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PHG Logistics Ltd

PHG Logistics Ltd is a dissolved company incorporated on 15 June 2022 with the registered office located in Coventry, West Midlands. PHG Logistics Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 15 July 2025 (4 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
14174061
Private limited company
Age
3 years
Incorporated 15 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
1 & 2 Mercia Village Torwood Close
Westwood Business Park
Coventry
West Midlands
CV4 8HX
England
Address changed on 10 Jul 2023 (2 years 4 months ago)
Previous address was Unit 22 Ensign Business Centre, Westwood Way Coventry CV4 8JA England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
4
Director • PSC • British • Lives in UK • Born in Sep 1979
PSC • Director • British • Lives in UK • Born in Apr 1979
Mr Rafal Haase
PSC • British • Lives in UK • Born in Apr 1978
Mr Hasnaen Kazmi
PSC • British • Lives in UK • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Prime Horizon Group Ltd
Andrew Whatling is a mutual person.
Active
Radcap Ltd
Andrew Whatling is a mutual person.
Active
Express Supply Chain Consulting Ltd
Andrew Whatling is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£853
Decreased by £44.64K (-98%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£6.38K
Decreased by £182.14K (-97%)
Total Liabilities
-£2.09K
Decreased by £171.99K (-99%)
Net Assets
£4.29K
Decreased by £10.14K (-70%)
Debt Ratio (%)
33%
Decreased by 59.6% (-65%)
Latest Activity
Voluntarily Dissolution
4 Months Ago on 15 Jul 2025
Confirmation Submitted
5 Months Ago on 16 Jun 2025
Voluntary Gazette Notice
6 Months Ago on 29 Apr 2025
Application To Strike Off
7 Months Ago on 17 Apr 2025
Full Accounts Submitted
8 Months Ago on 21 Feb 2025
Accounting Period Extended
10 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 14 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 4 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 10 Jul 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Jul 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 16 Jun 2025
First Gazette notice for voluntary strike-off
Submitted on 29 Apr 2025
Application to strike the company off the register
Submitted on 17 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Feb 2025
Previous accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 3 Jan 2025
Confirmation statement made on 14 June 2024 with updates
Submitted on 14 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 4 Oct 2023
Confirmation statement made on 14 June 2023 with updates
Submitted on 11 Jul 2023
Registered office address changed from Unit 22 Ensign Business Centre, Westwood Way Coventry CV4 8JA England to 1 & 2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX on 10 July 2023
Submitted on 10 Jul 2023
Repayment History
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