Phs Group Sw Ltd

15967225

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

Phs Group Sw Ltd Brympton Way, Lynx West Trading Estate, Yeovil, BA20 2HP

Incorporated 19/09/2024

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Mrs Carmel Anne Parker

director · Since 27/09/2024

ACCOUNTS MANAGER

BRITISH · ENGLAND · Age 53

Mr Darron Paul Johnson

secretary · Since 17/01/2025

Mr Ashley Lewis James Parker

director · Since 22/01/2025

GENERAL MANAGER

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Carmel Anne Parker

director · Since 27/09/2024

British · England · Age 53

Darron Paul Johnson

secretary · Since 17/01/2025

Ashley Lewis James Parker

director · Since 22/01/2025

British · England · Age 52

Former

Lesley-Anne Bridget Parker

director · Resigned 27/09/2024

Persons with Significant Control

Mrs Carmel Anne Parker

25–50% shares

25–50% votes

British · England · Age 53

Phs Group Sw Ltd, Brympton Way, Yeovil, BA20 2HP

Notified 02/10/2024

Mrs Lesley-Anne Bridget Parker

25–50% shares

25–50% votes

British · England · Age 53

Phs Group Sw Ltd, Brympton Way, Yeovil, BA20 2HP

Notified 04/10/2024

Former PSCs

Mrs Lesley-Anne Bridget Parker

Ceased 27/09/2024

Mrs Lesley-Anne Bridget Parker

Ceased 03/10/2024

Charges7 outstanding

Charge

outstanding

GENESIS ASSET FINANCE LTD

Created 21/01/2026Registered 26/01/2026

Charge

outstanding

COUNTY ASSET FINANCE LIMITED

Created 13/05/2025Registered 21/05/2025

Charge

outstanding

COUNTY ASSET FINANCE LIMITED

Created 27/02/2025Registered 08/03/2025

Charge

outstanding

COUNTY ASSET FINANCE LIMITED

Created 20/11/2024Registered 23/11/2024

Charge

outstanding

MILES ANDREW NEEDHAM AND ANDREW RICHARD JOHN (AS JOINT ADMINISTRATORS) · PURPLE HIRE SOLUTIONS LIMITED (IN ADMINISTRATION)

Created 01/11/2024Registered 07/11/2024

Charge

outstanding

BLUEJOHN SOLUTIONS LIMITED

Created 31/10/2024Registered 05/11/2024

Charge

outstanding

ECAPITAL COMMERCIAL FINANCE LIMITED

Created 01/11/2024Registered 01/11/2024

Change History

status → active

2026-08-19

Active

type → ltd

2026-08-19

Private Limited Company

address line1 → Phs Group Sw Ltd Brympton Way

2026-08-19

PHS GROUP SW LTD BRYMPTON WAY

post town → Yeovil

2026-08-19

YEOVIL

officer appointed → JOHNSON, Darron Paul

2026-08-19

officer appointed → PARKER, Ashley Lewis James

2026-08-19

officer appointed → PARKER, Carmel Anne

2026-08-19