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PHG Holdings Limited

PHG Holdings Limited is an active company incorporated on 26 November 2013 with the registered office located in Lisburn, County Antrim. PHG Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
NI621667
Private limited company
Northern Ireland Company
Age
11 years
Incorporated 26 November 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 105 Lisburn Enterprise Centre
6 Enterprise Crescent
Lisburn
BT28 2BP
Northern Ireland
Address changed on 5 Dec 2022 (2 years 11 months ago)
Previous address was 4th Floor Glendinning House 6 Murray Street Belfast BT1 6DN Northern Ireland
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Engineer • Irish • Lives in Ireland • Born in Jun 1975
Director • Chief Executive • Irish • Lives in Ireland • Born in Jun 1970
Director • British • Lives in UK • Born in Oct 1961
Cool Planet Group Limited
PSC
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Mutual Companies
Powerhouse Generation Limited
Norman Vincent Crowley, Mr Alan Keogh, and 1 more are mutual people.
Active
Crowley Carbon International Services Limited
Norman Vincent Crowley is a mutual person.
Active
Crowley Carbon International Services 2 Limited
Norman Vincent Crowley is a mutual person.
Active
Federation Of Energy Response Aggregators Limited
Mr Samuel William Alexander is a mutual person.
Active
Crowley Carbon UK Limited
Norman Vincent Crowley is a mutual person.
Liquidation
Mywallst Limited
Norman Vincent Crowley is a mutual person.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
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
3
Decreased by 2 (-40%)
Total Assets
£1.46M
Same as previous period
Total Liabilities
-£609.67K
Same as previous period
Net Assets
£854.26K
Same as previous period
Debt Ratio (%)
42%
Same as previous period
Latest Activity
Small Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Benjamin Churchill Resigned
1 Year 9 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
Small Accounts Submitted
2 Years Ago on 12 Oct 2023
New Charge Registered
2 Years 2 Months Ago on 9 Aug 2023
New Charge Registered
2 Years 2 Months Ago on 9 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Dec 2022
Malcolm John Emery Resigned
2 Years 11 Months Ago on 30 Nov 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 26 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 17 Sep 2024
Termination of appointment of Benjamin Churchill as a director on 15 January 2024
Submitted on 25 Jan 2024
Confirmation statement made on 26 November 2023 with no updates
Submitted on 30 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 12 Oct 2023
Registration of charge NI6216670002, created on 9 August 2023
Submitted on 22 Aug 2023
Registration of charge NI6216670001, created on 9 August 2023
Submitted on 15 Aug 2023
Termination of appointment of Malcolm John Emery as a director on 30 November 2022
Submitted on 22 Jun 2023
Confirmation statement made on 26 November 2022 with no updates
Submitted on 9 Dec 2022
Repayment History
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