Phillips of London Limited

Active02429690 Private limited company
Incorporated
5 October 1989 (37 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
Shirewood
Weedon Hill Hyde Heath
Amersham
HP6 5RH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
23 September 2005
Appointed Phillips, Kay as Secretary
23 September 2005
Resigned Tatum, David Marshall as Secretary
23 September 2005
Resigned Tatum, David Marshall as Director
9 April 2001
Appointed Tatum, David Marshall as Secretary
9 April 2001
Appointed Tatum, David Marshall as Director
9 April 2001
Resigned Phillips, Anthony Richard James as Secretary
9 April 2001
Resigned Phillips, Anthony Richard James as Director
5 April 1994
Resigned Phillips, Peter Andrew as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 01794730

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Phillips Direct Limited Owns 75–100% of shares
Phillips of London Limited This company Owns 75–100% of shares

Financials

Trend

Employees
0 1 2023 2024 0 0
Balance sheet detail
202420232022202120202019
Debtors£100£100£100
Shareholder Funds£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company31 December 2025
19 January 2026Confirmation statement with updates31 December 2025
30 June 2025Accounts for a dormant company31 December 2024
14 January 2025Confirmation statement with updates31 December 2024
10 May 2024Accounts for a dormant company31 December 2023
Show all recent filings

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