Phvc Limited in Solent Business Park Whiteley FAREHAM

Phvc Limited FAREHAM

Phvc started in year 1997 as Private Limited Company with registration number 03461512. The Phvc company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Fareham at 1650 Parkway. Postal code: PO15 7AH.

Currently there are 4 directors in the the firm, namely Wayne T., Carl S. and Paul H. and others. In addition one secretary - Freda H. - is with the company. As of 19 April 2024, there were 6 ex directors - David B., Ronald B. and others listed below. There were no ex secretaries.

Phvc Limited Address / Contact

Office Address	1650 Parkway
Office Address2	Solent Business Park Whiteley
Town	Fareham
Post code	PO15 7AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03461512
Date of Incorporation	Thu, 6th Nov 1997
Industry	Financial leasing
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated	Sun, 6th Nov 2022

Company staff

Wayne T.

Position: Director

Appointed: 01 January 2024

Carl S.

Position: Director

Appointed: 01 January 2023

Freda H.

Position: Secretary

Appointed: 06 November 1997

Paul H.

Position: Director

Appointed: 06 November 1997

Freda H.

Position: Director

Appointed: 06 November 1997

David B.

Position: Director

Appointed: 01 January 2008

Resigned: 01 February 2021

Ronald B.

Position: Director

Appointed: 01 January 2005

Resigned: 31 December 2005

Anthony W.

Position: Director

Appointed: 01 January 2003

Resigned: 16 January 2012

Richard M.

Position: Director

Appointed: 01 January 2002

Resigned: 15 October 2004

Jeanette H.

Position: Director

Appointed: 19 December 2000

Resigned: 31 December 2023

Christopher A.

Position: Director

Appointed: 06 November 1997

Resigned: 21 March 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 November 1997

Resigned: 06 November 1997

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Huxford Holdings Limited from Fareham, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Huxford Holdings Limited

1650 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Not Specified/Other
Place registered	Registrar Of Companies
Registration number	02886435
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	181 896	29 187	250 822	127 077	49 632
Current Assets	840 435	769 014	887 644	650 622	1 048 176
Debtors	357 548	382 694	324 853	377 441	728 987
Net Assets Liabilities	378 168	351 869	110 579	108 177	317 865
Other Debtors	93 818	60 139			216
Property Plant Equipment	34 210	20 593	30 804	24 691	18 158
Total Inventories	300 991	357 133	311 969	146 104	269 557

Other
Accrued Liabilities Deferred Income	152 840	67 113	166 712	9 038	87 135
Accumulated Depreciation Impairment Property Plant Equipment	123 579	137 196	151 946	163 310	170 398
Amounts Owed By Group Undertakings	26 467	52 001	109 640	132 087	122 649
Average Number Employees During Period	20	22	20	18	19
Bank Borrowings Overdrafts			32 500	50 000	87 918
Bank Overdrafts					32 918
Corporation Tax Payable	31 123	43 942			24 642
Corporation Tax Recoverable			28 554	28 554
Creditors	81 706	108 400	234 837	261 021	144 582
Finance Lease Liabilities Present Value Total	81 706	108 400	107 002	26 540	47 260
Future Minimum Lease Payments Under Non-cancellable Operating Leases	54 196	66 525	66 525	58 770	38 574
Increase From Depreciation Charge For Year Property Plant Equipment		13 617	14 750	11 364	7 088
Merchandise	300 991	357 133	311 969	146 104	269 557
Net Current Assets Liabilities	425 664	425 320	314 612	344 507	444 289
Other Creditors	28 179	24 198	62 766	65 193	131 110
Other Taxation Social Security Payable	16 383	16 643	8 313	10 004	11 612
Prepayments Accrued Income	66 469	71 563	55 993	102 472	179 208
Property Plant Equipment Gross Cost	157 789	157 789	182 750	188 001	188 556
Recoverable Value-added Tax	5 310
Total Additions Including From Business Combinations Property Plant Equipment			24 961	5 251	555
Total Assets Less Current Liabilities	459 874	460 269	345 416	369 198	462 447
Total Borrowings				105 061	102 260
Trade Creditors Trade Payables	139 998	91 809	167 401	124 033	185 907
Trade Debtors Trade Receivables	165 484	198 991	130 666	114 328	426 914
Value-added Tax Payable		9 194	44 481

