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Phyla Upm Jvco Limited

15797664

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

1st Floor Albany Boathouse, Lower Ham Road, Kingston Upon Thames, KT2 5BB
Incorporated 23/06/2024

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Chandradeep Panjikail Chakkara

director · Since 27/06/2024

AGRICULTURAL CONSULTANT

INDIAN · INDIA · Age 58

Also on 1 other board

Mr Rabih El Fadel

director · Since 27/06/2024

ENVIRONMENTAL ENGINEER

BRITISH · UNITED KINGDOM · Age 62

Also on 6 other boards

Ms Eeva Niiranen

director · Since 27/06/2024

DIRECTOR

FINNISH · FINLAND · Age 45

Mr. Max Johannes Karlsson

director · Since 07/08/2026

FINNISH · FINLAND · Age 42

Mr. Petri Juhani Hyyrylã„Inen

director · Since 11/08/2026

FINNISH · FINLAND · Age 43

Rabih El Fadel

director · Since 27/06/2024

British · United Kingdom · Age 62

Eeva Niiranen

director · Since 27/06/2024

Finnish · Finland · Age 45

Chandradeep Panjikail Chakkara

director · Since 27/06/2024

Indian · India · Age 58

Max Johannes Karlsson

director · Since 07/08/2026

Finnish · Finland · Age 42

Petri Juhani HyyryläInen

director · Since 11/08/2026

Finnish · Finland · Age 43

Former

Harry Edward Vernon

director · Resigned 12/04/2026

Mr Esa Juhani Laurinsilta

director · Resigned 06/08/2026

Esa Juhani Laurinsilta

director · Resigned 06/08/2026

Mr Sami Matti Tapio Latva

director · Resigned 11/08/2026

Sami Matti Tapio Latva

director · Resigned 11/08/2026

Persons with Significant Control

Phyla Biodiversity Limited

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

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

Reg: 13436419 · Uk Register Of Companies · Private Company Limited By Shares

Notified 23/06/2024

Upm Biorefining Holding Oy

25–50% shares

1, Alvar Aallon Katu 1, 00100 Helsinki

Reg: 3459021-3 · The Finnish Trade Register · Finnish Limited Company

Notified 27/06/2024

Change History

officer appointed → CHAKKARA, Chandradeep Panjikail
2026-08-24
officer appointed → EL FADEL, Rabih
2026-08-24
officer appointed → HYYRYLÄINEN, Petri Juhani, Mr.
2026-08-24
officer appointed → KARLSSON, Max Johannes, Mr.
2026-08-24
officer appointed → NIIRANEN, Eeva
2026-08-24
status → active
2026-08-24

Active

type → ltd
2026-08-24

Private Limited Company

address line1 → 1st Floor Albany Boathouse
2026-08-24

1ST FLOOR ALBANY BOATHOUSE

post town → Kingston Upon Thames
2026-08-24

KINGSTON UPON THAMES

CompanyRankvs 36076+ SIC 64209 peers
40

Financial strength91th percentile among SIC peers · 23/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
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36076Phyla Upm Jvco Limited
40
How is this score calculated?
Financial strength23/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

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

Longevity2/15 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 30/06/2025

Net Worth

£2.2M

Balance sheet strength

Cash

£2.2M

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House