Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Philex Limited
- Incorporated
- 16 April 1982 (44 years)
- Industry
- Activities of head offices (70100)
- Directors
- Ian TaylorCyrus Moshaver Sabourian
- Owned by
- Massoud Saboorian
- Accounts type
- Group
- Region
- East of England
- Address
- Philex HouseKingfisher Wharf London RoadBedfordMK42 0NX
Charges
- Total
- 18
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 17
Officers 5 active
Officer details are public data from the Companies House register.
Pritchard, Malcolm David
Secretary · Appointed 15 November 2024
Taylor, Ian
Director · Appointed 1 April 2023
British
Born July 1964 (62)
Director · Appointed 1 April 2023
British
Born December 1970 (55)
Sabourian, Cyrus Moshaver
Director · Appointed 3 November 2021
British
Born August 1992 (34)
Director
British
Born April 1950 (76)
Officer history (26 former)
10 December 2025
15 November 2024
Appointed Pritchard, Malcolm David as Secretary
15 November 2024
30 April 2023
1 April 2023
Appointed Taylor, Ian as Director
1 April 2023
3 November 2021
Appointed Sabourian, Cyrus Moshaver as Director
25 October 2021
25 May 2021
8 March 2021
1 December 2019
20 September 2019
31 August 2019
2 May 2018
10 July 2017
31 May 2017
30 April 2017
10 March 2017
16 April 2014
1 April 2014
1 April 2014
9 December 2008
3 January 2008
Resigned Chew, Roger Timothy as Director
1 February 2007
1 February 2007
1 February 2007
1 February 2007
1 February 2007
28 June 2006
3 May 2006
31 March 2006
Resigned Doyle, Kevin as Director
15 December 2005
14 June 2005
11 December 2003
28 July 2003
Appointed Doyle, Kevin as Director
7 September 2000
19 May 2000
Resigned Doyle, Robert Michael Kevin as Director
17 December 1999
17 December 1999
Appointed Doyle, Robert Michael Kevin as Director
9 July 1999
9 July 1999
15 January 1998
12 January 1998
Resigned Stacey, Arthur John as Director
12 January 1998
Resigned Ware, Kim as Director
1 August 1997
1 August 1997
1 August 1997
1 April 1997
30 July 1995
Resigned Sabourian, Hamid as Director
6 April 1995
Appointed Chew, Roger Timothy as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1950 (76)
Holdings 2
Companies where Philex Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
19 September 2019
Ceased Philex Holdings Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £3,175,950
- Profit
- (£702,326)
- Return on Equity
- -22%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £6,902,511 | £6,993,305 | £3,459,644 | £2,774,984 | £2,692,480 |
| Current Assets | £939,362 | £1,736,732 | £1,267,650 | £1,239,875 | |
| Debtors | £553,655 | £939,362 | £1,676,675 | £1,267,650 | £1,213,074 |
| Cash | £0 | £60,057 | £0 | £26,801 | |
| Creditors (< 1 year) | £2,280,216 | £2,684,021 | £999,543 | £885,837 | £1,851,561 |
| Net Current Assets | (£1,726,561) | (£611,686) | |||
| Net Assets | £3,175,950 | £3,878,276 | £2,550,192 | £2,188,970 | £1,847,213 |
| Shareholder Funds | £3,175,950 | £3,878,276 | £2,550,192 | £2,188,970 | £1,847,213 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with updates | 10 August 2026 | ||
| 30 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 10 December 2025 | Termination of appointment of a director | |||
| 12 September 2025 | Confirmation statement with no updates | 10 August 2025 | ||
| 24 December 2024 | Group of companies' accounts | 31 March 2024 |
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