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The Pha Group Limited

05385944

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

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

Details

5th Floor 11 Slingsby Place, St Martin's Courtyard, London, WC2E 9AB
Incorporated 08/03/2005

Previously known as

Pha Media Limited · until 05/02/2018
Phil Hall Associates Limited · until 03/07/2008
Pdhmedia Limited · until 12/05/2005

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

62090
Other information technology service activities
70210
70210
73120
Media representation

Officers

Mr Philip David Hall

director · Since 08/03/2005

CHAIRMAN

BRITISH · ENGLAND · Age 71

Also on 5 other boards

Mr Simon James Dolan

director · Since 23/02/2024

COMPANY DIRECTOR

BRITISH · SAINT VINCENT AND THE GRENADINES · Age 57

Mr George Andrew Coleman

director · Since 01/05/2025

CEO

BRITISH · UNITED KINGDOM · Age 52

Mr Anthony Nicholas Sherick Ba Hons Ma Dipm

director · Since 01/05/2025

MARKETING

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Philip David Hall

director · Since 08/03/2005

British · England · Age 71

Simon James Dolan

director · Since 23/02/2024

British · Saint Vincent And The Grenadines · Age 57

George Andrew Coleman

director · Since 01/05/2025

British · United Kingdom · Age 52

Anthony Nicholas Sherick

director · Since 01/05/2025

British · United Kingdom · Age 53

Former

Coinc Secretaries Limited

corporate secretary · Resigned 13/06/2005

Marina Hall

secretary · Resigned 13/05/2024

Marina Hall

director · Resigned 13/05/2024

Shelley Louise Frosdick

director · Resigned 25/04/2025

Stuart James Alexander Skinner

director · Resigned 25/04/2025

Persons with Significant Control

Mr Simon Dolan

75–100% shares
75–100% votes

British · Saint Vincent And The Grenadines · Age 57

5th Floor, 11 Slingsby Place, London, WC2E 9AB

Notified 06/04/2016

Former PSCs

Mr Philip David Hall

Ceased 30/06/2018

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/05/2020Registered 11/05/2020
charge
outstanding

WOLVERHAMPTON CITY COUNCIL

Created 23/09/2009Registered 03/10/2009

Change History

officer appointed → COLEMAN, George Andrew
2026-09-26
officer appointed → DOLAN, Simon James
2026-09-26
officer appointed → HALL, Philip David
2026-09-26
officer appointed → SHERICK, Anthony Nicholas
2026-09-26
status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → 5th Floor 11 Slingsby Place
2026-09-26

5TH FLOOR 11 SLINGSBY PLACE

post town → London
2026-09-26

LONDON

CompanyRankvs 20363+ SIC 62090 peers
53

Financial strength83th percentile among SIC peers · 21/25
Employees41th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.87× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength21/25 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 05/04/2025

Net Worth

£63k

Balance sheet strength

Cash

£901k

Cash in the bank

Net Current Assets

-£367k

Working capital

Current Assets

£2.5M

Current Liabilities

£2.9M

Fixed Assets

£458k

Debtors

£1.6M

1avg. employees-106

Tax at Year End

Corp tax£50k

Balance Sheet

Intangible assets£412k
Bank loans & overdrafts£88k
Assets less current liabilities£91k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.87-£111k
20240.89-£368k
20231.22—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

09/03/20265 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/202514 pages · PDF
Director details changed

change person director company with change date

24/07/20252 pages · PDF
Address changed

change registered office address company with date old address new address

23/07/20251 page · PDF
Director details changed

change person director company with change date

23/07/20252 pages · PDF
PSC changed

change to a person with significant control

23/07/20252 pages · PDF
Director details changed

change person director company with change date

23/07/20252 pages · PDF
Director details changed

change person director company with change date

23/07/20252 pages · PDF
Director appointed

appoint person director company with name date

23/06/20252 pages · PDF
Director appointed

appoint person director company with name date

04/06/20252 pages · PDF
Director resigned

termination director company with name termination date

04/06/20251 page · PDF
Director resigned

termination director company with name termination date

04/06/20251 page · PDF
Confirmation statement

confirmation statement with updates

10/03/20255 pages · PDF
PSC changed

change to a person with significant control

10/03/20252 pages · PDF
Director details changed

change person director company with change date

10/03/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/08/202414 pages · PDF
Shares cancelled

