Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Philip Whitfield Holdings Limited
- Incorporated
- 22 April 1975 (51 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Rupesh Kumar Erra
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 49 Whitchurch AvenueEdgwareHA8 6HT
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 1 active
Officer details are public data from the Companies House register.
British
Born August 1977 (49)
Officer history (7 former)
1 September 2026
1 September 2026
1 September 2026
1 September 2026
12 December 2022
Resigned Butler, Sybil as Director
9 August 2021
1 December 2000
1 December 2000
31 January 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1977 (49)
Holdings 2
Companies where Philip Whitfield Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Status not confirmed
Former controllers (3)
1 September 2026
1 September 2026
1 September 2026
Ceased Jan Elizabeth Irene Butler — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £925,084
- Cash
- £437
- Debt Ratio
- 47%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,750,080 | £1,750,080 | £1,750,080 | £1,750,080 | £1,750,080 | £1,750,080 |
| Current Assets | £1,049 | £2,375 | £2,524 | £1,063 | £2,364 | £3,715 |
| Debtors | £612 | £915 | £262 | £303 | £101 | £210 |
| Cash | £437 | £1,460 | £2,262 | £760 | £2,263 | £3,505 |
| Creditors (< 1 year) | £661,806 | £603,852 | £599,117 | £625,794 | £645,078 | £645,699 |
| Net Current Assets | (£660,757) | (£601,477) | (£596,593) | (£624,731) | (£642,714) | (£641,984) |
| Net Assets | £925,084 | £999,184 | £1,004,068 | £981,277 | £966,168 | £966,759 |
| Shareholder Funds | £925,084 | £999,184 | £1,004,068 | £981,277 | £966,168 | £966,759 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Total exemption full accounts | 31 January 2026 | ||
| 14 September 2026 | Registered office address changed | |||
| 14 September 2026 | Termination of appointment of a director | |||
| 14 September 2026 | Termination of appointment of a director | |||
| 14 September 2026 | Termination of appointment of a secretary |
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