Phillips Foils Limited

Active02207448 Private limited company
Incorporated
22 December 1987 (38 years)
Industry
Wholesale of other intermediate products (46760)
Accounts type
Total exemption full
Region
Greater London
Address
Burrell House
44
Broadway
London
E15 1XH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2024
British
Born February 1974 (52)
Officer history (13 former)
30 May 2025
Resigned Lo, Albert Pang Wai as Director
28 March 2025
Resigned Lo, Peiyin as Secretary
28 March 2025
Resigned Lo, Peiyin as Director
29 May 2024
Appointed Matthews, Darren John as Director
20 December 2013
Appointed Lo, Peiyin as Secretary
20 December 2013
Appointed Lo, Peiyin as Director
20 December 2013
Resigned Wilson, Thomas Baffoe as Secretary
20 December 2013
Resigned Wilson, Thomas Baffoe as Director
12 December 2008
29 October 2008
Resigned Cann, Adrian Godfrey as Director
30 April 2008
Resigned Phillips, David Godfrey as Director
30 April 2008
Appointed Phillips, Nicola Juliet Samantha as Director
30 April 2008
Resigned Phillips, Derek Henry as Director
30 April 2008
Appointed Cann, Adrian Godfrey as Director
20 December 2007
Appointed Lo, Albert Pang Wai as Director
20 December 2007
Appointed Phillips, David Godfrey as Director
11 December 2007
Resigned Phillips, Michael John as Director
6 July 2004
Resigned Pike, Richard as Director
2 July 2003
Appointed Pike, Richard as Director
2 July 2003
Appointed Wilson, Thomas Baffoe as Director
26 June 2003
Resigned Phillips, Julian Charles as Director
9 November 1996
Resigned Phillips, Godfrey Jonah as Director

Ownership 2 active

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

Individual · Notified 29 May 2024
Has significant influence or control
British
Born February 1974 (52)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06558165
Former controllers (2)
29 May 2024
Ceased Albert Pang Wai Lo — Owns 25–50% of shares
29 May 2024
Ceased Peiyin Lo — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£15,259
Profit
(£6,258)
Employees
9
Current Ratio
4.0x
Return on Equity
-1%

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £637,112 £597,804 £633,452 £667,067 £673,687 £652,429
Balance sheet detail
202520242023202220212020
Fixed Assets£300,085£300,141£300,197£420,214£445,684£479,490
Current Assets£471,780£603,994£671,431£751,683£817,038£852,242
Debtors£429,178£494,568£475,983£516,614£467,455£497,240
Cash£15,259£99,910£187,256£176,703£286,107£129,149
Creditors (< 1 year)£119,436£230,448£301,140£352,728£345,684£467,689
Creditors (> 1 year)£0£183,530£304,559£212,974
Net Current Assets£352,344£373,546£370,291£398,955£471,354£384,553
Net Assets£673,687£667,067£633,452£597,804£637,112
Shareholder Funds£652,429£673,687£667,067£633,452£597,804£637,112

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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