# Phase Site Investigations Limited

## Details

- **Company number:** [06293539](https://find-and-update.company-information.service.gov.uk/company/06293539)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 26 Jun 2007
- **Dissolved:** 11 Aug 2026
- **Registered office:** UNIT 8 HAYWARD BUSINESS CENTRE, NEW LANE, HAVANT, PO9 2NL
- **Nature of business:** [43120](/sic/43120) Site preparation



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WORSFOLD, Ian John | director | 30 Sep 2024 |  |
| CARNACHAN, Colin | director | 30 Sep 2024 |  |
| COLLINS, Clare Elizabeth | secretary | 30 Sep 2024 |  |
| COLLINS, Clare Elizabeth | director | 30 Sep 2024 |  |
| WHITTINGHAM, Mark | director | 26 Jun 2007 |  |
| WHITTINGHAM, Nicola Esther May | director | 26 Jun 2007 |  |
| WHITTINGHAM, Nicola Esther May | secretary | 26 Jun 2007 | 30 Sep 2024 |
| BARKER, Nigel | director | 8 Aug 2007 | 20 Sep 2010 |
| YORK PLACE COMPANY NOMINEES LIMITED | corporate-nominee-director | 26 Jun 2007 | 26 Jun 2007 |
| YORK PLACE COMPANY SECRETARIES LIMITED | corporate-secretary | 26 Jun 2007 | 26 Jun 2007 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mrs Nicola Esther May Whittingham | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 30 Sep 2024 |
| Mr Mark Whittingham | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 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 | - |



## Owned by

Phase Site Investigations Limited → [Sumo Geophysics Limited](/company/02055978)




## Directors' other companies

- [CARNACHAN, Colin](/person/5923911) - director at [A.d. Horner Limited](/company/03205378)
- [CARNACHAN, Colin](/person/5923911) - director at [Sumo Services Limited](/company/04275993)
- [COLLINS, Clare Elizabeth](/person/5923896) - director at [A.d. Horner Limited](/company/03205378)
- [COLLINS, Clare Elizabeth](/person/5923896) - director at [Sumo Services Limited](/company/04275993)
- [WORSFOLD, Ian John](/person/5923901) - director at [A.d. Horner Limited](/company/03205378)
- [WORSFOLD, Ian John](/person/5923901) - director at [Sumo Services Limited](/company/04275993)



## Companies at the same address

- [Sumo Acquisitions Limited](/company/10760931) (10760931)
- [Sumo Geophysics Limited](/company/02055978) (02055978)
- [Sumo Holdings Limited](/company/06481692) (06481692)
- [Sumo Services Limited](/company/04275993) (04275993)