PHASE 45 LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Current ratio (2017)Current ratio

0.04×

Liabilities to equity (2022)Liabilities to equity

1.97×

YoY profit / (loss) (2011 vs 2012)YoY profit / (loss)

Summary

CountryUnited Kingdom

StatusActive

Registration Number05329502

Founded11/01/2005

PurposeOther business support service activities n.e.c.

AddressC/O M J Crocker & Associates Tayfield House, 38 Poole Road, Westbourne, Dorset, BH4 9DW

Confirmation StatementNext due: 11/03/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date11/01/2005

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (20 events)

31/01/2025

Annual accounts filed

Annual Accounts · Accounting year ending 31/01/2025

View file in Documents

31/01/2024

Annual accounts filed

Annual Accounts · Accounting year ending 31/01/2024

View file in Documents

11/01/2005

Appointed Alan Geoffrey Shea (person)

Appointed as Director

Metric	2010	2011	2012	2013	2014	2015	2016	2017	2018	2019	2020	2021	2022	2023	2024	2025
Profit / (loss)	£-3,374	£-7,060	£-13,350	£-13,350	£-13,350	£-13,350	£-13,350	—	—	—	—	—	—	—	—	—
Total assets	£-3,174	£-6,860	£-13,150	£-13,150	£-13,150	£-13,150	£-13,150	£13,150	£13,150	£13,150	£3,879	£6,357	£6,357	£10,465	£9,211	£8,686
Net Assets Liabilities	—	—	—	—	—	—	—	£13,150	£13,150	£13,150	£3,879	£6,357	—	£10,465	£9,211	£8,686
Equity	—	—	—	—	—	—	—	£13,150	£13,150	£13,150	£3,879	£6,357	£6,357	£10,465	£9,211	£8,686
Current Assets	£4,207	£1,860	£537	£537	£537	£537	£537	£537	£537	£537	£12,445	£12,548	£12,548	£15,808	£13,903	£9,418
Net Current Assets Liabilities	£-4,174	£-7,610	£537	£-13,712	£-13,712	£-13,712	£-13,062	£13,062	£13,062	£13,062	£3,099	£7,179	—	£12,250	£10,033	£9,106
Total Assets Less Current Liabilities	£-3,174	£-6,860	£1,099	£-13,150	£-13,150	£-13,150	£-12,500	£12,500	£12,500	£12,500	£3,099	£7,179	—	£12,250	£10,033	£9,106
Debtors	£968	£341	£332	£332	£332	£332	£332	—	—	—	—	—	—	—	—	—
Creditors	—	—	—	—	—	—	—	£13,599	£13,599	£13,599	£15,544	£5,369	£3,077	£3,558	£3,870	£312
Number Shares Allotted	—	—	—	100	100	100	—	—	—	—	—	—	—	—	—	—
Par Value Share	—	—	—	£1	£1	£1	—	—	—	—	—	—	—	—	—	—
Average Number Employees During Period	—	—	—	—	—	—	—	—	—	2	2	2	2	0	0	0
Accruals Deferred Income	—	—	—	—	—	—	£650	£650	—	—	—	—	—	—	—	—
Accrued Liabilities Not Expressed Within Creditors Subtotal	—	—	—	—	—	—	—	£650	£650	£650	£780	£822	£822	£822	£822	£420
Called Up Share Capital	£200	£200	£200	£200	£200	£200	£200	—	—	—	—	—	—	—	—	—
Called Up Share Capital Not Paid Not Expressed As Current Asset	—	—	—	—	—	—	—	£562	£562	—	—	—	—	—	—	—
Cash Bank In Hand	£3,239	£1,519	£205	£205	£205	£205	£205	—	—	—	—	—	—	—	—	—
Creditors Due After One Year	—	—	£14,249	£14,249	—	—	—	—	—	—	—	—	—	—	—	—
Creditors Due Within One Year	—	—	—	£14,249	£14,249	£14,249	£13,599	£13,599	—	—	—	—	—	—	—	—
Creditors Due Within One Year Total Current Liabilities	£8,381	£9,470	£14,249	—	—	—	—	—	—	—	—	—	—	—	—	—
Fixed Assets	£1,000	£750	£562	£562	£562	£562	£562	£562	£562	£562	£0	—	—	—	—	—
Net Assets Liabilities Including Pension Asset Liability	£-3,174	£-6,860	£-13,150	£-13,150	£-13,150	£-13,150	£-13,150	£-13,150	—	—	—	—	—	—	—	—
Profit Loss Account Reserve	£-3,374	£-7,060	£-13,350	£-13,350	£-13,350	£-13,350	£-13,350	—	—	—	—	—	—	—	—	—
Provisions For Liabilities Balance Sheet Subtotal	—	—	—	—	—	—	—	—	—	—	—	—	£2,292	£963	—	—
Share Capital Allotted Called Up Paid	—	—	£100	£100	£100	£100	—	—	—	—	—	—	—	—	—	—
Shareholder Funds	£-3,174	£-6,860	£-13,150	£-13,150	£-13,150	£-13,150	£-13,150	£-13,150	—	—	—	—	—	—	—	—
Tangible Fixed Assets	£1,000	£750	£562	£562	£562	£562	£562	—	—	—	—	—	—	—	—	—
Tangible Fixed Assets Cost Or Valuation	£1,544	£1,544	£1,544	£1,544	£1,544	£1,544	£1,544	—	—	—	—	—	—	—	—	—
Tangible Fixed Assets Depreciation	£794	£982	£982	£982	£982	£982	£982	—	—	—	—	—	—	—	—	—
Tangible Fixed Assets Depreciation Charge For Period	£250	£188	—	—	—	—	—	—	—	—	—	—	—	—	—	—
Total Liabilities	—	—	—	—	—	—	—	—	—	—	—	—	£12,548	—	—	—

