PS

PHS SERVICES LIMITED

Active

Company number 03805412

Caerphilly · Incorporated 7 July 1999

Block B, Western Industrial Estate, Caerphilly, CF83 1XH

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 April 2025

Company history

Previous company names

DMWSL 279 LIMITED · 7 July 1999 – 11 October 2000

PHS INVESTMENTS LIMITED · 11 October 2000 – 9 May 2001

PHS GROUP PLC · 9 May 2001 – 22 September 2005

Company overview

Incorporated on 7 July 1999 and registered in England and Wales, PHS SERVICES LIMITED remains an active private limited company, now trading for 27 years. It has changed its name 3 times, most recently from PHS GROUP PLC on 9 May 2001. Its registered office is at Block B, Western Industrial Estate, Caerphilly, CF83 1XH. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Phs Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: THOMAS, Colin Joseph (appointed 15 July 2016), FAINMAN, Alan (appointed 7 May 2020), BRABIN, Matthew Edward Stanley (appointed 24 February 2021) and TURNBULL, Craig Neil (appointed 1 October 2025). 21 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 29 June 2025, were filed on 19 March 2026. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 7 July 2026. The next is due by 21 July 2027. Companies House holds 246 filings for this company, most recently a confirmation statement filing on 8 July 2026.

Compliance

Annual accounts Up to date
Last filed
29 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
7 July 2026
Next due
21 July 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
29 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TC
TURNBULL, Craig Neil
Director
1 October 2025
BM
BRABIN, Matthew Edward Stanley
Director
24 February 2021
FA
FAINMAN, Alan
Director
7 May 2020
TC
THOMAS, Colin Joseph
Director
15 July 2016
MN
MADISA, Nompumelelo Thembekile
Director · Resigned
7 May 2020
ST
SCRUSE, Trevor Graham
Director · Resigned
7 May 2020
TD
TAYLOR-SMITH, David James Benwell
Director · Resigned
9 April 2018
TJ
TYDEMAN, Justin Antony James
Director · Resigned
1 December 2014
KC
KEMBALL, Christopher Ross Maguire
Director · Resigned
18 November 2014
FD
FINLAYSON, David
Secretary · Resigned
17 March 2014
WS
WOODS, Simon Alasdair
Director · Resigned
7 December 2012
WS
WOODS, Simon Alasdair
Secretary · Resigned
7 December 2012
RW
RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir
Director · Resigned
25 June 2012
SJ
SKIDMORE, John Fletcher
Director · Resigned
23 September 2002
MR
MACKENZIE, Robert David
Director · Resigned
6 June 2001
AJ
ASTRAND, Jan Gunnar
Director · Resigned
6 June 2001
AJ
ALLAN, John Murray
Director · Resigned
6 June 2001
CP
COHEN, Peter James
Director · Resigned
8 July 1999
SS
SIMPSON, Stuart Douglas
Director · Resigned
8 July 1999
BK
BLAND, Keith
Director · Resigned
8 July 1999
GL
GIACOMOTTO, Lionel Lucien Marie
Director · Resigned
8 July 1999
DC
DM COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
7 July 1999
NL
25 NOMINEES LIMITED
Corporate Director · Resigned
7 July 1999

