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Phase Ii International Ltd

03386788

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

112 Princes Gardens, London, W3 0LJ
Incorporated 10/06/1997

Previously known as

Phase Ii International Communications Limited · until 26/06/2008

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Derek James Maclennan

director · Since 10/06/1997

DIRECTOR CLIENT SERVICES

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Derek James Maclennan

director · Since 10/06/1997

British · England · Age 61

Former

Access Nominees Limited

corporate nominee director · Resigned 10/06/1997

Access Registrars Limited

corporate nominee secretary · Resigned 10/06/1997

Louise Susan Amblin

secretary · Resigned 11/12/1998

Louise Susan Amblin

director · Resigned 11/12/1998

Graeme Robert Fraser Chrystal

director · Resigned 18/12/1998

Jane Elizabeth Ann Chrystal

director · Resigned 18/12/1998

Graeme Robert Fraser Chrystal

secretary · Resigned 18/12/1998

Cara Lynn Frost

director · Resigned 31/03/2006

Cara Lynn Frost

director · Resigned 13/03/2013

Roderick Maclennan

secretary · Resigned 01/08/2018

Persons with Significant Control

Mr Derek James Maclennan

75–100% shares

British · England · Age 61

Clive House, Portsmouth Road, Esher, KT10 9LH

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

WILLIAM KNIGHT

Created 22/06/1999Registered 01/07/1999
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/12/1997Registered 19/12/1997

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1112 Princes Gardens
2026-07-12

112 PRINCES GARDENS

post townLondon
2026-07-12

LONDON

CompanyRankvs 135892+ SIC 70229 peers
32

Financial strength0th percentile among SIC peers · 0/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.58× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

-£1.1M

Balance sheet strength

Cash

£78k

Cash in the bank

Net Current Assets

-£1.1M

Working capital

Current Assets

£1.6M

Current Liabilities

£2.7M

Fixed Assets

£11k

Debtors

£1.5M

1avg. employees-2

Balance Sheet

Assets less current liabilities-£1.1M
Prepared with Sage Accounts Production 24.0 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20240.58-£199k
20230.63

Derived from filed accounts. Not audited figures.