Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
Glyn Philpot Limited
- Incorporated
- 9 February 1955 (71 years)
- Industry
- Non-trading company (74990)
- Directors
- Petrina Anne WhittakerAnthony John Philpot
- Owned by
- Anthony John PhilpotSimon Craig PhilpotPetrina Anne Whittaker
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 3 Coventry Innovation VillageCheetah RoadCoventryCV1 2TL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Philpot, Simon Craig
Secretary · Appointed 31 January 2018
Director · Appointed 31 January 2018
British
Born January 1966 (60)
Whittaker, Petrina Anne
Director · Appointed 31 January 2018
British
Born July 1963 (63)
Philpot, Anthony John
Director · Appointed 3 March 1992
British
Born January 1960 (66)
Officer history (6 former)
31 January 2018
Appointed Philpot, Simon Craig as Secretary
31 January 2018
31 January 2018
Appointed Whittaker, Petrina Anne as Director
31 January 2018
Resigned Deceased, The Executors Of Mrs Hazel Anne Philpot as Secretary
31 January 2018
Resigned Deceased, The Executors Of Mrs Hazel Anne Philpot as Director
3 January 2015
Appointed Deceased, The Executors Of Mrs Hazel Anne Philpot as Secretary
3 January 2015
Appointed Deceased, The Executors Of Mrs Hazel Anne Philpot as Director
3 January 2015
Resigned Philpot, Hazel Anne as Secretary
3 January 2015
Resigned Philpot, Hazel Anne as Director
3 March 1992
Appointed Philpot, Anthony John as Director
3 March 1992
3 March 1992
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Anthony John Philpot
Individual · Notified 31 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1960 (66)
Individual · Notified 31 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1966 (60)
Petrina Anne Whittaker
Individual · Notified 31 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1963 (63)
Holdings 1
Companies where Glyn Philpot Limited is registered as a person with significant control
Owns 25–50% of shares
In liquidation
Former controllers (1)
31 January 2018
Ceased The Executors Of Mrs Hazel Anne Philpot Deceased — Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2026 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Accounts for a dormant company | 30 April 2026 | ||
| 19 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 1 December 2025 | Confirmation statement with no updates | 21 November 2025 | ||
| 9 January 2025 | Accounts for a dormant company | 30 April 2024 | ||
| 5 December 2024 | Confirmation statement with no updates | 21 November 2024 |
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