# No1 Phd Limited

## Details

- **Company number:** [11927404](https://find-and-update.company-information.service.gov.uk/company/11927404)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 5 Apr 2019
- **Registered office:** TRUSOLV LTD, GROVE HOUSE MERIDIANS CROSS, SOUTHAMPTON, SO14 3TJ
- **Nature of business:** [99999](/sic/99999) Dormant Company


## Previous names

- No 1 Phd Limited (until 27 Jan 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRATT, Richie | director | 5 Apr 2019 | 9 Jul 2019 |
| GOODALL, Daniel | director | 22 Nov 2020 | 27 May 2022 |
| STELFOX, Carl James | director | 9 Jul 2019 | 6 Jun 2023 |
| BENNETT, Dominic Simon Timothy | director | 6 Jun 2023 | 16 Jun 2023 |
| STELFOX, Carl James | director | 15 Jun 2023 | 14 Nov 2023 |
| MORGAN, Steven David | director | 5 Jan 2023 | 30 Jul 2025 |
| METCALFE, Mark Andrew | director | 6 Jun 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richie Barratt | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Apr 2019 | 9 Jul 2019 |
| Mr Carl James Stelfox | significant-influence-or-control | 9 Jul 2019 | 14 Nov 2023 |
| No1 Services Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 21 May 2020 | 31 May 2026 |
| Mr Carl James Stelfox | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 31 May 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,289 | £112,114 | 0 |
| 31 Mar 2024 | £16,769 | £144,252 | 8 |
| 31 Mar 2023 | £23,584 | £104,875 | 7 |
| 31 Mar 2022 | -£6,784 | £106,649 | 6 |
| 31 Mar 2021 | £22,607 | £98,273 | 6 |
| 31 Oct 2019 | £100 | £100 | - |






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