a person with significant control on 17 December 2024
Submitted on 27 Jun 2025
Notification of Ernest Mcgregor as a person with significant control on 17 December 2024
Submitted on 27 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Termination of appointment of Carl John Sutton as a director on 17 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 23 September 2024 with updates
Submitted on 4 Oct 2024
Cessation of Zoe Georgina Wyles as a person with significant control on 31 August 2024
Submitted on 25 Sep 2024
Termination of appointment of Zoe Georgina Wyles as a director on 31 August 2024
Submitted on 25 Sep 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 19 Mar 2024
Confirmation statement made on 23 September 2023 with no updates
Submitted on 4 Oct 2023
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Repayment History
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