Matthew Phillipson Limited

Active03564131 Private limited company
Incorporated
14 May 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Matthew James Oliver
Phillip Keith Oliver
Owned by
Matthew James Oliver
Phillip Keith Oliver
Accounts type
Total exemption full
Region
East of England
Address
35 Colworth House Colworth Park
Sharnbrook
Bedford
MK44 1LQ

Filing status

Accounts due
26 February 2027
Last accounts
31 May 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Oliver, Matthew James
Director · Appointed 18 January 2022
British
Born November 1976
Oliver, Phillip Keith
Director · Appointed 18 January 2022
British
Born July 1979 (47)
Director · Appointed 14 May 1998
British
Born August 1947 (79)
Officer history (6 former)
18 January 2022
Appointed Oliver, Phillip Keith as Director
18 January 2022
Appointed Oliver, Matthew James as Director
1 June 2018
Resigned Oliver, Matthew James as Director
15 June 2017
Resigned Oliver, Phillip Keith as Director
22 February 2016
Resigned Fableforce Nominees Limited as Corporate Secretary
11 June 2004
Appointed Oliver, Phillip Keith as Director
11 June 2004
Appointed Oliver, Matthew James as Director
10 May 2001
Appointed Fableforce Nominees Limited as Corporate Secretary
10 May 2001
Resigned Caesar, Winifred Virginia as Secretary
14 May 1998
Appointed Oliver, Keith George as Director
14 May 1998
Appointed Access Registrars Limited as Corporate Nominee Secretary
14 May 1998
Resigned Access Registrars Limited as Corporate Nominee Secretary
14 May 1998
Appointed Access Nominees Limited as Corporate Nominee Director
14 May 1998
Resigned Access Nominees Limited as Corporate Nominee Director
14 May 1998
Appointed Caesar, Winifred Virginia as Secretary

Ownership 2 active

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

Matthew James Oliver
Individual · Notified 17 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1976
Phillip Keith Oliver
Individual · Notified 17 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1979 (47)
Former controllers (3)
17 June 2025
Ceased Keith George Oliver — Owns 75–100% of shares
29 August 2018
Ceased Matthew James Oliver — Owns 25–50% of shares
15 June 2017
Ceased Phillip Keith Oliver — Has significant influence or control

Financials

Net Assets
£552,688
Cash
£20,513
Employees
3
Debt Ratio
40%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 £391,894 £477,773 £546,407 £552,688
Balance sheet detail
2024202320212020
Fixed Assets£905,366£913,822£807,324£700,588
Current Assets£20,555£18,730£13,846£8,890
Debtors£42£2,436
Cash£20,513£16,294£13,846£8,890
Creditors (< 1 year)£115,075£123,429£139,637£141,326
Creditors (> 1 year)£134,481£137,882£127,408£119,663
Net Current Assets(£94,520)(£104,699)(£125,791)(£132,436)
Net Assets£552,688£546,407£477,773£391,894
Shareholder Funds£552,688£546,407£477,773£391,894

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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