capital cancellation shares

22/07/20246 pages · PDF
Share buyback

capital return purchase own shares

17/07/20244 pages · PDF
Share buyback

capital return purchase own shares

17/07/20244 pages · PDF
RESOLUTIONS

resolution

03/07/20244 pages · PDF
PSC changed

change to a person with significant control

14/06/20242 pages · PDF
PSC changed

change to a person with significant control

16/05/20242 pages · PDF
Director resigned

termination director company with name termination date

13/05/20241 page · PDF
TM02

termination secretary company with name termination date

13/05/20241 page · PDF
Confirmation statement

confirmation statement with updates

12/03/20246 pages · PDF
Director appointed

appoint person director company with name date

23/02/20242 pages · PDF
Director appointed

appoint person director company with name date

23/02/20242 pages · PDF
Director appointed

appoint person director company with name date

23/02/20242 pages · PDF
PSC changed

change to a person with significant control

19/09/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/08/202314 pages · PDF
Confirmation statement

confirmation statement with updates

28/03/20236 pages · PDF
SH08

capital name of class of shares

19/10/20222 pages · PDF
RESOLUTIONS

resolution

19/10/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/202214 pages · PDF
Director appointed

appoint person director company with name date

28/07/20222 pages · PDF
Confirmation statement

confirmation statement with updates

15/03/20226 pages · PDF
Director details changed

change person director company with change date

15/03/20222 pages · PDF
PSC changed

change to a person with significant control

12/11/20212 pages · PDF
Address changed

change registered office address company with date old address new address

12/11/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/202114 pages · PDF
Shares allotted

capital allotment shares

17/05/20216 pages · PDF
MA

memorandum articles

04/05/202116 pages · PDF
RESOLUTIONS

resolution

04/05/20212 pages · PDF
Confirmation statement

confirmation statement with updates

12/03/20215 pages · PDF
PSC changed

change to a person with significant control

12/03/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/202013 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/05/20208 pages · PDF
Confirmation statement

confirmation statement with updates

12/03/20205 pages · PDF
RESOLUTIONS

resolution

05/03/202017 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/12/201913 pages · PDF
Confirmation statement

confirmation statement with updates

03/04/20195 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/10/20189 pages · PDF
PSC07

cessation of a person with significant control

13/07/20183 pages · PDF
Confirmation statement

confirmation statement with updates

16/03/20184 pages · PDF
Director details changed

change person director company with change date

16/03/20182 pages · PDF
PSC changed

change to a person with significant control

16/03/20182 pages · PDF
RESOLUTIONS

resolution

05/02/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/10/201710 pages · PDF
Confirmation statement

confirmation statement with updates

21/03/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/11/20168 pages · PDF
RESOLUTIONS

resolution

16/05/201619 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/05/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/10/20159 pages · PDF
CH03

change person secretary company with change date

22/07/20151 page · PDF
Director details changed

change person director company with change date

22/07/20152 pages · PDF
Address changed

change registered office address company with date old address new address

22/07/20151 page · PDF
RP04

second filing of form with form type made up date

22/06/201516 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/03/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/12/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/03/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/12/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/07/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/03/20125 pages · PDF
RESOLUTIONS

resolution

16/09/201114 pages · PDF
SH02

capital alter shares subdivision

15/09/20115 pages · PDF
Shares allotted

capital allotment shares

15/09/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/07/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/03/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/11/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20104 pages · PDF
Director details changed

change person director company with change date

11/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/01/20106 pages · PDF
MG01

legacy

03/10/20093 pages · PDF
363a

legacy

10/03/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20086 pages · PDF
CERTNM

certificate change of name company

02/07/20082 pages · PDF
287

legacy

01/07/20081 page · PDF
363a

legacy

13/03/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/11/20076 pages · PDF
363a

legacy

04/04/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/12/20065 pages · PDF
363s

legacy

31/03/20066 pages · PDF
287

legacy

27/03/20061 page · PDF
88(2)R

legacy

23/03/20062 pages · PDF
287

legacy

17/06/20051 page · PDF
288a

legacy

17/06/20051 page · PDF
288b

legacy

17/06/20051 page · PDF
CERTNM

certificate change of name company

12/05/20052 pages · PDF
Incorporated

incorporation company

08/03/200521 pages · PDF