P.G. Philpot & Son (Holdings) Limited

Proposed for strike-off02122333 Private limited company
Incorporated
13 April 1987 (39 years)
Industry
Activities of head offices (70100)
Owned by
Michael Gordon Philpot
Accounts type
Micro entity
Region
East of England
Address
Suite 4 Peverel House The Green
Hatfield Peverel
Chelmsford
CM3 2JF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 November 2025
Last conf. stmt
25 October 2024

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Secretary · Appointed 5 February 2008
Other
Director
British
Born July 1958 (68)
Officer history (8 former)
9 November 2026
Resigned Philpot, John Michael as Director
13 November 2016
Appointed Philpot, John Michael as Director
29 September 2008
Resigned Philpot, Peter Gordon as Director
5 February 2008
Appointed Philpot, Heather as Secretary
5 February 2008
Resigned Robinson, Peter John as Secretary
1 February 2005
Appointed Robinson, Peter John as Secretary
26 January 2005
Resigned Beaney, Sheila May as Secretary
2 February 1994
Appointed Beaney, Sheila May as Secretary
2 February 1994
Resigned Philpot, Harold Ross as Director
2 February 1994
Resigned Philpot, Peter John Harold as Director
2 February 1994
Resigned Philpot, Mary Elizabeth as Secretary
2 February 1994
Resigned Philpot, Mary Elizabeth as Director

Ownership 1 active

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

Individual · Notified 14 October 2016
Owns 75–100% of shares
British
Born July 1958 (68)

Holdings 1

Companies where P.G. Philpot & Son (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£171,613)
Employees
1
Debt Ratio
168%
Current Ratio
0.0x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£171,613) (£171,613) (£171,613) (£171,613) (£171,613) (£171,613) (£171,613)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£244,063£244,063£244,063£244,063£244,063£244,063£244,063
Current Assets£7,246£7,246£7,246£7,246£7,246£7,246£7,246
Creditors (< 1 year)£422,922£422,922£422,922£422,922£422,922£422,922£422,922
Creditors (> 1 year)£0£0£0£0
Net Current Assets(£415,676)(£415,676)(£415,676)(£415,676)(£415,676)(£415,676)(£415,676)
Net Assets(£171,613)(£171,613)(£171,613)(£171,613)(£171,613)(£171,613)(£171,613)
Shareholder Funds(£171,613)(£171,613)(£171,613)(£171,613)(£171,613)(£171,613)(£171,613)

Filings

Recent filings only. See the full history on Companies House

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