# PHZ Group Ltd

## Details

- **Company number:** [09148942](https://find-and-update.company-information.service.gov.uk/company/09148942)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jul 2014
- **Registered office:** TOLLERTON HOUSE COTGRAVE LANE, TOLLERTON, NOTTINGHAM, NG12 4FX
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TIMMS, Kirston Isobel | director | 28 Jul 2014 | 31 Jul 2014 |
| OATES, William | director | 15 Sep 2017 | 29 May 2019 |
| KALISIAK, Robert Edward | director | 31 Jul 2014 | 29 May 2019 |
| TIMMS, Kirston | director | 15 Sep 2017 | 31 Aug 2020 |
| TIMMS, Jason Robert | director | 28 Jul 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Edward Kalisiak | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 29 May 2019 |
| Ght Group Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 May 2019 | 21 Apr 2020 |
| Mrs Kirston Isobel Timms | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 | 31 Aug 2020 |
| Ght Group Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Apr 2020 |  |
| Mr Jason Robert Timms | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 28 Jul 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £611,815 | - | 1 |
| 31 Aug 2024 | £834,741 | £44,153 | 0 |
| 31 Aug 2023 | £2,165,491 | £180,715 | 0 |
| 31 Aug 2022 | - | £11,623 | 1 |
| 31 Aug 2021 | - | £18,704 | 2 |
| 31 Aug 2020 | - | £21,796 | 2 |
| 31 Aug 2019 | - | £806 | 0 |
| 31 Aug 2018 | - | - | - |
| 31 Jul 2016 | - | £181,367 | - |
| 31 Jul 2015 | - | £102 | - |



## Owned by

PHZ Group Ltd → [GHT Group Limited](/company/06475843)





## Companies at the same address

- [GHT Group Limited](/company/06475843) (06475843)