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Resolve PHB Ltd
Resolve PHB Ltd is an active company incorporated on 27 April 2006 with the registered office located in Glasgow, Renfrewshire. Resolve PHB Ltd was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC301430
Private limited company
Scottish Company
Age
19 years
Incorporated
27 April 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
11 March 2024
(1 year 5 months ago)
Next confirmation dated
11 March 2025
Was due on
25 March 2025
(5 months ago)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Mar
⟶
29 Feb 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
28 February 2025
Due by
30 November 2025
(2 months remaining)
Learn more about Resolve PHB Ltd
Contact
Address
Radleigh House / 1 Golf Road
Clarkston
Glasgow
G76 7HU
Same address for the past
10 years
Companies in G76 7HU
Telephone
01416386861
Email
Available in Endole App
Website
Ghcroofing.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Stuart Kerr
Secretary • Director • PSC • British • Lives in Scotland • Born in Sep 1972
Nina Christina Kerr
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period
1 Mar
⟶
29 Feb 2024
Traded for
12 months
Cash in Bank
£43.66K
Increased by £2.97K (+7%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£355.36K
Increased by £32.3K (+10%)
Total Liabilities
-£363.75K
Increased by £37.89K (+12%)
Net Assets
-£8.39K
Decreased by £5.58K (+199%)
Debt Ratio (%)
102%
Increased by 1.49% (+1%)
See 10 Year Full Financials
Latest Activity
Mr Stuart Kerr Appointed
7 Months Ago on 15 Jan 2025
Nina Christina Kerr Resigned
7 Months Ago on 15 Jan 2025
Full Accounts Submitted
7 Months Ago on 13 Jan 2025
Camille Aird Hanlon Resigned
1 Year 4 Months Ago on 1 May 2024
Mrs Nina Christina Kerr Appointed
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 6 Feb 2024
Camille Hanlon Aird (PSC) Resigned
1 Year 7 Months Ago on 2 Feb 2024
Stuart Kerr (PSC) Appointed
1 Year 7 Months Ago on 2 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
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Get Credit Report
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Documents
Termination of appointment of Nina Christina Kerr as a secretary on 15 January 2025
Submitted on 28 Jan 2025
Appointment of Mr Stuart Kerr as a secretary on 15 January 2025
Submitted on 28 Jan 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 13 Jan 2025
Certificate of change of name
Submitted on 20 Nov 2024
Appointment of Mrs Nina Christina Kerr as a secretary on 1 May 2024
Submitted on 9 May 2024
Termination of appointment of Camille Aird Hanlon as a secretary on 1 May 2024
Submitted on 9 May 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 11 Mar 2024
Registration of charge SC3014300001, created on 6 February 2024
Submitted on 15 Feb 2024
Notification of Stuart Kerr as a person with significant control on 2 February 2024
Submitted on 13 Feb 2024
Cessation of Camille Hanlon Aird as a person with significant control on 2 February 2024
Submitted on 13 Feb 2024
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Repayment History
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