Phillips Planning Services Limited

Active02696302 Private limited company
Incorporated
12 March 1992 (34 years)
Industry
Environmental consulting activities (74901)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Linda Wiles
Paul Alan Watson
Accounts type
Total exemption full
Region
East of England
Address
Kingsbrook House
7 Kingsway
Bedford
MK42 9BA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Wiles, Linda
Director · Appointed 19 October 2026
Irish
Born January 1966 (60)
Watson, Paul Alan
Director · Appointed 1 May 2004
British
Born February 1973 (53)
Officer history (9 former)
19 October 2026
Appointed Wiles, Linda as Director
27 May 2026
Resigned Phillips, John Charles Edward as Director
26 September 2018
Resigned John, Susan Lynette as Secretary
19 February 2007
Resigned Phillips, Yvonne Anne as Director
1 November 2006
Appointed John, Susan Lynette as Secretary
30 October 2006
Resigned Harding, Anthony as Secretary
1 May 2004
Appointed Watson, Paul Alan as Director
16 September 1998
Appointed Harding, Anthony as Secretary
16 September 1998
Resigned Cakebread, Susan Ann as Secretary
27 March 1992
Appointed Phillips, John Charles Edward as Director
27 March 1992
Appointed Phillips, Yvonne Anne as Director
27 March 1992
Appointed Cakebread, Susan Ann as Secretary
27 March 1992
Resigned Kearns, Suzanne Jane as Secretary
27 March 1992
Resigned Fowler, Alison Francis as Director
27 March 1992
Resigned May, Nigel Campbell as Director
12 March 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 March 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 March 1992
Appointed Kearns, Suzanne Jane as Secretary
12 March 1992
Appointed Fowler, Alison Francis as Director
12 March 1992
Appointed May, Nigel Campbell as Director

Ownership 1 active

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

Corporate entity · Notified 27 May 2026
Owns 75–100% of shares
Private Limited Company
Reg. no. 04976802
Former controllers (1)
27 May 2026
Ceased John Phillips — Owns 75–100% of shares

Financials

Net Assets
£1,461,975
Cash
£1,870,195
Employees
8
Debt Ratio
42%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2021 2022 2023 2024 £861,987 £1,052,768 £1,222,847 £1,309,401 £1,461,975
Balance sheet detail
20242023202220212019
Fixed Assets£48,229£23,993£28,498£26,984£27,339
Current Assets£2,481,145£2,313,963£2,309,321£2,006,450£1,638,651
Cash£1,870,195£1,784,249£1,714,607£1,472,835£1,050,146
Creditors (< 1 year)£1,056,288£1,007,580£1,083,089£940,089£801,807
Creditors (> 1 year)£7,033£17,365£27,442£37,271
Net Current Assets£1,424,857£1,306,383£1,226,232£1,066,361£836,844
Net Assets£1,461,975£1,309,401£1,222,847£1,052,768£861,987
Shareholder Funds£1,461,975£1,309,401£1,222,847£1,052,768£861,987

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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