Persons with significant control

PS
Phs Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

2 funding rounds
24 April 2025
Shares allotted · 0 shares allotted
—
25 June 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
8 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 March 2026 View
Legacy
Accounts
19 March 2026 View
Legacy
Other
19 March 2026 View
Legacy
Other
19 March 2026 View
Termination Director Company With Name Termination Date
Officers
25 November 2025 View
Appoint Person Director Company With Name Date
Officers
1 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 June 2025 View
Legacy
Capital
5 June 2025 View
Legacy
Insolvency
5 June 2025 View
Resolution
Resolution
5 June 2025 View
Resolution
Resolution
14 May 2025 View
Capital Allotment Shares
Capital
7 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 March 2025 View
Legacy
Accounts
13 March 2025 View
Legacy
Other
13 March 2025 View
Legacy
Other
13 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 March 2024 View
Legacy
Accounts
29 March 2024 View
Legacy
Other
29 March 2024 View
Legacy
Other
29 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 March 2023 View
Legacy
Accounts
30 March 2023 View
Legacy
Other
30 March 2023 View
Legacy
Other
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2022 View
Accounts With Accounts Type Full
Accounts
30 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2021 View
Capital Allotment Shares
Capital
26 July 2021 View
Accounts With Accounts Type Full
Accounts
18 May 2021 View
Appoint Person Director Company With Name Date
Officers
3 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 March 2021 View
Change Account Reference Date Company Current Extended
Accounts
25 January 2021 View
Termination Director Company With Name Termination Date
Officers
3 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2020 View
Change Account Reference Date Company Current Extended
Accounts
19 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2020 View
Appoint Person Director Company With Name Date
Officers
19 May 2020 View
Appoint Person Director Company With Name Date
Officers
19 May 2020 View
Appoint Person Director Company With Name Date
Officers
19 May 2020 View
Termination Director Company With Name Termination Date
Officers
11 May 2020 View
Accounts With Accounts Type Full
Accounts
11 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2019 View
Accounts With Accounts Type Full
Accounts
17 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2018 View
Appoint Person Director Company With Name Date
Officers
10 April 2018 View
Accounts With Accounts Type Full
Accounts
5 January 2018 View
Termination Director Company With Name Termination Date
Officers
18 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2016 View
Appoint Person Director Company With Name Date
Officers
21 July 2016 View
Accounts With Accounts Type Full
Accounts
14 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2015 View
Termination Director Company With Name Termination Date
Officers
4 February 2015 View
Appoint Person Director Company With Name Date
Officers
12 December 2014 View
Appoint Person Director Company With Name Date
Officers
1 December 2014 View
Accounts With Accounts Type Full
Accounts
6 November 2014 View
Resolution
Resolution
4 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Termination Secretary Company With Name
Officers
2 April 2014 View
Appoint Person Secretary Company With Name
Officers
2 April 2014 View
Accounts With Accounts Type Full
Accounts
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2013 View
Termination Secretary Company With Name
Officers
10 December 2012 View
Termination Director Company With Name
Officers
10 December 2012 View
Appoint Person Secretary Company With Name
Officers
10 December 2012 View
Appoint Person Director Company With Name
Officers
10 December 2012 View
Accounts With Accounts Type Full
Accounts
14 September 2012 View
Change Person Director Company With Change Date
Officers
30 July 2012 View
Change Person Secretary Company With Change Date
Officers
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 July 2012 View
Appoint Person Director Company With Name
Officers
28 June 2012 View
Termination Director Company With Name
Officers
28 June 2012 View
Accounts With Accounts Type Full
Accounts
12 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2011 View
Accounts With Accounts Type Full
Accounts
8 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Accounts With Accounts Type Full
Accounts
22 September 2009 View
Legacy
Annual Return
10 July 2009 View
Accounts With Accounts Type Full
Accounts
17 September 2008 View
Legacy
Annual Return
21 August 2008 View
Legacy
Address
21 August 2008 View
Legacy
Address
21 August 2008 View
Accounts With Accounts Type Full
Accounts
30 January 2008 View
Legacy
Capital
17 September 2007 View
Legacy
Capital
17 September 2007 View
Legacy
Capital
17 September 2007 View
Legacy
Capital
17 September 2007 View
Legacy
Capital
17 September 2007 View
Legacy
Capital
17 September 2007 View
Legacy
Capital
17 September 2007 View
Legacy
Capital
17 September 2007 View
Legacy
Capital
17 September 2007 View
Legacy
Capital
17 September 2007 View
Legacy
Capital
17 September 2007 View
Legacy
Capital
17 September 2007 View
Legacy
Capital
17 September 2007 View
Legacy
Capital
17 September 2007 View
Legacy
Capital
17 September 2007 View
Resolution
Resolution
