Christmas Supermarket Limited

Active03097295 Private limited company
Incorporated
1 September 1995 (31 years)
Previously known as
Halesfield Import Export Limited (until 7 May 2020)
Industry
Retail sale of newspapers and stationery in specialised stores (47620)
Directors
Sonny Francis Phillips
Accounts type
Total exemption full
Region
Greater London
Address
22 West Green Road
London
N15 5NN

Filing status

Accounts due
30 April 2027
Last accounts
31 January 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Phillips, Sonny Francis
Secretary · Appointed 15 May 2020
Phillips, Sonny Francis
Director · Appointed 15 May 2020
British
Born April 1997 (29)
Officer history (5 former)
1 July 2021
Resigned Fulling, Lee as Director
15 May 2020
Appointed Phillips, Sonny Francis as Secretary
15 May 2020
Appointed Phillips, Sonny Francis as Director
15 May 2020
Appointed Fulling, Lee as Director
15 May 2020
Resigned Phillips, Jane Elizabeth as Secretary
15 May 2020
Resigned Phillips, Terence Sidney as Director
24 November 1995
Appointed Phillips, Jane Elizabeth as Secretary
24 November 1995
Appointed Phillips, Terence Sidney as Director
24 November 1995
Resigned First Secretaries Limited as Corporate Nominee Secretary
24 November 1995
Resigned First Directors Limited as Corporate Nominee Director
1 September 1995
Appointed First Secretaries Limited as Corporate Nominee Secretary
1 September 1995
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13007012
Former controllers (6)
1 July 2021
Ceased Billy James Phillips — Has significant influence or control
1 July 2021
Ceased Sonny Francis Phillips — Has significant influence or control
1 July 2021
Ceased Charlie Patrick Phillips — Has significant influence or control
1 July 2021
Ceased Lee Fulling — Owns 25–50% of shares
15 May 2020
Ceased Phillips Terence Sidney — Owns 25–50% of shares
15 May 2020
Ceased Jane Elizabeth Phillips — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

All Year Round 365 Limited Owns 75–100% of shares
Christmas Supermarket Limited This company Owns 75–100% of shares
Sir Henry’s Barn Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Net Assets
£356,544
Cash
£649,141
Debt Ratio
75%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £4,328 £50,189 £95,550 £356,544
Balance sheet detail
202520242023202220212020
Fixed Assets£10,184£3,249£1,208
Current Assets£1,440,250£804,289£569,131£313,797£800£2
Debtors£601,749£406,645£323,910£227,660
Cash£649,141£353,471£241,912£51,137
Creditors (< 1 year)£1,093,890£711,988£520,150£309,469£2,208
Net Current Assets£346,360£92,301£48,981£4,328(£399)£2
Net Assets£356,544£95,550£50,189£4,328
Shareholder Funds£356,544£95,550£50,189£4,328(£1,599)£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Previous accounting period extended
30 January 2026Total exemption full accounts31 January 2025
17 November 2025Confirmation statement with no updates17 November 2025
16 December 2024Confirmation statement with no updates17 November 2024
28 October 2024Total exemption full accounts31 January 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest retail companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?