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 4th, September 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 4th, September 2023	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 26th, September 2022	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 24th, November 2020	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 13th, September 2019	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 21st, September 2018	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 4th, October 2017	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 22nd, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/11/06 with full list of members filed on: 23rd, November 2015	annual return	Free Download (8 pages)
SH01	15000.00 GBP is the capital in company's statement on 2015/11/23	capital
AA	Small-sized company accounts made up to 2014/12/31 filed on: 28th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/11/06 with full list of members filed on: 9th, December 2014	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2013/12/31 filed on: 29th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/11/06 with full list of members filed on: 5th, December 2013	annual return	Free Download (7 pages)
SH01	15000.00 GBP is the capital in company's statement on 2013/12/05	capital
AA	Small-sized company accounts made up to 2012/12/31 filed on: 28th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/11/06 with full list of members filed on: 10th, December 2012	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 10th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/11/06 with full list of members filed on: 21st, November 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 25th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/11/06 with full list of members filed on: 30th, November 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 15th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/11/06 with full list of members filed on: 25th, January 2010	annual return	Free Download (17 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 18th, September 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/01/27 with shareholders record filed on: 27th, January 2009	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 10th, September 2008	accounts	Free Download (7 pages)
363s	Annual return up to 2008/02/14 with shareholders record filed on: 14th, February 2008	annual return	Free Download (8 pages)
363s	Annual return up to 2008/02/14 with shareholders record filed on: 14th, February 2008	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 18th, October 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 18th, October 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2006/12/10 with shareholders record filed on: 10th, December 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/12/10 with shareholders record filed on: 10th, December 2006	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 22nd, August 2006	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 22nd, August 2006	accounts	Free Download (8 pages)
363s	Annual return up to 2005/12/06 with shareholders record filed on: 6th, December 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/12/06 with shareholders record filed on: 6th, December 2005	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 13th, October 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 13th, October 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2004/11/23 with shareholders record filed on: 23rd, November 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/11/23 with shareholders record filed on: 23rd, November 2004	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2003/12/22 with shareholders record filed on: 22nd, December 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/12/22 with shareholders record filed on: 22nd, December 2003	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 29th, October 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 29th, October 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2002/11/18 with shareholders record filed on: 18th, November 2002	annual return	Free Download (8 pages)
363(288)	2002/11/18 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2002/11/18 with shareholders record filed on: 18th, November 2002	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 4th, November 2002	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 4th, November 2002	accounts	Free Download (8 pages)
363s	Annual return up to 2001/12/14 with shareholders record filed on: 14th, December 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/12/14 with shareholders record filed on: 14th, December 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 19th, September 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 19th, September 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2000/12/14 with shareholders record filed on: 14th, December 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/12/14 with shareholders record filed on: 14th, December 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 31st, October 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 31st, October 2000	accounts	Free Download (12 pages)
363s	Annual return up to 2000/01/04 with shareholders record filed on: 4th, January 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/01/04 with shareholders record filed on: 4th, January 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 3rd, November 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 3rd, November 1999	accounts	Free Download (12 pages)
363s	Annual return up to 1999/03/14 with shareholders record filed on: 14th, March 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/03/14 with shareholders record filed on: 14th, March 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 10th, December 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 10th, December 1997	accounts	Free Download (1 page)

Phvc Limited FAREHAM

Phvc Limited Address / Contact

Company Information / Profile

Company staff

Wayne T.

Carl S.

Freda H.

Paul H.

Freda H.

David B.

Ronald B.

Anthony W.

Richard M.

Jeanette H.

Christopher A.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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