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Phyla Regeneration Systems Limited

12448869

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

Details

1st Floor, Albany Boathouse, Lower Ham Road, Kingston Upon Thames, KT2 5BB
Incorporated 07/02/2020

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

74901
Environmental consulting activities

Officers

Mr Rabih El Fadel

director · Since 12/10/2020

ENVIRONMENTAL CONSULTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 6 other boards

Mrs Latha Chandradeep

director · Since 12/10/2020

AGRICULTURAL ADVISOR

INDIAN · INDIA · Age 62

Also on 1 other board

Dr Benjamin Stuart Warr

director · Since 12/10/2020

ECOLOGIST

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Rabih El Fadel

director · Since 12/10/2020

British · United Kingdom · Age 62

Latha Chandradeep

director · Since 12/10/2020

Indian · India · Age 62

Benjamin Stuart Warr

director · Since 12/10/2020

British · England · Age 54

Former

Ari Virtanen

director · Resigned 14/02/2024

Harry Vernon

director · Resigned 12/04/2026

Persons with Significant Control

Phyla Earth Limited

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

1st Floor,, Albany Boathouse,, Kingston Upon Thames,, KT2 5BB

Reg: 12445503 · Company House · Limited

Notified 07/02/2020

Change History

officer appointedCHANDRADEEP, Latha
2026-08-24
officer appointedEL FADEL, Rabih
2026-08-24
officer appointedWARR, Benjamin Stuart, Dr
2026-08-24
statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line11st Floor, Albany Boathouse
2026-08-24

1ST FLOOR, ALBANY BOATHOUSE

post townKingston Upon Thames
2026-08-24

KINGSTON UPON THAMES

CompanyRankvs 7523+ SIC 74901 peers
31

Financial strength2th percentile among SIC peers · 1/25
Employees39th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.1× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength1/25 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.

Liquidity2/20 pts

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

Longevity7/15 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

-£140k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£17k

Working capital

Current Assets

£17k

Current Liabilities

£168k

Fixed Assets

£12k

1avg. employees

Balance Sheet

Assets less current liabilities£28k
Signed by 1.1.24Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent RatioImplied Profit
20240.10-£48k
20230.02

Derived from filed accounts. Not audited figures.