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Phase Site Investigations Limited

06293539

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

UNIT 8 HAYWARD BUSINESS CENTRE, HAVANT, PO9 2NL
Incorporated 26/06/2007

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

43120
Site preparation

Officers

Mr Mark Whittingham

director · Since 26/06/2007

GEO PHYSICIST

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mrs Nicola Esther May Whittingham

director · Since 26/06/2007

GEO PHYSICIST

BRITISH · ENGLAND · Age 50

Also on 1 other board

Ms Clare Elizabeth Collins

secretary · Since 30/09/2024

Also on 8 other boards

Mr Colin Carnachan

director · Since 30/09/2024

DIRECTOR

BRITISH · GUERNSEY · Age 66

Also on 5 other boards

Ms Clare Elizabeth Collins

director · Since 30/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 8 other boards

Mr Ian John Worsfold

director · Since 30/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 8 other boards

Persons with Significant Control

Sumo Geophysics Limited

75–100% shares
75–100% votes
Appoint directors

Unit 8, Hayward Business Centre, Havant, PO92NL

Reg: 02055978 · Companies House · Private Company Limited By Shares

Notified 30/09/2024

Former PSCs

Mrs Nicola Esther May Whittingham

Ceased 30/09/2024

Mr Mark Whittingham

Ceased 30/09/2024

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 14/05/2012Registered 18/05/2012Satisfied 07/12/2023
charge
satisfied

WM MORRISON SUPERMARKETS PLC

Created 18/10/2007Registered 31/10/2007Satisfied 20/08/2013

CompanyRankvs 1272+ SIC 43120 peers
64

Financial strength61th percentile among SIC peers · 15/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.75× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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1272Phase Site Investigations Limited
60
How is this score calculated?
Financial strength15/25 pts

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

Employees13/15 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.

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

£27k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£18k

Working capital

Current Assets

£68k

Current Liabilities

£91k

Fixed Assets

£65k

6avg. employees+6

Balance Sheet

Assets less current liabilities£47k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20240.75-£24k
20241.21-£20k
20231.85-£10k
20222.09-£19k
20212.97+£9k
20202.93+£4k
20191.17-£16k
20181.38—

Derived from filed accounts. Not audited figures.