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PHG Mechanical Services Ltd

PHG Mechanical Services Ltd is an active company incorporated on 11 August 2017 with the registered office located in Bromley, Greater London. PHG Mechanical Services Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10910948
Private limited company
Age
8 years
Incorporated 11 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (1 year ago)
Next confirmation dated 3 October 2025
Was due on 17 October 2025 (11 days ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Unit 14, Scrubs Farm
Lower Gravel Road
Bromley
Kent
BR2 8LL
England
Address changed on 25 Mar 2022 (3 years ago)
Previous address was C/O Martin Ives and Co, Unit 70 Victoria Road Dartford DA1 5FS England
Telephone
020 81674689
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Managing Director • British • Lives in UK • Born in Feb 1991
Director • PSC • Managing Director • British • Lives in UK • Born in Dec 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Simon And Zoe Developments Ltd
Mr Simon Rae is a mutual person.
Active
Stayease Sa Limited
Mr Ryan Marc Dare is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£178.24K
Increased by £33.7K (+23%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£501.84K
Increased by £52.48K (+12%)
Total Liabilities
-£194.63K
Increased by £21.11K (+12%)
Net Assets
£307.21K
Increased by £31.37K (+11%)
Debt Ratio (%)
39%
Increased by 0.17% (0%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 May 2025
Confirmation Submitted
1 Year Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 31 Aug 2024
Confirmation Submitted
2 Years Ago on 6 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 31 Aug 2023
Mr Simon Rae Details Changed
2 Years 3 Months Ago on 7 Jul 2023
Mr Ryan Marc Dare (PSC) Details Changed
2 Years 3 Months Ago on 7 Jul 2023
Mr Ryan Marc Dare Details Changed
2 Years 3 Months Ago on 7 Jul 2023
Mr Simon Rae (PSC) Details Changed
2 Years 3 Months Ago on 7 Jul 2023
Confirmation Submitted
3 Years Ago on 10 Oct 2022
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 31 May 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 3 Oct 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 31 Aug 2024
Confirmation statement made on 3 October 2023 with no updates
Submitted on 6 Oct 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 31 Aug 2023
Change of details for Mr Simon Rae as a person with significant control on 7 July 2023
Submitted on 7 Jul 2023
Director's details changed for Mr Ryan Marc Dare on 7 July 2023
Submitted on 7 Jul 2023
Change of details for Mr Ryan Marc Dare as a person with significant control on 7 July 2023
Submitted on 7 Jul 2023
Director's details changed for Mr Simon Rae on 7 July 2023
Submitted on 7 Jul 2023
Confirmation statement made on 3 October 2022 with no updates
Submitted on 10 Oct 2022
Repayment History
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