Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Philip Rose Limited
- Incorporated
- 15 March 1996 (30 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Caroline Suzanne Day
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 3000A ParkwayWhiteleyPO15 7FX
Officers 2 active
Officer details are public data from the Companies House register.
British
Born March 1990 (36)
British
Born August 1949 (77)
Officer history (5 former)
30 October 2026
Resigned Sandringham Company Secretaries Limited as Corporate Secretary
1 July 2011
Appointed Sandringham Company Secretaries Limited as Corporate Secretary
1 July 2011
11 August 2010
17 March 2010
7 March 2006
7 March 2006
30 April 2003
8 November 1996
15 March 1996
15 March 1996
15 March 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Caroline Suzanne Day
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1959 (67)
Former controllers (1)
6 April 2016
Ceased Hamersley Limited — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Employees
- 2
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,185,705 | £1,185,705 | £1,185,705 | |||
| Debtors | £824 | £824 | £824 | |||
| Cash | £16,003 | £48,460 | £46,173 | |||
| Creditors (< 1 year) | £300,489 | £313,102 | £36,800 | £35,773 | £35,943 | £29,054 |
| Net Current Assets | (£18,946) | £13,341 | £17,943 | |||
| Net Assets | £1,199,046 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Termination of appointment of a secretary | |||
| 16 March 2026 | Confirmation statement with no updates | 15 March 2026 | ||
| 11 September 2025 | Total exemption full accounts | 31 March 2025 | ||
| 17 April 2025 | Director's details changed | |||
| 18 March 2025 | Confirmation statement with no updates | 15 March 2025 |
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