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PHG Consulting Engineers Ltd

PHG Consulting Engineers Ltd is an active company incorporated on 2 October 2013 with the registered office located in Cardiff, South Glamorgan. PHG Consulting Engineers Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08715080
Private limited company
Age
11 years
Incorporated 2 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 May 2025 (4 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Llys Y Delyn
107 Cowbridge Road East
Cardiff
CF11 9AG
Wales
Same address for the past 4 years
Telephone
029 20302521
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1985
Director • Chartered Engineer • British • Lives in Wales • Born in Sep 1981
Director • British • Lives in UK • Born in Feb 1977
Director • Chartered Structural Engineer • British • Lives in Wales • Born in Feb 1972
PHG Eot Trustee Limited
PSC
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Mutual Companies
Delta Planning Limited
Mr Pierre Henri Grigorian is a mutual person.
Active
SDPG Ltd
Mr Pierre Henri Grigorian and Stephen John Davis are mutual people.
Active
Wellspring Agriculture Ltd
Mr Pierre Henri Grigorian and Stephen John Davis are mutual people.
Active
Wellspring Construction Ltd
Mr Pierre Henri Grigorian and Stephen John Davis are mutual people.
Active
PHG Eot Trustee Limited
Mr Pierre Henri Grigorian and Stephen John Davis are mutual people.
Active
Aeromap International Ltd
Mr Pierre Henri Grigorian is a mutual person.
Active
Four Lines Consultancy Limited
Stephen John Davis is a mutual person.
Active
Wellspring Property And Investments Ltd
Mr Pierre Henri Grigorian is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£168.06K
Increased by £77.87K (+86%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 7 (-29%)
Total Assets
£716.34K
Increased by £134.72K (+23%)
Total Liabilities
-£358.69K
Increased by £44.21K (+14%)
Net Assets
£357.65K
Increased by £90.51K (+34%)
Debt Ratio (%)
50%
Decreased by 4% (-7%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 19 Aug 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jun 2024
Daniel James Resigned
1 Year 10 Months Ago on 3 Nov 2023
Phg Eot Trustee Limited (PSC) Appointed
1 Year 10 Months Ago on 3 Nov 2023
Mr Daniel James Appointed
1 Year 10 Months Ago on 3 Nov 2023
Nicola Dawn Grigorian Resigned
1 Year 10 Months Ago on 3 Nov 2023
Sian Davis Resigned
1 Year 10 Months Ago on 3 Nov 2023
Nicola Dawn Grigorian Resigned
1 Year 10 Months Ago on 3 Nov 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 19 Aug 2025
Confirmation statement made on 5 May 2025 with updates
Submitted on 27 May 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Confirmation statement made on 5 May 2024 with updates
Submitted on 10 Jun 2024
Memorandum and Articles of Association
Submitted on 15 Jan 2024
Change of share class name or designation
Submitted on 4 Jan 2024
Resolutions
Submitted on 3 Jan 2024
Particulars of variation of rights attached to shares
Submitted on 29 Dec 2023
Cessation of Pierre Henri Grigorian as a person with significant control on 3 November 2023
Submitted on 19 Dec 2023
Termination of appointment of Nicola Dawn Grigorian as a secretary on 3 November 2023
Submitted on 19 Dec 2023
Repayment History
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