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PHD IN COMMUNICATIONS LIMITED

Active Ferndown

Other telecommunications activities

1 employees Website
Property, infrastructure and construction Commercial real estate Other telecommunications activities
P

PHD IN COMMUNICATIONS LIMITED

Other telecommunications activities

Founded 29 Nov 1996 Active Ferndown, England 1 employees greenham-business-park.co.uk
Property, infrastructure and construction Commercial real estate Other telecommunications activities
Accounts Submitted 29 Aug 2025
Confirmation Statement Submitted 5 Sept 2025
Net assets £881.82K £272.37K 2024 year on year
Total assets £1.02M £235.87K 2024 year on year
Total Liabilities £138.37K £36.50K 2024 year on year
Charges 4
2 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

115 Victoria Road Ferndown BH22 9HU England

Office (Newbury)

Newbury RG19 6HW

Telephone

0163 573 6740

Credit Report

Discover PHD IN COMMUNICATIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£231.97k

Decreased by £285.19k (-55%)

Net Assets

£881.82k

Increased by £272.37k (+45%)

Total Liabilities

£138.37k

Decreased by £36.50k (-21%)

Turnover

N/A

Employees

1

Decreased by 6 (-86%)

Debt Ratio

14%

Decreased by 8 (-36%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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 16 resigned
Status
Brian DroughtDirectorBritishEngland4613 Dec 2023Active
Colin John ClarkDirectorBritishEngland5010 Sept 2024Active
David William Joshua RolfDirectorBritishEngland341 Oct 2022Active

Shareholders

Shareholders (2)

Asset Services Group Limited
69.1%
8,0004 Sept 2024
Asset Services Group Limited
30.9%
3,5844 Sept 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Asset Services Group Limited

United Kingdom

Active
Notified 26 Oct 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Juilet Hill

Ceased 26 Oct 2021

Ceased

Graham Geoffrey Hill

Ceased 26 Oct 2021

Ceased
See All Controllers

Group Structure

Group Structure

ASSET SERVICES GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT PENNY LIMITED united kingdom shares 75 to 100 percent
LDC GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
LDC (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
PHD IN COMMUNICATIONS LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025OfficersAppointment of Mr Robert David Moreland Hopkins as director on 2025-11-01View(2 pages)
5 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-24 with no updatesView(3 pages)
29 Aug 2025AccountsAnnual accounts made up to 2024-11-30View(11 pages)
9 Jan 2025OfficersTermination of John Alistair Donaldson as director on 2024-12-31View(1 page)
9 Jan 2025OfficersTermination of John Donaldson as director on 2024-12-31View(1 page)
13 Nov 2025 Officers

Appointment of Mr Robert David Moreland Hopkins as director on 2025-11-01

View Document(2 pages)
5 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-24 with no updates

View Document(3 pages)
29 Aug 2025 Accounts

Annual accounts made up to 2024-11-30

View Document(11 pages)
9 Jan 2025 Officers

Termination of John Alistair Donaldson as director on 2024-12-31

View Document(1 page)
9 Jan 2025 Officers

Termination of John Donaldson as director on 2024-12-31

View Document(1 page)

Recent Activity

Latest Activity

Appointment of Mr Robert David Moreland Hopkins as director on 2025-11-01

3 months ago on 13 Nov 2025

Confirmation statement made on 2025-08-24 with no updates

5 months ago on 5 Sept 2025

Annual accounts made up to 2024-11-30

5 months ago on 29 Aug 2025

Termination of John Alistair Donaldson as director on 2024-12-31

1 years ago on 9 Jan 2025

Termination of John Donaldson as director on 2024-12-31

1 years ago on 9 Jan 2025