17 September 2007 View
Legacy
Mortgage
14 September 2007 View
Legacy
Mortgage
13 September 2007 View
Legacy
Annual Return
29 August 2007 View
Accounts With Accounts Type Full
Accounts
27 January 2007 View
Legacy
Annual Return
14 September 2006 View
Legacy
Capital
7 December 2005 View
Legacy
Capital
1 December 2005 View
Legacy
Capital
1 December 2005 View
Legacy
Capital
1 December 2005 View
Legacy
Capital
1 December 2005 View
Legacy
Capital
1 December 2005 View
Legacy
Capital
1 December 2005 View
Legacy
Capital
1 December 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Capital
18 October 2005 View
Resolution
Resolution
13 October 2005 View
Resolution
Resolution
13 October 2005 View
Legacy
Capital
13 October 2005 View
Legacy
Capital
13 October 2005 View
Legacy
Capital
13 October 2005 View
Legacy
Capital
13 October 2005 View
Legacy
Capital
13 October 2005 View
Legacy
Capital
13 October 2005 View
Legacy
Mortgage
7 October 2005 View
Legacy
Capital
30 September 2005 View
Legacy
Capital
30 September 2005 View
Resolution
Resolution
30 September 2005 View
Legacy
Annual Return
28 September 2005 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
22 September 2005 View
Re Registration Memorandum Articles
Incorporation
22 September 2005 View
Legacy
Reregistration
22 September 2005 View
Resolution
Resolution
22 September 2005 View
Resolution
Resolution
22 September 2005 View
Certificate Capital Reduction Issued Capital
Capital
16 September 2005 View
Court Order
Miscellaneous
16 September 2005 View
Memorandum Articles
Incorporation
6 September 2005 View
Resolution
Resolution
6 September 2005 View
Resolution
Resolution
6 September 2005 View
Accounts With Accounts Type Group
Accounts
25 August 2005 View
Legacy
Capital
11 May 2005 View
Legacy
Capital
20 April 2005 View
Legacy
Capital
7 April 2005 View
Legacy
Capital
15 February 2005 View
Legacy
Capital
19 January 2005 View
Legacy
Capital
19 January 2005 View
Legacy
Capital
19 January 2005 View
Legacy
Capital
19 January 2005 View
Legacy
Capital
19 January 2005 View
Accounts With Accounts Type Group
Accounts
9 September 2004 View
Legacy
Annual Return
11 August 2004 View
Legacy
Mortgage
27 April 2004 View
Legacy
Mortgage
15 April 2004 View
Legacy
Annual Return
8 August 2003 View
Accounts With Accounts Type Group
Accounts
30 July 2003 View
Auditors Resignation Company
Auditors
31 May 2003 View
Legacy
Officers
7 October 2002 View
Legacy
Officers
7 October 2002 View
Accounts With Accounts Type Group
Accounts
16 July 2002 View
Legacy
Annual Return
15 July 2002 View
Accounts With Accounts Type Group
Accounts
24 December 2001 View
Legacy
Annual Return
23 October 2001 View
Legacy
Capital
31 July 2001 View
Legacy
Capital
31 July 2001 View
Resolution
Resolution
19 July 2001 View
Resolution
Resolution
19 July 2001 View
Resolution
Resolution
19 July 2001 View
Resolution
Resolution
19 July 2001 View
Legacy
Capital
19 July 2001 View
Legacy
Address
17 July 2001 View
Legacy
Mortgage
12 July 2001 View
Memorandum Articles
Incorporation
7 July 2001 View
Legacy
Capital
7 July 2001 View
Legacy
Capital
3 July 2001 View
Legacy
Officers
21 June 2001 View
Legacy
Officers
21 June 2001 View
Resolution
Resolution
18 June 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Capital
13 June 2001 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
9 May 2001 View
Legacy
Reregistration
9 May 2001 View
Accounts Balance Sheet
Accounts
9 May 2001 View
Auditors Statement
Auditors
9 May 2001 View
Auditors Report
Auditors
9 May 2001 View
Re Registration Memorandum Articles
Incorporation
9 May 2001 View
Legacy
Reregistration
9 May 2001 View
Resolution
Resolution
9 May 2001 View
Resolution
Resolution
9 May 2001 View
Memorandum Articles
Incorporation
25 April 2001 View
Legacy
Capital
19 April 2001 View
Legacy
Capital
19 April 2001 View
Legacy
Capital
19 April 2001 View
Resolution
Resolution
19 April 2001 View
Resolution
Resolution
19 April 2001 View
Resolution
Resolution
19 April 2001 View
Legacy
Capital
19 April 2001 View
Resolution
Resolution
19 April 2001 View
Resolution
Resolution
19 April 2001 View
Resolution
Resolution
19 April 2001 View
Legacy
Capital
19 April 2001 View
Legacy
Capital
6 March 2001 View
Legacy
Capital
6 March 2001 View
Resolution
Resolution
6 March 2001 View
Resolution
Resolution
6 March 2001 View
Resolution
Resolution
6 March 2001 View
Accounts With Accounts Type Full Group
Accounts
19 December 2000 View
Certificate Change Of Name Company
Change Of Name
10 October 2000 View
Legacy
Annual Return
4 August 2000 View
Legacy
Accounts
15 May 2000 View
Legacy
Capital
15 May 2000 View
Legacy
Capital
8 December 1999 View
Legacy
Capital
17 November 1999 View
Legacy
Mortgage
22 July 1999 View
Resolution
Resolution
21 July 1999 View
Resolution
Resolution
21 July 1999 View
Resolution
Resolution
21 July 1999 View
Resolution
Resolution
21 July 1999 View
Resolution
Resolution
21 July 1999 View
Resolution
Resolution
21 July 1999 View
Legacy
Capital
21 July 1999 View
Legacy
Capital
21 July 1999 View
Legacy
Officers
21 July 1999 View
Legacy
Officers
21 July 1999 View
Legacy
Officers
21 July 1999 View
Legacy
Address
21 July 1999 View
Legacy
Officers
21 July 1999 View
Legacy
Officers
21 July 1999 View
Legacy
Officers
21 July 1999 View
Legacy
Capital
21 July 1999 View
Incorporation Company
Incorporation
7 July 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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