OpenCompanies

PHG Consulting Engineers Ltd

Company number
08715080
Status
Active
Type
Private Limited Company
Incorporated
2 Oct 2013
Nature of business
Other engineering activities
Corporate group
PHG Eot Trustee Limited (2 companies)

Registered office

Llys Y Delyn
107 Cowbridge Road East
Cardiff
CF11 9AG

Officers

NameRoleAppointedResigned
JAMES, Daniel Director 3 Nov 2023 3 Nov 2023
GRIGORIAN, Nicola Dawn Director 31 May 2017 3 Nov 2023
DAVIS, Sian Director 3 May 2017 3 Nov 2023
GRIGORIAN, Nicola Dawn Secretary 2 Oct 2013 3 Nov 2023
OWENS-REDWOOD, Anthony Director 1 Jan 2023
WONG, Wing Director 1 Jan 2021
DAVIS, Stephen John Director 2 May 2017
GRIGORIAN, Pierre Henri Director 2 Oct 2013

Control

NameNature of controlNotifiedCeased
Mrs Sian Davis Significant Influence Or Control 3 May 2017 6 May 2017
Mr Stephen John Davis Significant Influence Or Control 2 May 2017 6 May 2017
Mrs Nicola Dawn Grigorian Significant Influence Or Control 2 Oct 2016 6 May 2017
Mr Pierre Henri Grigorian Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 Oct 2016 3 Nov 2023
Phg Eot Trustee Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 3 Nov 2023

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £378,996 £187,968 0
31 Oct 2024 £357,646 £168,061 24
31 Oct 2023 £267,136 £90,191 23
31 Oct 2022 £680,227 £207,519 21
31 Oct 2021 £523,641 £233,322 18
31 Oct 2020 £314,504 £203,817 13
31 Oct 2019 £156,576 £106,846 8
31 Oct 2018 £152,039 £81,388 8
31 Oct 2017 £101,270 £54,265 3
31 Oct 2016 £70,335 £64,353 -
31 Oct 2015 - £3,282 -
31 Oct 2014 - - -

Connections

Owned by

PHG Consulting Engineers Ltd → PHG Eot Trustee Limited

Controls

Directors’ other companies

Companies at the same address

Data