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PHG Eot Trustee Limited

PHG Eot Trustee Limited is an active company incorporated on 5 December 2022 with the registered office located in Cardiff, South Glamorgan. PHG Eot Trustee Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14523492
Private limited by guarantee without share capital
Age
3 years
Incorporated 5 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (1 year 1 month ago)
Next confirmation dated 4 December 2025
Was due on 18 December 2025 (25 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Llys Y Delyn
107 Cowbridge Road East
Cardiff
CF11 9AG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • Chartered Engineer • British • Lives in Wales • Born in Feb 1972
Director • Civil Engineer • British • Lives in UK • Born in Feb 1977
Director • Structural Engineer • British • Lives in Wales • Born in Jan 1986
PHG Consulting Engineers Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PHG Consulting Engineers Ltd
Stephen John Davis and Pierre Henri Grigorian are mutual people.
Active
SDPG Ltd
Stephen John Davis and Pierre Henri Grigorian are mutual people.
Active
Aeromap International Ltd
Pierre Henri Grigorian is a mutual person.
Active
Delta Planning Limited
Pierre Henri Grigorian is a mutual person.
Active
Four Lines Consultancy Limited
Stephen John Davis is a mutual person.
Active
Wellspring Property And Investments Ltd
Pierre Henri Grigorian is a mutual person.
Active
Wellspring Agriculture Ltd
Pierre Henri Grigorian is a mutual person.
Active
Wellspring Construction Ltd
Pierre Henri Grigorian is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£1.6M
Same as previous period
Total Liabilities
-£1.44M
Decreased by £144.44K (-9%)
Net Assets
£155.56K
Increased by £144.44K (+1300%)
Debt Ratio (%)
90%
Decreased by 9.03% (-9%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 18 Dec 2025
Confirmation Submitted
11 Months Ago on 23 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 9 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 7 Dec 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 5 Nov 2024
Confirmation Submitted
2 Years Ago on 2 Jan 2024
Mr Pierre Henri Grigorian Appointed
2 Years Ago on 2 Jan 2024
Mr Daniel James Appointed
2 Years 2 Months Ago on 3 Nov 2023
Incorporated
3 Years Ago on 5 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Dec 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 23 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 7 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 5 Nov 2024
Memorandum and Articles of Association
Submitted on 4 Jan 2024
Resolutions
Submitted on 4 Jan 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 2 Jan 2024
Appointment of Mr Pierre Henri Grigorian as a director on 2 January 2024
Submitted on 2 Jan 2024
Appointment of Mr Daniel James as a director on 3 November 2023
Submitted on 19 Dec 2023
Repayment History
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