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Phi Group Ltd

Phi Group Ltd is an active company incorporated on 30 March 2023 with the registered office located in North Shields, Tyne and Wear. Phi Group Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14770451
Private limited company
Age
2 years 5 months
Incorporated 30 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 30 Mar31 Dec 2023 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
Unit 36 Newcastle Quays Retail Park
Coble Dene
North Shields
Tyne And Wear
NE29 6DW
England
Address changed on 15 Aug 2024 (1 year ago)
Previous address was Q16, Suite 8 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • English • Lives in UK • Born in Jun 1978
Director • British • Lives in UK • Born in Feb 1983
Mr Jonathan Paul Davies Young
PSC • British • Lives in UK • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Paramount Home Improvements (N.E) Ltd
Craig Robertson is a mutual person.
Active
Paramount Verandas Ltd
Jonathan Paul Davies Young is a mutual person.
Active
Innovative Construction Solutions UK Holdings Limited
Craig Robertson and Jonathan Paul Davies Young are mutual people.
Dissolved
Crownfold Limited
Jonathan Paul Davies Young is a mutual person.
Liquidation
Paramount Home Improvements (U.K.) Limited
Jonathan Paul Davies Young is a mutual person.
Dissolved
Norham House 1151 Limited
Jonathan Paul Davies Young is a mutual person.
Dissolved
Norham House 1152 Limited
Jonathan Paul Davies Young is a mutual person.
Dissolved
Pennine Newcastle Limited
Jonathan Paul Davies Young is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£4.14K
Turnover
Unreported
Employees
4
Total Assets
£6K
Total Liabilities
-£18.57K
Net Assets
-£12.57K
Debt Ratio (%)
309%
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Registered Address Changed
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 May 2024
Accounting Period Shortened
1 Year 4 Months Ago on 10 May 2024
Mr Craig Robertson (PSC) Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Jonathan Paul Davies Young (PSC) Appointed
1 Year 5 Months Ago on 27 Mar 2024
Mr Jonathan Paul Davies Young Appointed
1 Year 5 Months Ago on 26 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 27 Oct 2023
Incorporated
2 Years 5 Months Ago on 30 Mar 2023
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Documents
Confirmation statement made on 29 March 2025 with no updates
Submitted on 16 Jun 2025
Certificate of change of name
Submitted on 2 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Registered office address changed from Q16, Suite 8 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU England to Unit 36 Newcastle Quays Retail Park Coble Dene North Shields Tyne and Wear NE29 6DW on 15 August 2024
Submitted on 15 Aug 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 10 May 2024
Confirmation statement made on 29 March 2024 with updates
Submitted on 10 May 2024
Statement of capital following an allotment of shares on 27 March 2024
Submitted on 10 May 2024
Notification of Jonathan Paul Davies Young as a person with significant control on 27 March 2024
Submitted on 10 May 2024
Change of details for Mr Craig Robertson as a person with significant control on 27 March 2024
Submitted on 10 May 2024
Appointment of Mr Jonathan Paul Davies Young as a director on 26 March 2024
Submitted on 26 Mar 2024
Repayment History
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