Phillimore & Co. Limited

Active00107911 Private limited company
Incorporated
3 March 1910 (116 years)
Industry
Book publishing (58110)
Owned by
The History Press
Accounts type
Total exemption full
Region
South West
Address
97 St. George's Place
Cheltenham
GL50 3QB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2017
British
Born April 1968 (58)
Director · Appointed 3 March 2017
British
Born March 1979 (47)
Director · Appointed 22 February 2017
British
Born February 1966 (60)
Swain, Gareth
Secretary · Appointed 20 October 2009
Officer history (14 former)
3 March 2017
Appointed Perehinec, Laura as Director
3 March 2017
Resigned Biles, Stuart as Director
3 March 2017
Appointed Kinnear, Jamie as Director
22 February 2017
Appointed Swain, Gareth Nigel as Director
1 October 2010
Resigned Teale, Peter Andrew as Director
10 November 2009
Appointed Biles, Stuart as Director
20 October 2009
Appointed Swain, Gareth as Secretary
17 June 2009
Resigned Gravitas Company Secretarial Services Limited as Corporate Secretary
24 February 2009
Resigned Morris, Anthony John Lloyd, Dr as Director
1 July 2008
Resigned Palmer, Martin John as Director
18 December 2007
Resigned Sutton, Alan John as Director
18 December 2007
Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary
14 December 2007
Resigned Curzon Corporate Secretaries Ltd as Corporate Secretary
6 December 2007
Appointed Teale, Peter Andrew as Director
6 December 2007
Appointed Morris, Anthony John Lloyd, Dr as Director
6 December 2007
Appointed Palmer, Martin John as Director
20 November 2006
Appointed Curzon Corporate Secretaries Ltd as Corporate Secretary
20 November 2006
Appointed Sutton, Alan John as Director
20 November 2006
Resigned Osborne, Noel Howard as Director
20 November 2006
Resigned Willmot Noller, Nicola as Director
20 November 2006
Resigned Clifford-Brown, Hilary Charles Brougham as Director
20 November 2006
Resigned Harris, Rebecca as Director
20 November 2006
Resigned Harris, Mavis Louise as Secretary
1 May 2005
Resigned Harris, Philip as Director
27 October 1999
Appointed Willmot Noller, Nicola as Director
5 July 1997
Appointed Harris, Rebecca as Director
30 March 1996
Resigned Macfarlane, Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The History Press
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Financials

Net Assets
£31,538

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £318 (£1,130) £87,939 £98,367 £108,075 £31,538
Balance sheet detail
202420232022202120202019
Current Assets£32,133£49£49£49£49£907
Creditors (< 1 year)£3,783£3,095£1,802£679£284
Net Current Assets£623
Net Assets£31,538£108,075£98,367£87,939(£1,130)£318
Shareholder Funds£31,538£108,075£98,367£87,939(£1,130)£318

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 September 2025Confirmation statement with no updates25 September 20253
15 September 2025Director's details changed2
7 August 2025Micro company accounts31 December 20244
27 September 2024Micro company accounts31 December 2023
25 September 2024Confirmation statement with no updates25 September 20243
Show all recent filings

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