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The Phe Group Limited

The Phe Group Limited is a liquidation company incorporated on 15 April 2014 with the registered office located in Manchester, Greater Manchester. The Phe Group Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
08997544
Private limited company
Age
11 years
Incorporated 15 April 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 April 2024 (1 year 4 months ago)
Next confirmation dated 22 April 2025
Was due on 6 May 2025 (4 months ago)
Last change occurred 1 year 3 months ago
Accounts
Overdue
Accounts overdue by 219 days
For period 1 May30 Apr 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2024
Was due on 31 January 2025 (7 months ago)
Contact
Address
Leonard Curtis House Elms Square, Bury New Road
Whitefield
Greater Manchester
M45 7TA
Address changed on 17 Dec 2024 (8 months ago)
Previous address was Spring Court Spring Road Hale Cheshire WA14 2UQ England
Telephone
07824367117
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Apr 1971
Director • British • Lives in England • Born in Aug 1968
Mr Terence David Heydon
PSC • British • Lives in England • Born in Aug 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Park Home Systems Limited
Terence David Heydon is a mutual person.
Active
Bowdon Holdings Ltd
Terence David Heydon is a mutual person.
Active
The Bowdon Rooms Limited
Terence David Heydon is a mutual person.
Active
Bowdon Athletic FC Cic
Terence David Heydon is a mutual person.
Active
Budo Combat League Limited
Terence David Heydon is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£745.95K
Increased by £119.5K (+19%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.83M
Increased by £899.45K (+96%)
Total Liabilities
-£512.91K
Increased by £267K (+109%)
Net Assets
£1.32M
Increased by £632.45K (+92%)
Debt Ratio (%)
28%
Increased by 1.64% (+6%)
Latest Activity
Registered Address Changed
8 Months Ago on 17 Dec 2024
Declaration of Solvency
10 Months Ago on 8 Nov 2024
Voluntary Liquidator Appointed
10 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Registered Address Changed
1 Year 4 Months Ago on 30 Apr 2024
Mr Terence David Heydon Details Changed
1 Year 4 Months Ago on 26 Apr 2024
Mrs Carol Ann Heydon Details Changed
1 Year 4 Months Ago on 26 Apr 2024
Mrs Carol Ann Heydon Details Changed
1 Year 4 Months Ago on 26 Apr 2024
Mr Terence David Heydon (PSC) Details Changed
1 Year 4 Months Ago on 26 Apr 2024
Mrs Carol Ann Heydon (PSC) Details Changed
1 Year 4 Months Ago on 26 Apr 2024
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Documents
Statement of affairs
Submitted on 30 Apr 2025
Registered office address changed from Spring Court Spring Road Hale Cheshire WA14 2UQ England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 17 December 2024
Submitted on 17 Dec 2024
Appointment of a voluntary liquidator
Submitted on 8 Nov 2024
Resolutions
Submitted on 8 Nov 2024
Declaration of solvency
Submitted on 8 Nov 2024
Confirmation statement made on 22 April 2024 with updates
Submitted on 16 May 2024
Change of details for Mrs Carol Ann Heydon as a person with significant control on 26 April 2024
Submitted on 30 Apr 2024
Change of details for Mr Terence David Heydon as a person with significant control on 26 April 2024
Submitted on 30 Apr 2024
Director's details changed for Mrs Carol Ann Heydon on 26 April 2024
Submitted on 30 Apr 2024
Secretary's details changed for Mrs Carol Ann Heydon on 26 April 2024
Submitted on 30 Apr 2024
Repayment History
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