PHASEMAIN SECURITIES

Active Lancs

Dormant Company

5 employees website.com
Dormant Company
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PHASEMAIN SECURITIES

Dormant Company

Founded 13 Dec 1983 Active Lancs, United Kingdom 5 employees website.com
Dormant Company
Accounts Submitted 27 Mar 2025
Confirmation Submitted 12 Nov 2025 Next due 26 Nov 2026 5 months remaining
Net assets £3K £0 2024 year on year
Total assets £548K £0 2024 year on year
Total Liabilities £545K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

4 Southport Road Chorley Lancs PR7 1LD

Full company profile for PHASEMAIN SECURITIES (01777474), an active company based in Lancs, United Kingdom. Incorporated 13 Dec 1983. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type dormant
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£3.30k

Total Liabilities

£544.71k

Turnover

N/A

Employees

5

Debt Ratio

99%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Andrea Maxine KayeDirectorBritishEngland6123 Feb 2007Active
Anita Debra RubinDirectorBritishUnited Kingdom8227 Dec 1991Active
Lara Jacqueline Meek SlagerDirectorBritishUnited States5523 Feb 2007Active

Shareholders

Shareholders (4)

Mark Rodney Meek Rubin
95.6%
52,408
Landee Services Ltd
4.4%
2,392

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mark Rodney Meek Rubin

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1939
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

PHASEMAIN SECURITIES Current Company
BOOTH ESTATES LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2025OfficersTermination of Lara Jacqueline Meek Slager as director on 14 Nov 2025
12 Nov 2025Confirmation StatementConfirmation statement made on 12 Nov 2025 with updates
10 Nov 2025OfficersTermination of Mark Rodney Meek Rubin as director on 10 Nov 2025
10 Nov 2025OfficersTermination of Anita Debra Rubin as director on 10 Nov 2025
27 Mar 2025AccountsAnnual accounts made up to 31 Mar 2024
14 Nov 2025 Officers

Termination of Lara Jacqueline Meek Slager as director on 14 Nov 2025

12 Nov 2025 Confirmation Statement

Confirmation statement made on 12 Nov 2025 with updates

10 Nov 2025 Officers

Termination of Mark Rodney Meek Rubin as director on 10 Nov 2025

10 Nov 2025 Officers

Termination of Anita Debra Rubin as director on 10 Nov 2025

27 Mar 2025 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Termination of Lara Jacqueline Meek Slager as director on 14 Nov 2025

6 months ago on 14 Nov 2025

Confirmation statement made on 12 Nov 2025 with updates

6 months ago on 12 Nov 2025

Termination of Mark Rodney Meek Rubin as director on 10 Nov 2025

6 months ago on 10 Nov 2025

Termination of Anita Debra Rubin as director on 10 Nov 2025

6 months ago on 10 Nov 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 27 Mar 2025