Phs Washrooms Limited

Company details

Type

Private Limited Company

Incorporated

2000-09-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · DORMANT

Next accounts due

2027-03-31 in 285 days

Confirmation statement

last made up 2025-09-08 · next due 2026-09-22

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Brabin, Matthew Edward Stanley · Director appointed 2021-02-24
• Thomas, Colin Joseph · Director appointed 2016-07-15
• Finlayson, David · Secretary appointed 2014-03-17
• Taylor-Smith, David James Benwell · Director appointed 2018-04-09 resigned 2021-02-23
• Kemball, Christopher Ross Maguire · Director appointed 2017-12-15 resigned 2018-04-09
• Tydeman, Justin Antony James · Director appointed 2014-12-01 resigned 2017-12-15
• Woods, Simon Alasdair · Director appointed 2012-12-07 resigned 2017-06-30
• Ryhs Williams, Gareth · Director appointed 2012-09-28 resigned 2014-12-24
• Woods, Simon Alasdair · Secretary appointed 2012-12-07 resigned 2014-03-17
• Skidmore, John Fletcher · Director appointed 2002-09-23 resigned 2012-12-07
• Cohen, Peter James · Director appointed 2000-09-08 resigned 2012-06-19
• Bland, Keith · Director appointed 2000-09-08 resigned 2002-10-01
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-09-08 resigned 2000-09-08
• Instant Companies Limited · Corporate Nominee Director appointed 2000-09-08 resigned 2000-09-08

People with significant control (1)

• Personnel Hygiene Services Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

Mortgages & charges (1)

All charges satisfied.

• Security accession deed Satisfied
  Held by The Royal Bank of Scotland PLC (The "Security Agent")
  Created 2011-07-13 · satisfied 2014-10-31
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

Recent filings (15)

• 2026-03-19 Dormant accounts (paper) AA Accounts
• 2025-09-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-13 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-03-13 Legacy (paper) PARENT_ACC Accounts
• 2025-03-13 Legacy (paper) GUARANTEE2 Other
• 2025-03-13 Legacy (paper) AGREEMENT2 Other
• 2024-09-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-29 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-03-29 Legacy (paper) PARENT_ACC Accounts
• 2024-03-29 Legacy (paper) GUARANTEE2 Other
• 2024-03-29 Legacy (paper) AGREEMENT2 Other
• 2023-09-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-27 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-03-27 Legacy (paper) PARENT_ACC Accounts
• 2023-03-27 Legacy (paper) AGREEMENT2 Other

Showing the 15 most recent filings. View full filing history at Companies House.