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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2025-03-31

Confirmation statement due

2026-12-16 (in 7mo)

Last made up 2025-12-02

Watchouts

None on the register

Cash

£435K

-11% vs 2024

Net assets

£3M

-7.8% vs 2024

Employees

39

+2.6% vs 2024

Profit before tax

-£127K

-138.3% vs 2024

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £3,778,750£3,220,165
Operating profit £315,008-£144,589
Profit before tax £332,317-£127,419
Net profit £248,765-£126,200
Cash £488,375£434,795
Total assets less current liabilities £3,383,520£3,147,342
Net assets £3,275,365£3,020,766
Equity £3,275,365£3,020,766
Average employees 3839
Wages £1,338,092£1,481,815

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Operating margin 8.3%-4.5%
Net margin 6.6%-3.9%
Return on capital employed 9.3%-4.6%
Gearing (liabilities / total assets) 20.7%19.7%
Current ratio 2.01x2.02x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The board is satisfied that the Group's existing cash reserves, along with the Group's cash-generative trading position and £50k overdraft facility (which is subject to review in October 2025) will ensure that there are sufficient resources for it to continue in operational existence for the foreseeable future.”

Group structure

  1. PHSC PLC · parent
    1. B2BSG Solutions Limited 100% · UK
    2. Camerascan CCTV Limited 100% · UK
    3. Envex Company Limited 100% · UK
    4. In House The Hygiene Management Company Limited 100% · UK
    5. Inspection Services (UK) Limited 100% · UK
    6. Personnel Health & Safety Consultants Limited 100% · UK
    7. Quality Leisure Management Limited 100% · UK
    8. QCS International Limited 100% · UK
    9. RSA Environmental Health Limited 100% · UK
    10. Safetymark Certification Services Limited 100% · UK
    11. SG Systems (UK) Limited 100% · UK

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 9 resigned

Name Role Appointed Born Nationality
ARCH LAW LIMITED Corporate Secretary 2025-01-01
MOXON, Frank Hoyt Director 2024-10-01 Aug 1966 British
SAMME, Nikki Suzanne Director 2025-10-13 Apr 1974 British
YOUNG, Lorraine Elizabeth Director 2016-04-01 Sep 1962 British
Show 9 resigned officers
Name Role Appointed Resigned
KING, Stephen Secretary 2000-12-08 2005-06-26
YOUNG, Lorraine Elizabeth Secretary 2005-06-26 2016-04-01
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 2000-12-08 2000-12-08
LORRAINE YOUNG COMPANY SECRETARIES LIMITED Corporate Secretary 2016-04-01 2019-02-19
SGH COMPANY SECRETARIES LIMITED Corporate Secretary 2019-02-19 2025-01-01
COOTE, Nicola Catherine Director 2000-12-08 2025-10-10
KING, Stephen Anson Director 2000-12-08 2025-01-12
MILLER, Michael John Lee Director 2005-06-01 2016-03-31
WEBB, Graham Norman Director 2003-04-01 2024-09-30

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 185 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-09-30 RESOLUTIONS Resolution
  • 2024-09-28 MA Memorandum articles
  • 2024-09-28 RESOLUTIONS Resolution
Date Type Category Description
2026-01-06 MR04 mortgage Mortgage satisfy charge full PDF
2025-12-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-21 AP01 officers Appoint person director company with name date PDF
2025-10-21 TM01 officers Termination director company with name termination date PDF
2025-09-30 RESOLUTIONS resolution Resolution
2025-09-10 AA accounts Accounts with accounts type group
2025-02-18 CH01 officers Change person director company with change date PDF
2025-02-17 CH01 officers Change person director company with change date PDF
2025-01-13 TM01 officers Termination director company with name termination date PDF
2025-01-06 AP04 officers Appoint corporate secretary company with name date PDF
2025-01-06 TM02 officers Termination secretary company with name termination date PDF
2024-12-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-01 AP01 officers Appoint person director company with name date PDF
2024-10-01 TM01 officers Termination director company with name termination date PDF
2024-09-28 MA incorporation Memorandum articles
2024-09-28 RESOLUTIONS resolution Resolution
2024-09-25 AA accounts Accounts with accounts type interim
2024-08-19 AA accounts Accounts with accounts type group
2024-06-17 SH05 capital Capital cancellation treasury shares with date currency capital figure
2024-06-17 SH03 capital Capital return purchase own shares treasury capital date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
2

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page