Phipps & Company Limited

Active01704113 Private limited company
Incorporated
3 March 1983 (43 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Group
Region
West Midlands
Address
Mathon Court
Mathon
Malvern
WR13 5NZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
9
Outstanding
6
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 November 1994
British
Director
British
Born September 1959 (67)
Director
British
Born June 1961 (65)
Director
British
Born January 1964 (62)
Director
British
Born December 1957 (68)
Officer history (3 former)
20 June 2025
Resigned Phipps, Marion May as Director
10 January 2009
Resigned Phipps, Colin Barry, Dr as Director
2 November 1998
Appointed Phipps, Colin Barry, Dr as Director
2 November 1998
Appointed Phipps, Marion May as Director
5 November 1994
Appointed Harford, Dawn Alison as Secretary
5 November 1994
Resigned Arnold, Florence Lilian as Secretary

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.

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Phipps & Company Limited This company
Bar Douro Ltd Owns 25–50% of shares
Bottle and Board Ltd Owns 25–50% of shares
Exfavilla Limited Owns 75–100% of shares
Jointline Holdings Limited Owns 75–100% of shares
Jointline Limited Owns 75–100% of shares
Medichecks.Com Ltd Owns 75–100% of shares
Lift RX Ltd Owns 75–100% of shares
My Menopause Centre Limited Owns 75–100% of shares
The Leger Clinic Limited Owns 75–100% of shares
Red Rose Pavements Limited Owns 75–100% of shares
The Original Map Company Limited Owns 25–50% of shares
Two Beacons Vineyard Ltd Owns 75–100% of shares
Wassell Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 April 2026Group of companies' accounts31 March 2025
13 November 2025Confirmation statement with no updates13 November 2025
7 August 2025Termination of appointment of a director
31 December 2024Group of companies' accounts31 March 2024
25 November 2024Confirmation statement with no updates22 November 2024
Show all recent filings

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