Phillip Weisberg Limited

Active00511057 Private limited company
Incorporated
30 August 1952 (74 years)
Industry
Buying and selling of own real estate (68100)
Directors
Adam Benjamin Phillips
Lauren Peta Phillips
Owned by
Jonathan David Phillips
Accounts type
Total exemption full
Region
Greater London
Address
First Floor
Winston House
349 Regents Park Road
London
N3 1DH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
23
Outstanding
0
Part satisfied
0
Satisfied
23

Officers 4 active

Officer details are public data from the Companies House register.

Phillips, Adam Benjamin
Director · Appointed 9 February 2019
British
Born July 1995 (31)
Phillips, Lauren Peta
Director · Appointed 30 April 1999
British
Born February 1966 (60)
Secretary · Appointed 16 December 1996
British
Director
British
Born March 1960 (66)
Officer history (4 former)
9 February 2019
Appointed Phillips, Adam Benjamin as Director
9 February 2019
Resigned Phillips, Jack as Director
29 June 2011
Resigned Phillips, Myra as Director
1 October 2004
Resigned Brand, Sharon Carol as Director
30 April 1999
Appointed Phillips, Lauren Peta as Director
16 December 1996
Appointed Phillips, Jonathan David as Secretary
16 December 1996
Resigned Brand, Sharon Carol as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1960 (66)

Holdings 1

Companies where Phillip Weisberg Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,475,145
Cash
£141,404
Employees
2
Debt Ratio
66%
Current Ratio
3.5x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,505,993 £3,393,720 £3,337,129 £3,097,426 £2,862,254 £2,714,954 £1,475,145
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,070,121£4,235,668£4,249,213£4,228,822£9,708,976£9,707,805£7,903,816
Current Assets£1,282,161£1,358,002£1,524,831£2,238,176£535,172£644,293£660,306
Debtors£904,587£935,129£957,586£955,140£19,771£102,110£50,934
Cash£141,404£186,703£331,075£1,046,866£279,231£306,013£373,202
Creditors (< 1 year)£368,588£369,325£394,420£391,956£1,085,114£771,929£841,121
Creditors (> 1 year)£2,508,549£2,509,391£2,517,370£2,977,616£5,796,193£5,808,922£5,038,920
Net Current Assets£913,573£988,677£1,130,411£1,846,220(£549,942)(£127,636)(£180,815)
Net Assets£1,475,145£2,714,954£2,862,254£3,097,426£3,337,129£3,393,720£2,505,993
Shareholder Funds£1,475,145£2,714,954£2,862,254£3,097,426£3,337,129£3,393,720£2,505,993

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts30 September 2025
28 May 2026Memorandum and Articles of Association
28 May 2026Resolutions
29 April 2026Replacement filing of Confirmation Statement28 November 2016
5 January 2026Satisfaction of a charge in full
Show all recent filings

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