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Phaistos Management Ltd

Phaistos Management Ltd is an active company incorporated on 26 September 2015 with the registered office located in Guildford, Surrey. Phaistos Management Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09796404
Private limited company
Age
9 years
Incorporated 26 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (28 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Albury Heights
White Lane
Guildford
Surrey
GU4 8PR
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
PSC • Director • British,irish • Lives in UK • Born in May 1965
Director • Student • British • Lives in England • Born in Apr 2003
Director • British • Lives in England • Born in May 2000
Director • British • Lives in England • Born in Dec 1964
Mr Jon Lee
PSC • British • Lives in UK • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Herculaneum Management Limited
Sharon Emma Flood and Jonathan Michael Lee are mutual people.
Active
The Go-Ahead Group Limited
Sharon Emma Flood is a mutual person.
Active
Sales-I UK Limited
Jonathan Michael Lee is a mutual person.
Active
Govia Thameslink Railway Limited
Sharon Emma Flood is a mutual person.
Active
Connect Infrastructure Topco Limited
Sharon Emma Flood is a mutual person.
Active
Sales-I Limited
Jonathan Michael Lee is a mutual person.
Active
Microlise Group Plc
Jonathan Michael Lee is a mutual person.
Active
Essensys Plc
Jonathan Michael Lee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £66.99K (-100%)
Employees
1
Decreased by 1 (-50%)
Total Assets
£1.7M
Increased by £20.27K (+1%)
Total Liabilities
-£19.95K
Increased by £5.86K (+42%)
Net Assets
£1.68M
Increased by £14.41K (+1%)
Debt Ratio (%)
1%
Increased by 0.33% (+40%)
Latest Activity
Micro Accounts Submitted
13 Days Ago on 24 Aug 2025
Own Shares Purchased
1 Month Ago on 11 Jul 2025
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Micro Accounts Submitted
1 Year Ago on 1 Sep 2024
Own Shares Purchased
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 12 Jul 2023
Own Shares Purchased
2 Years 4 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 22 Sep 2022
Micro Accounts Submitted
3 Years Ago on 6 Jul 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 24 Aug 2025
Purchase of own shares.
Submitted on 11 Jul 2025
Confirmation statement made on 21 September 2024 with no updates
Submitted on 23 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 1 Sep 2024
Purchase of own shares.
Submitted on 5 Jun 2024
Confirmation statement made on 21 September 2023 with updates
Submitted on 5 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 12 Jul 2023
Sub-division of shares on 20 March 2023
Submitted on 5 May 2023
Purchase of own shares.
Submitted on 28 Apr 2023
Memorandum and Articles of Association
Submitted on 17 Apr 2023
Repayment History
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