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Phase 3 Connectors Ltd

Phase 3 Connectors Ltd is an active company incorporated on 5 November 2015 with the registered office located in Liverpool, Merseyside. Phase 3 Connectors Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09858827
Private limited company
Age
10 years
Incorporated 5 November 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 November 2025 (1 month ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (20 days remaining)
Address
Unit 7 Coopers Lane
Coopers Point
Liverpool
L33 7UB
England
Address changed on 24 Nov 2025 (16 days ago)
Previous address was Knowsley Business Park Randles Road Liverpool L34 9HX United Kingdom
Telephone
01592775995
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in United Arab Emirates • Born in Jun 1952
Director • Factory Manager • British • Lives in England • Born in Dec 1965
Director • M&A Director • British • Lives in England • Born in Jul 1972
Director • Business Unit Manager • Swedish • Lives in Sweden • Born in Apr 1989
P3C Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Roger Vernon Wood is a mutual person.
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Roger Vernon Wood is a mutual person.
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Multitech Site Services Limited
Roger Vernon Wood is a mutual person.
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Gwindy 2012 Limited
Roger Vernon Wood is a mutual person.
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Multitech Site Holdings Limited
Roger Vernon Wood is a mutual person.
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P3C Holdings Limited
Roger Vernon Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.67M
Decreased by £144.43K (-5%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 3 (+13%)
Total Assets
£7.86M
Increased by £1.3M (+20%)
Total Liabilities
-£2.26M
Decreased by £26.49K (-1%)
Net Assets
£5.6M
Increased by £1.33M (+31%)
Debt Ratio (%)
29%
Decreased by 6.12% (-18%)
Latest Activity
Registered Address Changed
16 Days Ago on 24 Nov 2025
Confirmation Submitted
26 Days Ago on 14 Nov 2025
Erik Andreas Hedenryd Resigned
5 Months Ago on 30 Jun 2025
Mr Brian Taylor Appointed
10 Months Ago on 8 Feb 2025
Andrew Glachan (PSC) Resigned
10 Months Ago on 8 Feb 2025
Brian Taylor (PSC) Resigned
10 Months Ago on 8 Feb 2025
P3C Holdings Limited (PSC) Appointed
10 Months Ago on 8 Feb 2025
Mr Erik Andreas Hedenryd Appointed
10 Months Ago on 8 Feb 2025
Mr Peter Evert Bertil Stegersjo Appointed
10 Months Ago on 8 Feb 2025
Mr Roger Vernon Wood Appointed
10 Months Ago on 8 Feb 2025
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Documents
Registered office address changed from Knowsley Business Park Randles Road Liverpool L34 9HX United Kingdom to Unit 7 Coopers Lane Coopers Point Liverpool L33 7UB on 24 November 2025
Submitted on 24 Nov 2025
Confirmation statement made on 4 November 2025 with updates
Submitted on 14 Nov 2025
Termination of appointment of Erik Andreas Hedenryd as a director on 30 June 2025
Submitted on 14 Nov 2025
Appointment of Mr Brian Taylor as a director on 8 February 2025
Submitted on 26 Feb 2025
Memorandum and Articles of Association
Submitted on 14 Feb 2025
Change of share class name or designation
Submitted on 14 Feb 2025
Resolutions
Submitted on 14 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 14 Feb 2025
Appointment of Mr Roger Vernon Wood as a director on 8 February 2025
Submitted on 13 Feb 2025
Notification of P3C Holdings Limited as a person with significant control on 8 February 2025
Submitted on 13 Feb 2025
Repayment History
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