Company Overview
Phase Technology (Holdings) Limited is a Dissolved Private Limited Company.
Registered Address

20 Grosvenor Place, London, SW1X 7HN
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Companies House Data
Company NamePHASE TECHNOLOGY (HOLDINGS) LIMITED
Company Number04667814
Registered Office Address20 Grosvenor Place
 SW1X 7HN
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date17/02/2003
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2025
Accounts Last Made Up Date31/03/2024
Accounts Account CategoryAUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date17/03/2017
Returns Last Made Up Date17/02/2016
Directors & Members
Show Resigned
Adam Councell - Director
(British, 48 years old, born June 1978)
Appointed 22 August 2022
 Active
Bryn Dodgson - Director
(British, 48 years old, born November 1978)
Appointed 21 March 2023
 Active
Jamie Hitchcock - Director
(British, 36 years old, born September 1990)
Appointed 22 May 2024
 Active
Andrew Walls - Director
(British, 53 years old, born June 1973)
Appointed 16 November 2023
 Active
Secretaries
Show Resigned
Christopher Bone - Secretary
Appointed 01 August 2023
 Active
Other Company Directorships
Adam Councell
AGRITECK SOLUTIONS LIMITED
AQUATREAT CHEMICAL PRODUCTS LIMITED
AQUATREAT GROUP LIMITED
BLACK & BANTON OCCUPATIONAL AND PHYSICAL HEALTH LIMITED
CARITAS GROUP LIMITED
CARITAS LIMITED
CLOUDS ULTIMATE MANAGER LIMITED
CONNECT MONITORING LTD
EUROSAFE PLUS LIMITED
EUROSAFE UK (CDM SERVICES) LIMITED
EUROSAFE UK LTD
FIRE ALARM FABRICATION SERVICES (SOUTH) LIMITED
FSE FIRE & SECURITY LIMITED
FSE SECURITY SYSTEMS LTD
FSE SPRINKLERS & RISERS LIMITED
G.P.C.S LIMITED
GRIFFIN AND GENERAL FIRE SERVICES LIMITED
HENTLAND LIMITED
INTEGRAL OCCUPATIONAL HEALTH LTD.
MANAGED OCCUPATIONAL HEALTH LIMITED
MOH LIMITED
OPTIMA HEALTH PLC
PHASE TECHNOLOGY 2GEN HOLDINGS LIMITED
PHASE TECHNOLOGY LIMITED
RUTHVEN ALARMS LIMITED
S F FIRE LIMITED
SANTIA ACCESS SOLUTIONS LIMITED
SANTIA CONSTRUCTION MANAGEMENT LIMITED
SANTIA HOLDINGS LIMITED
SANTIA LIMITED
SKILLFLIX LIMITED
SLUDGE TEK HOLDINGS LIMITED
TERSUS TRAINING SERVICES LTD
WCS SERVICES INVICTA LIMITED
Bryn Dodgson
HYDRO-X AIR LIMITED
HYDRO-X TRAINING LIMITED
MONITOR ENVIRONMENTAL LIMITED
PCS ASBESTOS CONSULTANTS LIMITED
PHASE TECHNOLOGY 2GEN HOLDINGS LIMITED
PHASE TECHNOLOGY LIMITED
SANTIA ACCESS SOLUTIONS LIMITED
SANTIA CONSTRUCTION MANAGEMENT LIMITED
SANTIA HOLDINGS LIMITED
SANTIA LIMITED
TERSUS CONSULTANCY LIMITED
TERSUS MANAGEMENT SERVICES LTD
TERSUS TRAINING SERVICES LTD
Jamie Hitchcock
ADVANCE ENVIRONMENTAL LIMITED
AGRITECK SOLUTIONS LIMITED
ALARM COMMUNICATION LIMITED
ATANA LTD
CLEARWATER GROUP LIMITED
CLEARWATER TECHNOLOGY LTD
CLYMAC LIMITED
CONNECT MONITORING LTD
ENERTECH FM LIMITED
EUROSAFE UK GROUP LIMITED
FIRE & SECURITY (GROUP) LIMITED
FIRE ALARM FABRICATION SERVICES (SOUTH) LIMITED
FIRE ALARM FABRICATION SERVICES LIMITED
FSE FIRE & SECURITY LIMITED
FSE SECURITY SYSTEMS LTD
FSE SPRINKLERS & RISERS LIMITED
GRIFFIN AND GENERAL FIRE SERVICES LIMITED
HADRIAN TECHNOLOGY LIMITED
HENTLAND LIMITED
HYDRO-X AIR LIMITED
PCS ASBESTOS CONSULTANTS LIMITED
PHASE TECHNOLOGY 2GEN HOLDINGS LIMITED
PHASE TECHNOLOGY LIMITED
RUTHVEN ALARMS LIMITED
S F FIRE LIMITED
SANTIA ACCESS SOLUTIONS LIMITED
SANTIA CONSTRUCTION MANAGEMENT LIMITED
SANTIA HOLDINGS LIMITED
SANTIA LIMITED
SLUDGE TEK HOLDINGS LIMITED
SLUDGE TEK LIMITED
TERSUS TRAINING SERVICES LTD
THEMIS PROPERTIES LIMITED
WCS SERVICES INVICTA LIMITED
Andrew Walls
ADVANCE ENVIRONMENTAL LIMITED
AGRITECK SOLUTIONS LIMITED
