Phillips & Southern Limited

Active03908052 Private limited company
Incorporated
17 January 2000 (26 years)
Industry
Real estate agencies (68310)
Accounts type
Total exemption full
Region
Greater London
Address
11 The Green
Richmond Upon Thames
TW9 1PX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2017
British
Born September 1979 (47)
Director · Appointed 12 April 2000
British
Born May 1944 (82)
Officer history (9 former)
27 April 2017
Appointed Phillips, Alexander John as Director
30 September 2016
Resigned Jamieson, Peter Ralph as Secretary
20 July 2007
Appointed Jamieson, Peter Ralph as Secretary
18 July 2007
Resigned Swan, Emma Penelope as Secretary
18 July 2007
Resigned Waters, Patrick Harry as Director
18 July 2007
Resigned Nevill, Richard Janion as Director
18 July 2007
Resigned Grievson, Richard James as Director
18 July 2007
Resigned Barrow, Charles Peter as Director
18 January 2001
Resigned Grievson, Richard James as Secretary
12 April 2000
Appointed Phillips, Harold Martin as Director
17 January 2000
Resigned First Secretaries Limited as Corporate Nominee Secretary
17 January 2000
Appointed Swan, Emma Penelope as Secretary
17 January 2000
Appointed Barrow, Charles Peter as Director
17 January 2000
Appointed Grievson, Richard James as Secretary
17 January 2000
Appointed Grievson, Richard James as Director
17 January 2000
Resigned First Directors Limited as Corporate Nominee Director
17 January 2000
Appointed Nevill, Richard Janion as Director
17 January 2000
Appointed First Directors Limited as Corporate Nominee Director
17 January 2000
Appointed Waters, Patrick Harry as Director
17 January 2000
Appointed First Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 16 January 2017
Has significant influence or control
Private Limited Company
Reg. no. 06217379
Former controllers (1)
16 January 2017
Ceased Harold Martin Phillips — Has significant influence or control

Financials

Net Assets
£81,026
Cash
£39,711
Employees
7
Debt Ratio
61%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £491,294 £418,186 £294,050 £140,159 £81,026
Balance sheet detail
202520242023202220212020
Fixed Assets£5,170£23,709£8,545£8,305£10,131
Current Assets£204,258£265,742£367,419£487,319£612,859
Debtors£164,547£219,661£189,257£236,052£237,266
Cash£39,711£46,081£178,162£251,267£375,593
Creditors (< 1 year)£127,110£143,365£127,708£80,770£76,340£130,356
Net Current Assets£77,148£122,377£286,649£410,979£482,503
Net Assets£81,026£140,159£294,050£418,186£491,294
Shareholder Funds£81,026£140,159£294,050£418,186£491,294

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts31 March 2026
22 January 2026Confirmation statement with no updates17 January 2026
19 December 2025Total exemption full accounts31 March 2025
11 February 2025Confirmation statement with no updates17 January 2025
28 January 2025Director's details changed
Show all recent filings

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