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Phey Holdco Limited

Phey Holdco Limited is an active company incorporated on 23 May 2022 with the registered office located in Witham, Essex. Phey Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14124100
Private limited company
Age
3 years
Incorporated 23 May 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr30 Jun 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
6 Perry Way
Witham
CM8 3SX
England
Address changed on 22 Jul 2022 (3 years ago)
Previous address was 1st Floor 2 Park Street London Greater London W1K 2HX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in UK • Born in Dec 1969
Director • Ceo • British • Lives in England • Born in Feb 1970
Phey Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
DD Products And Services Ltd
Samantha Tyrer and Andrew James Gawman are mutual people.
Active
McKillop Dental Equipment Limited
Samantha Tyrer and Andrew James Gawman are mutual people.
Active
Mi-Tec Ltd
Samantha Tyrer and Andrew James Gawman are mutual people.
Active
Med-FX Ltd
Samantha Tyrer and Andrew James Gawman are mutual people.
Active
Tag Medical Limited
Samantha Tyrer and Andrew James Gawman are mutual people.
Active
DD Group Holdings Ltd
Samantha Tyrer and Andrew James Gawman are mutual people.
Active
Phey Bidco Limited
Samantha Tyrer and Andrew James Gawman are mutual people.
Active
BF Mulholland Limited
Samantha Tyrer and Andrew James Gawman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Mar30 Jun 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£125.27M
Increased by £32.32M (+35%)
Total Liabilities
-£79.46M
Increased by £32.34M (+69%)
Net Assets
£45.81M
Decreased by £22K (-0%)
Debt Ratio (%)
63%
Increased by 12.74% (+25%)
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Full Accounts Submitted
4 Months Ago on 25 Apr 2025
Mr Andrew James Gawman Appointed
5 Months Ago on 2 Apr 2025
Mrs Samantha Tyrer Details Changed
1 Year Ago on 26 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 20 May 2024
Accounting Period Extended
1 Year 5 Months Ago on 22 Mar 2024
Benjamin William Goodger Resigned
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Jun 2023
Mr Benjamin William Goodger Details Changed
2 Years 4 Months Ago on 1 May 2023
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Documents
Confirmation statement made on 22 May 2025 with updates
Submitted on 5 Jun 2025
Full accounts made up to 30 June 2024
Submitted on 25 Apr 2025
Appointment of Mr Andrew James Gawman as a director on 2 April 2025
Submitted on 2 Apr 2025
Director's details changed for Mrs Samantha Tyrer on 26 August 2024
Submitted on 11 Sep 2024
Confirmation statement made on 22 May 2024 with updates
Submitted on 17 Jun 2024
Full accounts made up to 31 March 2023
Submitted on 20 May 2024
Current accounting period extended from 31 March 2024 to 30 June 2024
Submitted on 22 Mar 2024
Termination of appointment of Benjamin William Goodger as a director on 29 September 2023
Submitted on 3 Oct 2023
Confirmation statement made on 22 May 2023 with updates
Submitted on 9 Jun 2023
Director's details changed for Mr Benjamin William Goodger on 1 May 2023
Submitted on 31 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year