Philius Limited

Active03494156 Private limited company
Incorporated
16 January 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Lucy Cotton
Accounts type
Unaudited abridged
Address
19-20 Bourne Court Unity Trading Estate
Southend Road
Woodford Green
IG8 8HD

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Cotton, Lucy
Director · Appointed 3 June 2019
British
Born June 1978 (48)
Director · Appointed 9 January 2014
British
Born February 1977 (49)
Officer history (6 former)
3 June 2019
Resigned Cotton, Thomas Darrell as Director
3 June 2019
Appointed Cotton, Lucy as Director
8 December 2015
Resigned Cotton, Geoffrey as Director
8 December 2015
Resigned Cotton, Geoffrey as Secretary
9 January 2014
Appointed Cotton, Phillip David as Director
9 January 2014
Appointed Cotton, Thomas Darrell as Director
28 February 2010
Resigned Cotton, Phillip David as Director
20 May 1998
Appointed Cotton, Geoffrey as Director
16 January 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
16 January 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
16 January 1998
Appointed Cotton, Phillip David as Director
16 January 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
16 January 1998
Appointed Cotton, Geoffrey as Secretary
16 January 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12403331
Former controllers (1)
30 June 2021
Ceased Green Arrow Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · unaudited abridged accounts

Net Assets
£199,739
Cash
£642,194

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £296,090 £203,513 £175,576 £157,583 £199,739
Balance sheet detail
202520242023202220212020
Fixed Assets£103,450£148,000£18,198
Current Assets£741,757£174,205£302,267
Debtors£0£52,532£0
Cash£642,194£621,446£659,409£741,757£121,673£302,267
Creditors (< 1 year)£540,777£541,131£540,633£625,382£1,453£97,851
Net Current Assets£101,417£80,315£118,776£116,375£172,752£204,416
Net Assets£199,739£157,583£175,576£203,513£296,090
Shareholder Funds£199,739£157,583£175,576£203,513£296,090£222,614

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Unaudited abridged accounts31 July 2025
30 January 2026Confirmation statement with no updates16 January 2026
28 January 2025Unaudited abridged accounts31 July 2024
16 January 2025Confirmation statement with updates16 January 2025
9 April 2024Unaudited abridged accounts31 July 2023
Show all recent filings

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