Phillips Presentation Products Limited

Active04002472 Private limited company
Incorporated
26 May 2000 (26 years)
Industry
Activities of head offices (70100)
Directors
Kay Phillips
Owned by
Peter Andrew Phillips
Accounts type
Total exemption full
Address
Unicorn House
Northbridge Road
Berkhamsted
HP4 1EH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Phillips, Kay
Director · Appointed 18 September 2015
British
Born January 1958 (68)
Secretary · Appointed 23 September 2005
British
Director · Appointed 25 July 2000
British
Born April 1958 (68)
Officer history (4 former)
18 September 2015
Appointed Phillips, Kay as Director
23 September 2005
Appointed Phillips, Kay as Secretary
23 September 2005
Resigned Tatum, David Marshall as Secretary
12 January 2001
Resigned Phillips, Anthony Richard James as Director
25 July 2000
Appointed Phillips, Peter Andrew as Director
25 July 2000
Appointed Phillips, Anthony Richard James as Director
25 July 2000
Appointed Tatum, David Marshall as Secretary
25 July 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 July 2000
Resigned Instant Companies Limited as Corporate Nominee Director
26 May 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 May 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born April 1958 (68)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Phillips Presentation Products Limited This company
Phillips Direct Limited Owns 75–100% of shares
Phillips of London Limited Owns 75–100% of shares

Financials

Net Assets
£700,059

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £700,059 £700,059 £700,059 £700,059 £700,059 £700,059
Balance sheet detail
202420232022202120202019
Debtors£103£103£103
Creditors (< 1 year)£144£144£144£144£144£144
Net Current Assets(£41)(£41)(£41)(£41)(£41)(£41)
Net Assets£700,059£700,059£700,059£700,059£700,059£700,059
Shareholder Funds£700,059

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Total exemption full accounts31 December 2025
19 January 2026Confirmation statement with updates31 December 2025
30 June 2025Total exemption full accounts31 December 2024
14 January 2025Confirmation statement with updates31 December 2024
10 May 2024Total exemption full accounts31 December 2023
Show all recent filings

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