Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Philbourne Limited
- Incorporated
- 1 October 1973 (53 years)
- Industry
- Undifferentiated goods-producing activities of private households for own use (98100)
- Directors
- Clive Gordon AnsticeJennifer Ullman
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Lake House 2 Port WayPort SolentPortsmouthPO6 4TY
Officers 7 active
Officer details are public data from the Companies House register.
Anstice, Clive Gordon
Director · Appointed 15 October 2022
British
Born December 1944 (81)
Director · Appointed 15 October 2022
British
Born December 1968 (57)
Ullman, Jennifer
Director · Appointed 15 October 2022
British
Born December 1964 (61)
Anstice, Clive Gordon
Secretary · Appointed 15 October 2022
Director · Appointed 4 October 2014
Also at Eitel Medical Services Limited
British
Born October 1972 (54)
Johnson, Derrick
Director · Appointed 21 April 2012
British
Born January 1969 (57)
Strowlger, Selina Jane
Director · Appointed 10 January 2004
British
Born June 1963 (63)
Officer history (35 former)
15 October 2022
Appointed Anstice, Clive Gordon as Director
15 October 2022
15 October 2022
Appointed Ullman, Jennifer as Director
15 October 2022
Appointed Anstice, Clive Gordon as Secretary
15 October 2022
15 October 2022
15 October 2022
Resigned Creer, William Richard Sayle as Secretary
28 December 2021
8 October 2018
8 October 2018
4 October 2014
24 May 2014
24 May 2014
Resigned Murphy, Kevin as Director
31 December 2013
1 November 2013
26 October 2013
Appointed Creer, William Richard Sayle as Secretary
26 October 2013
21 September 2013
21 September 2013
21 September 2013
Resigned Eastell, Jane as Director
11 August 2013
6 October 2012
Resigned Keeble, William Ronald as Director
21 April 2012
Appointed Johnson, Derrick as Director
21 April 2012
18 November 2011
Resigned Exelby, Anthony Michael as Director
12 October 2011
Resigned Dadswell, Martin as Director
29 April 2011
9 October 2010
9 October 2010
Appointed Murphy, Kevin as Director
9 October 2010
21 May 2010
Appointed Exelby, Anthony Michael as Director
10 October 2009
Resigned Orr, Jonathan Michael as Director
13 April 2008
Appointed Dadswell, Martin as Director
13 October 2007
Appointed Eastell, Jane as Director
13 October 2007
1 October 2005
1 October 2005
Appointed Orr, Jonathan Michael as Director
31 August 2005
Resigned Syer, Wendy as Director
8 January 2005
Appointed Keeble, William Ronald as Director
18 December 2004
10 January 2004
10 January 2004
10 January 2004
Appointed Strowlger, Selina Jane as Director
1 November 2003
1 November 2003
1 November 2003
4 October 2003
Resigned Thatcher, Jeffrey Grey as Director
4 October 2003
Resigned Smyth, John Desmond as Director
1 September 2001
Resigned Bell, Geoffrey Hairsine as Director
1 September 2001
1 March 2001
1 June 2000
1 June 2000
24 March 2000
Resigned Thatcher, Gillian Mary as Director
11 October 1996
Appointed Thatcher, Jeffrey Grey as Director
28 September 1996
28 September 1996
Appointed Syer, Wendy as Director
14 August 1996
Resigned Allerston, Frederick William as Director
18 October 1995
7 October 1995
Appointed Bell, Geoffrey Hairsine as Director
20 September 1995
31 March 1995
19 February 1995
19 February 1995
Appointed Smyth, John Desmond as Director
19 February 1995
19 February 1995
25 August 1994
18 May 1994
26 September 1992
Appointed Thatcher, Gillian Mary as Director
20 September 1992
Resigned Harry, Kenneth William as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £4,193
- Cash
- £34,040
- Employees
- 6
- Debt Ratio
- 94%
- Current Ratio
- 28.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £31,524 | £31,524 | £31,524 | £31,524 | £31,524 | |
| Current Assets | £35,564 | £37,386 | £34,294 | £31,281 | £33,355 | |
| Debtors | £1,524 | £650 | £487 | £424 | £414 | |
| Cash | £34,040 | £36,736 | £33,807 | £30,857 | £32,941 | |
| Creditors (< 1 year) | £1,261 | £2,170 | £1,437 | £1,368 | £1,416 | £1,296 |
| Creditors (> 1 year) | £61,634 | £51,100 | £51,100 | £51,100 | £51,100 | £51,100 |
| Net Current Assets | £34,303 | £35,216 | £32,926 | £29,865 | £32,059 | |
| Net Assets | £4,193 | £15,640 | £13,350 | £10,289 | £12,483 | |
| Shareholder Funds | £4,193 | £15,640 | £13,350 | £10,289 | £12,483 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Total exemption full accounts | 30 June 2026 | ||
| 27 August 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 25 August 2026 | Replacement filing for the appointment of a director | |||
| 22 January 2026 | Director's details changed | |||
| 15 January 2026 | Director's details changed |
Some other companies at this address
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →