PHS Washrooms Limited
Overview
PHS Washrooms Limited's network
2 people6 organisationsExplore in 3Di2 listed on the board. 6 organisations share a board member with this company.The large node is PHS Washrooms Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Matthew Edward Stanley Brabin | Director | 2021 | 5 yrs |
| Colin Joseph Thomas | Director | 2016 | 10 yrs |
Recent news and events
From the public record
- 8 September 2026Confirmation statement made up to this dateCompanies House company file
- 25 June 2026David Finlayson left as secretaryCompanies House officer data
- 30 June 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Colin Joseph Thomas | Director | 15 July 2016 | 36 other current boards |
| Matthew Edward Stanley Brabin | Director | 24 February 2021 | 36 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
8 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| David Finlayson | Company secretary | 17 March 2014 | 25 June 2026 |
| David James Benwell Taylor-Smith | Director | 9 April 2018 | 23 February 2021 |
| Christopher Ross Maguire Kemball | Director | 15 December 2017 | 9 April 2018 |
| Simon Alasdair Woods | Company secretary | 7 December 2012 | 30 June 2017 |
| Gareth Ryhs Williams | Director | 28 September 2012 | 24 December 2014 |
| John Fletcher Skidmore | Company secretary | 23 September 2002 | 7 December 2012 |
| Peter James Cohen | Director | 8 September 2000 | 19 June 2012 |
| Keith Bland | Company secretary | 8 September 2000 | 1 October 2002 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Matthew Edward Stanley Brabin Director · appointed 2021
- Colin Joseph Thomas Director · appointed 2016
Directors past 6 years
- Colin Joseph Thomas Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Matthew Edward Stanley Brabin Director · appointed 2021
- Colin Joseph Thomas Director · appointed 2016
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Network
Network
iThe large node is PHS Washrooms Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 30 June 2025 (dormant). A dormant company has no significant transactions, so its accounts carry no turnover or profit. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 30 June 2025
- Next accounts due
- 31 March 2027 Not yet due
- Confirmation statement last made up to
- 8 September 2026
- Next confirmation statement due
- 22 September 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 0 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 04067847
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 8 September 2000
- Registered office
- c/o C/O Phs Group, Block B, Western Industrial Estate, Caerphilly, CF83 1XH
- Nature of business (SIC)
- 74990 Non-trading company
- Group companies
- 165 in this ownership group See the group structure →
- Latest accounts
- 30 June 2025 (dormant)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 30 June 2025
- Next accounts due
- 31 March 2027 Not yet due
- Confirmation statement last made up to
- 8 September 2026
- Next confirmation statement due
- 22 September 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 0 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
15iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.15 companies are registered at this address.
- Teacrate Rentals Limited
- Warner Howard Limited
- Personnel Hygiene Services Limited
- PHS Investments Limited
- Epsilon Test Services Limited
- PHS Services Limited
- PHS Holdings Limited
- PHS Compliance Limited
- Principal Hygiene Systems Limited
- PHS Western Limited
- Teacrate Limited
- PHS Group Limited
- CLM Safety Limited
- PHS Bidco Limited
Same sector and place
25iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.25 other active companies have the same main business code (74990 Non-trading company) and a registered office in the CF83 postcode district.
- The Softer Butter Co. Limited
- Warner Howard Services Limited
- Warner Howard (Holdings) Limited
- Blakeon Haulage Ltd
- Clik Quik Ltd
- Quik Clik Ltd
Showing 6 of 25Show moreShow fewerShow all 25 →
Recent news and events
From the public record
- 8 September 2026Confirmation statement made up to this dateCompanies House company file
- 25 June 2026David Finlayson left as secretaryCompanies House officer data
- 30 June 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
165 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Personnel Hygiene Services LimitedCompany |
| 6 April 2016 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.