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Phase One Investment Limited

Phase One Investment Limited is an active company incorporated on 19 July 2017 with the registered office located in Manchester, Greater Manchester. Phase One Investment Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10873914
Private limited company
Age
8 years
Incorporated 19 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 27 February 2025 (11 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (27 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 January 2026
Due by 30 October 2026 (8 months remaining)
Contact
Address
22 Grenfell Road
Manchester
M20 6TQ
England
Address changed on 27 Nov 2023 (2 years 2 months ago)
Previous address was 80 Compair Crescent Ipswich Suffolk IP2 0EH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Aug 1960
Director • PSC • British • Lives in UK • Born in Mar 1983
Director • British • Lives in England • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Optimum Properties Limited
Alexander Kearns and Ekaterina Kearns are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£4.47K
Decreased by £1.39K (-24%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£449.97K
Increased by £78.36K (+21%)
Total Liabilities
-£350.17K
Increased by £15.66K (+5%)
Net Assets
£99.8K
Increased by £62.71K (+169%)
Debt Ratio (%)
78%
Decreased by 12.2% (-14%)
Latest Activity
New Charge Registered
1 Month Ago on 19 Dec 2025
Charge Satisfied
3 Months Ago on 9 Nov 2025
Charge Satisfied
3 Months Ago on 9 Nov 2025
Charge Satisfied
3 Months Ago on 9 Nov 2025
New Charge Registered
3 Months Ago on 31 Oct 2025
Full Accounts Submitted
3 Months Ago on 27 Oct 2025
Confirmation Submitted
11 Months Ago on 17 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 19 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Feb 2024
Registered Address Changed
2 Years 2 Months Ago on 27 Nov 2023
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Documents
Registration of charge 108739140010, created on 19 December 2025
Submitted on 22 Dec 2025
Satisfaction of charge 108739140006 in full
Submitted on 9 Nov 2025
Satisfaction of charge 108739140004 in full
Submitted on 9 Nov 2025
Satisfaction of charge 108739140005 in full
Submitted on 9 Nov 2025
Registration of charge 108739140009, created on 31 October 2025
Submitted on 31 Oct 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 27 Oct 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 17 Mar 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 19 Oct 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 27 Feb 2024
Registered office address changed from 80 Compair Crescent Ipswich Suffolk IP2 0EH United Kingdom to 22 Grenfell Road Manchester M20 6TQ on 27 November 2023
Submitted on 27 Nov 2023
Repayment History
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