Philadelphia Scientific (U.K.) Limited

Active03380727 Private limited company
Incorporated
4 June 1997 (29 years)
Industry
Manufacture of batteries and accumulators (27200)
Directors
Duncan Christopher Morgan Jones
William Edward Morgan Jones
Owned by
Atlas Holdings Limited
Accounts type
Total exemption full
Region
North West
Address
Atlas Mill
Mornington Road
Bolton
BL1 4EZ

Filing status

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

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Jones, Duncan Christopher Morgan
Director · Appointed 1 July 1997
British
Born October 1968 (58)
Jones, William Edward Morgan
Director · Appointed 1 July 1997
British
Born December 1940 (85)
Officer history (5 former)
31 May 2025
Resigned Jones, Jane as Secretary
4 June 2012
Appointed Jones, Jane as Secretary
31 May 2011
Resigned Knowles, Kathleen as Secretary
1 May 2002
Appointed Knowles, Kathleen as Secretary
1 May 2002
Resigned Henderson, Neil Ernest as Secretary
1 July 1997
Appointed Jones, Duncan Christopher Morgan as Director
1 July 1997
Appointed Jones, William Edward Morgan as Director
1 July 1997
Resigned Henderson, Christine Anne as Director
4 June 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 June 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 June 1997
Appointed Henderson, Christine Anne as Director
4 June 1997
Appointed Henderson, Neil Ernest as Secretary

Ownership 1 active

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

Atlas Holdings Limited
Corporate entity · Notified 31 July 2018
Owns 75–100% of shares
Limited Company
Reg. no. 123
Former controllers (1)
31 July 2018
Ceased William Edward Morgan Jones — Owns 75–100% of shares

Financials

Net Assets
£8,176,488
Cash
£5,176,851
Employees
48
Debt Ratio
12%
Current Ratio
8.0x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £4,212,362 £4,804,558 £5,676,380 £6,667,192 £7,600,067 £8,176,488
Balance sheet detail
202420232022202120202019
Fixed Assets£697,622£682,877£654,808£704,837£702,410£700,507
Current Assets£8,576,688£8,025,189£8,679,384£6,244,192£5,143,667£4,166,263
Debtors£1,265,902£1,115,754£1,411,850£1,012,661£1,080,605£1,297,529
Cash£5,176,851£4,744,177£5,622,356£4,063,406£3,051,164£1,766,349
Creditors (< 1 year)£1,071,063£1,087,838£2,657,598£1,243,070£1,021,189£640,207
Net Current Assets£7,505,625£6,937,351£6,021,786£5,001,122£4,122,478£3,526,056
Net Assets£8,176,488£7,600,067£6,667,192£5,676,380£4,804,558£4,212,362
Shareholder Funds£8,176,488£7,600,067£6,667,192£5,676,380£4,804,558£4,212,362

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Total exemption full accounts31 December 2025
17 April 2026Confirmation statement with no updates17 April 2026
26 August 2025Total exemption full accounts31 December 2024
9 June 2025Termination of appointment of a secretary
17 April 2025Confirmation statement with no updates17 April 2025
Show all recent filings

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