Hodson and Phillips Limited

Active01595678 Private limited company
Incorporated
4 November 1981 (45 years)
Industry
Maintenance and repair of motor vehicles (45200)
Owned by
Terence Joseph Burns
Lewis Michael Lattuca
Accounts type
Total exemption full
Region
South West
Address
103-109 Whitehouse Lane
Bedminster
Bristol
BS3 4DN

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2026
Also at Orto-Uk Ltd
British
Born August 1975 (51)
Lattuca, Lewis Michael
Director · Appointed 15 October 2026
British
Born October 1991 (35)
Secretary · Appointed 11 October 2000
Also at Carcraft Bristol Ltd (proposed for strike-off)
British
Director · Appointed 11 October 2000
Also at Carcraft Bristol Ltd (proposed for strike-off)
British
Born March 1958 (68)
Phillips, Michael Harvey
Director
British
Born April 1945 (81)
Officer history (6 former)
15 October 2026
Appointed Lattuca, Lewis Michael as Director
15 October 2026
Appointed Burns, Terence Joseph as Director
1 May 2011
Resigned Phillips, Linda Ann as Director
1 May 2011
Resigned Stinchcombe, Gail as Director
1 May 2011
Resigned Phillips, Linda Ann as Director
1 January 2010
Appointed Phillips, Linda Ann as Director
1 January 2010
Appointed Phillips, Linda Ann as Director
1 January 2010
Appointed Stinchcombe, Gail as Director
25 August 2007
Resigned Hodson, Paul Nicholas as Director
11 October 2000
Appointed Stinchcombe, John Robert as Director
11 October 2000
Appointed Stinchcombe, John Robert as Secretary
11 October 2000
Resigned Phillips, Michael Harvey as Secretary
11 October 2000
Resigned Hodson, Peter as Director

Ownership 2 active

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

Individual · Notified 15 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1975 (51)
Lewis Michael Lattuca
Individual · Notified 15 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1991 (35)
Former controllers (2)
1 January 2011
Ceased Michael Harvey Phillips — Owns 25–50% of shares
1 January 2011
Ceased John Robert Stinchcombe — Owns 25–50% of shares

Financials

Net Assets
£191,055
Cash
£268,018
Employees
4
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £132,300 £159,587 £205,357 £219,719 £197,208 £191,055
Balance sheet detail
202520242023202220212020
Fixed Assets£79,641£82,095£84,769
Current Assets£292,810£285,868£302,914£299,999£246,162£146,657
Debtors£23,542£29,543£21,827£46,440£22,129£12,887
Cash£268,018£254,075£278,837£251,309£221,783£131,520
Creditors (< 1 year)£181,396£170,755£167,964£182,350£177,546£109,910
Net Current Assets£111,414£115,113£134,950£117,649£68,616£36,747
Net Assets£191,055£197,208£219,719£205,357£159,587£132,300
Shareholder Funds£191,055£197,208£219,719£205,357£159,587£132,300

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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