AQUATREAT CHEMICAL PRODUCTS LIMITED
AQUATREAT GROUP LIMITED
ATANA LTD
CEDAR WATER CONSULTANCY LIMITED
CLEARWATER GROUP LIMITED
CLEARWATER TECHNOLOGY LTD
G.P.C.S LIMITED
GUARDIAN WATER TREATMENT LTD
HYDRO-X AIR LIMITED
HYDRO-X ENGINEERING LIMITED
HYDRO-X GROUP LIMITED
HYDRO-X TRAINING LIMITED
HYDRO-X WATER TREATMENT LIMITED
KINGFISHER ENVIRONMENTAL SERVICES LIMITED
MARLOWE ENVIRONMENTAL SERVICES LIMITED
N-OV8 GROUP LIMITED
PCS ASBESTOS CONSULTANTS LIMITED
PHASE TECHNOLOGY 2GEN HOLDINGS LIMITED
PHASE TECHNOLOGY LIMITED
SANTIA ACCESS SOLUTIONS LIMITED
SANTIA ASBESTOS MANAGEMENT LIMITED
SANTIA CONSTRUCTION MANAGEMENT LIMITED
SANTIA HOLDINGS LIMITED
SANTIA LIMITED
STERLING HYDROTECH HOLDINGS LIMITED
STERLING HYDROTECH LIMITED
TERSUS CONSULTANCY LIMITED
TUESDAY CLUB INVESTMENTS LIMITED
WCS ENVIRONMENTAL ENGINEERING LTD
WCS ENVIRONMENTAL SOUTH EAST LTD
WCS SERVICES INVICTA LIMITED
WCS SERVICES LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2024 31-Aug-2022 31-Aug-2021
Balance Sheet
Fixed Assets 572,987 572,987 572,987
Current Assets 382,873 382,873 384,201
Creditors Due Within One Year 429,201 429,201 429,250
Working Cap -46,328 -46,328 -45,049
Total Assets Less Current Liabilities 526,659 526,659 527,938
Long-term Liabilities 0 0 0
Net Assets 526,659 526,659 527,938
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 526,659 526,659 527,938
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2024 31-Aug-2022 31-Aug-2021
Tangible Fixed Assets - - -
Fixed Assets 59.9% 59.9% 59.9%
Stocks Inventory - - -
Debtors 40.0% 40.0% 40.1%
Cash Bank In Hand 0.0% 0.0% 0.0%
Current Assets 40.1% 40.1% 40.1%
Creditors Due Within One Year 44.9% 44.9% 44.8%
Net Current Assets Liabilities -4.8% -4.8% -4.7%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 55.1% 55.1% 55.2%
Capital Employed - - -
Total Assets Less Current Liabilities 55.1% 55.1% 55.2%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2024 31-Aug-2022 31-Aug-2021
Liquidity Ratio 0.9 0.9 0.9
Solvency Ratio 2.2 2.2 2.2
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2024 31-Aug-2022 31-Aug-2021
Assets 955,860 955,860 957,188
Debt 429,201 429,201 429,250
Net Assets/Debt 526,659 526,659 527,938
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Confirmation statement made on 2 June 2025 with updates
Director's details changed for Mr Jamie Alexander Hitchcock on 23 December 2024
Application to strike the company off the register
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Confirmation statement made on 17 June 2024 with updates
Appointment of Mr Jamie Alexander Hitchcock as a director on 22 May 2024
Termination of appointment of Alexander Peter Dacre as a director on 22 May 2024
Director's details changed for Mr Bryn Scott Dodgson on 18 March 2024
Termination of appointment of Philip Edwin Greenwood as a director on 16 November 2023
Appointment of Mr Andrew Raymond Walls as a director on 16 November 2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Termination of appointment of Matthew Allen as a secretary on 1 August 2023
Appointment of Mr Christopher Bone as a secretary on 1 August 2023
Change of details for Phase Technology 2Gen Holdings Limited as a person with significant control on 21 August 2023
Withdrawal of the directors' register information from the public register
Withdrawal of the directors' residential address register information from the public register
Withdrawal of the secretaries register information from the public register
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