S.J.Phillips & Sons(kemble)limited

Active00962965 Private limited company
Incorporated
30 September 1969 (57 years)
Industry
Mixed farming (01500)
Directors
Nicholas John Phillips
Priscilla March Phillips
Owned by
Nicholas John Phillips
Anthony Oscar Colburn
Priscilla March Phillips
Accounts type
Total exemption full
Region
South West
Address
Kilkenny Farm
Bibury
Cirencester
GL7 5PD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2024
British
Born July 1973 (53)
Phillips, Nicholas John
Director · Appointed 8 November 2005
British
Born January 1982 (44)
Phillips, Priscilla March
Secretary · Appointed 15 October 1997
British
Phillips, Priscilla March
Director · Appointed 15 October 1997
British
Born July 1951 (75)
Officer history (9 former)
11 April 2024
Resigned Colburn, Anthony Oscar as Director
11 April 2024
Appointed Daniels, Edward John as Director
31 October 2017
Resigned Phillips, George Christopher Gregory as Director
5 November 2014
Resigned Shepherd, Venetia Helen as Director
26 September 2011
Appointed Phillips, George Christopher Gregory as Director
26 September 2011
Appointed Colburn, Anthony Oscar as Director
25 June 2011
Resigned Phillips, John Gregory as Director
28 March 2011
Appointed Shepherd, Venetia Helen as Director
8 November 2005
Appointed Phillips, Nicholas John as Director
15 October 1997
Appointed Phillips, Priscilla March as Director
15 October 1997
Appointed Phillips, Priscilla March as Secretary
15 October 1997
Resigned Farmar, Carole Mary as Secretary
15 October 1997
Resigned Farmar, Carole Mary as Director
15 October 1997
Resigned Phillips, Helen as Director
15 October 1997
Resigned Rank, Lavinia Ruth as Director
6 June 1997
Resigned Philips, Gregory John as Director

Ownership 3 active

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

Nicholas John Phillips
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1982 (44)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born April 1954 (72)
Priscilla March Phillips
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born July 1951 (75)

Holdings 1

Companies where S.J.Phillips & Sons(kemble)limited is registered as a person with significant control

Right to 25–50% of surplus assets
Active

Financials

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

Net Assets
£12,392,504
Cash
£3,654,794
Employees
8
Debt Ratio
32%
Current Ratio
3.4x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 2025 £1,672,859 £1,773,994 £2,120,932 £9,283,072 £9,280,426 £9,417,566 £12,392,504
Balance sheet detail
2025202420232022202120202019
Fixed Assets£13,074,140£12,906,825£13,059,051£12,695,304£4,068,274£3,765,037£3,852,910
Current Assets£5,160,184£2,791,277£2,537,117£2,260,241£1,857,306£1,279,163£1,659,907
Debtors£466,503£1,537,236£1,474,591£398,395£484,340£400,077£420,935
Cash£3,654,794£8,699£9,040£14,559£20,797£9,422£296,873
Creditors (< 1 year)£1,500,187£758,056£941,146£1,315,044£1,623,502£592,020£702,263
Creditors (> 1 year)£2,012,191£3,197,521£3,016,103£2,632,306£2,018,515£2,597,649£3,046,500
Net Current Assets£3,659,997£2,033,221£1,595,971£945,197£233,804£687,143£957,644
Net Assets£12,392,504£9,417,566£9,280,426£9,283,072£2,120,932£1,773,994£1,672,859
Shareholder Funds£12,392,504£9,417,566£9,280,426£9,283,072£2,120,932£1,773,994£1,672,859

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates31 October 2026
22 June 2026Total exemption full accounts30 September 2025
12 November 2025Confirmation statement with no updates31 October 2025
3 June 2025Total exemption full accounts30 September 2024
14 November 2024Confirmation statement with no updates31 October 2024
Show all recent filings

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