Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
1/12 Philson Management Company Limited
- Incorporated
- 1 December 1994 (31 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Christopher David StephensonRobert Pittard
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 19 Gore Tree RoadHemingford GreyHuntingdonPE28 9BP
Officers 5 active
Officer details are public data from the Companies House register.
Stephenson, Christopher David
Secretary · Appointed 9 August 2019
Stephenson, Christopher David
Director · Appointed 22 July 2019
British
Born February 1986 (40)
Pittard, Robert
Director · Appointed 20 July 2019
British
Born September 1978 (48)
British
Born August 1965 (61)
Patel, Ranjana
Director · Appointed 1 December 1994
British
Born September 1953 (73)
Officer history (9 former)
9 August 2019
9 August 2019
Appointed Stephenson, Christopher David as Secretary
22 July 2019
Appointed Stephenson, Christopher David as Director
20 July 2019
Appointed Pittard, Robert as Director
5 December 2011
25 April 2005
30 March 2001
Resigned Taylor, Shelby as Director
29 November 2000
Resigned Yip, Daniel as Director
29 November 2000
Resigned Jane, Stuart as Director
29 November 2000
Resigned Bowles, Gareth James as Director
29 November 1997
29 November 1997
Resigned Taylor, Shelby as Secretary
1 April 1997
Resigned Tilley, Michael as Director
1 February 1995
1 December 1994
1 December 1994
Appointed Bowles, Gareth James as Director
1 December 1994
Appointed Taylor, Shelby as Secretary
1 December 1994
Appointed Jane, Stuart as Director
1 December 1994
Appointed Tilley, Michael as Director
1 December 1994
Appointed Yip, Daniel as Director
1 December 1994
1 December 1994
Appointed Taylor, Shelby as Director
1 December 1994
Appointed Patel, Ranjana as Director
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.
Former controllers (1)
11 December 2019
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £33,761
- Current Ratio
- 2.3x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £13,170 | £13,170 | £13,170 | £13,170 | £13,170 | |
| Current Assets | £33,774 | £44,615 | £26,716 | £7,893 | ||
| Debtors | £13 | £13 | £13 | £0 | ||
| Cash | £33,761 | £44,602 | £26,703 | £10,241 | £7,893 | |
| Creditors (< 1 year) | £14,539 | £14,165 | £14,118 | £14,118 | £13,906 | |
| Net Current Assets | £19,235 | £30,450 | £12,598 | (£3,877) | (£6,013) | |
| Shareholder Funds | £32,405 | £43,620 | £25,768 | £9,293 | £7,157 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 15 December 2025 | Confirmation statement with no updates | 1 December 2025 | ||
| 4 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 13 December 2024 | Confirmation statement with no updates | 1 December 2024 | ||
| 13 September 2024 | Total exemption full accounts | 31 December 2023 |
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