# PHG Consulting Engineers Ltd

## Details

- **Company number:** [08715080](https://find-and-update.company-information.service.gov.uk/company/08715080)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Oct 2013
- **Registered office:** LLYS Y DELYN, 107 COWBRIDGE ROAD EAST, CARDIFF, CF11 9AG
- **Nature of business:** [71129](/sic/71129) Other engineering activities
- **Corporate group:** [PHG Consulting Engineers Ltd](/group/93546) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

PHG Consulting Engineers Ltd → [PHG Eot Trustee Limited](/company/14523492)



## Controls

- [PHG Eot Trustee Limited](/company/14523492) (14523492)



## Directors' other companies

- [GRIGORIAN, Pierre Henri](/person/5439073) - secretary at [Delta Planning Limited](/company/06619956)
- [GRIGORIAN, Pierre Henri](/person/5439073) - director at [Delta Planning Limited](/company/06619956)
- [GRIGORIAN, Pierre Henri](/person/5439073) - director at [Wellspring Property And Investments Ltd](/company/10711519)



## Companies at the same address

- [PHG Eot Trustee Limited](/company/14523492) (14523492)
- [Sdpg Ltd](/company/12142887) (12142887)
- [Wellspring Construction Ltd](/company/14499465) (14499465)