Phase Site Investigations Limited
- Company number
- 06293539
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 26 Jun 2007
- Dissolved
- 11 Aug 2026
- Nature of business
- Site preparation
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Secretary | 26 Jun 2007 | 26 Jun 2007 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate-Nominee-Director | 26 Jun 2007 | 26 Jun 2007 |
| BARKER, Nigel | Director | 8 Aug 2007 | 20 Sep 2010 |
| WHITTINGHAM, Nicola Esther May | Secretary | 26 Jun 2007 | 30 Sep 2024 |
| WORSFOLD, Ian John | Director | 30 Sep 2024 | |
| COLLINS, Clare Elizabeth | Secretary | 30 Sep 2024 | |
| CARNACHAN, Colin | Director | 30 Sep 2024 | |
| COLLINS, Clare Elizabeth | Director | 30 Sep 2024 | |
| WHITTINGHAM, Mark | Director | 26 Jun 2007 | |
| WHITTINGHAM, Nicola Esther May | Director | 26 Jun 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Whittingham | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 Sep 2024 |
| Mrs Nicola Esther May Whittingham | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 Sep 2024 |
| Sumo Geophysics Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £26,883 | - | 6 |
| 30 Jun 2024 | - | £50,750 | - | 6 |
| 30 Jun 2023 | - | £70,333 | - | 6 |
| 30 Jun 2022 | - | £80,537 | - | 6 |
| 30 Jun 2021 | - | £99,316 | - | 7 |
| 30 Jun 2020 | - | £89,896 | - | 7 |
| 30 Jun 2019 | - | £85,542 | - | - |
| 30 Jun 2018 | - | £101,308 | - | - |
| 30 Jun 2017 | - | £97,235 | - | - |
| 30 Jun 2016 | - | £80,745 | £2,898 | - |
| 30 Jun 2015 | - | £83,606 | £16,645 | - |
| 30 Jun 2014 | - | £54,269 | £11,781 | - |
| 30 Jun 2013 | £175,878 | £14,292 | £38 | - |
| 30 Jun 2012 | £132,969 | £2,411 | £3,624 | - |
| 30 Jun 2011 | - | £10,241 | £9,660 | - |
| 30 Jun 2010 | - | £33,810 | £1,468 | - |
| 30 Jun 2009 | - | - | - | - |
| 30 Jun 2008 | - | - | - | - |
Connections
Owned by
Phase Site Investigations Limited → Sumo Geophysics Limited
Directors’ other companies
- CARNACHAN, Colin - Director at A.d. Horner Limited
- CARNACHAN, Colin - Director at Sumo Services Limited
- COLLINS, Clare Elizabeth - Director at A.d. Horner Limited
- COLLINS, Clare Elizabeth - Director at Sumo Services Limited
- WORSFOLD, Ian John - Director at A.d. Horner Limited
- WORSFOLD, Ian John - Director at Sumo Services Limited
Companies at the same address
- Sumo Acquisitions Limited (10760931)
- Sumo Geophysics Limited (02055978)
- Sumo Holdings Limited (06481692)
- Sumo Services Limited (04275993)