Metric

2010

2011

2012

2013

2014

2015

2016

2017

2018

2019

2020

2021

2022

2023

2024

2025

Profit / (loss)

£-3,374

£-7,060

£-13,350

—

Total assets

£-3,174

£-6,860

£-13,150

£13,150

£3,879

£6,357

£10,465

£9,211

£8,686

Net Assets Liabilities

—

£13,150

£3,879

£6,357

—

£10,465

£9,211

£8,686

Equity

—

£13,150

£3,879

£6,357

£10,465

£9,211

£8,686

Current Assets

£4,207

£1,860

£537

£12,445

£12,548

£15,808

£13,903

£9,418

Net Current Assets Liabilities

£-4,174

£-7,610

£537

£-13,712

£-13,062

£13,062

£3,099

£7,179

—

£12,250

£10,033

£9,106

Total Assets Less Current Liabilities

£-3,174

£-6,860

£1,099

£-13,150

£-12,500

£12,500

£3,099

£7,179

—

£12,250

£10,033

£9,106

Debtors

£968

£341

£332

—

Creditors

—

£13,599

£15,544

£5,369

£3,077

£3,558

£3,870

£312

Number Shares Allotted

—

100

—

Par Value Share

—

£1

—

Average Number Employees During Period

—

Accruals Deferred Income

—

£650

—

Accrued Liabilities Not Expressed Within Creditors Subtotal

—

£650

£780

£822

£420

Called Up Share Capital

£200

—

Called Up Share Capital Not Paid Not Expressed As Current Asset

—

£562

—

Cash Bank In Hand

£3,239

£1,519

£205

—

Creditors Due After One Year

—

£14,249

—

Creditors Due Within One Year

—

£14,249

£13,599

—

Creditors Due Within One Year Total Current Liabilities

£8,381

£9,470

£14,249

—

Fixed Assets

£1,000

£750

£562

£0

—

Net Assets Liabilities Including Pension Asset Liability

£-3,174

£-6,860

£-13,150

—

Profit Loss Account Reserve

£-3,374

£-7,060

£-13,350

—

Provisions For Liabilities Balance Sheet Subtotal

—

£2,292

£963

—

Share Capital Allotted Called Up Paid

—

£100

—

Shareholder Funds

£-3,174

£-6,860

£-13,150

—

Tangible Fixed Assets

£1,000

£750

£562

—

Tangible Fixed Assets Cost Or Valuation

£1,544

—

Tangible Fixed Assets Depreciation

£794

£982

—

Tangible Fixed Assets Depreciation Charge For Period

£250

£188

—

Total Liabilities

—

£12,548

—

Name	Holding	Voting	Since

Name	Ownership	Country	Since

PHASE 45 LIMITED

Summary

Legal & Status

Timeline (20 events)

Annual accounts filed

Annual accounts filed

Appointed Alan Geoffrey Shea (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Ann-mari Shea (person)

Appointed Alan Geoffrey Shea (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Key figures

Documents

Company Report of PHASE 45 LIMITED

Change of details for person with significant control

Change of director details

Change of details for person with significant control

Change of director details

Companexia Document AI

Confirmation statement

Annual Accounts

Annual Accounts

Annual Accounts

Annual Accounts

Browse more companies & persons

Financial Health

Growth

Working capital & liquidity

Capital structure