Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Phillips Brown (UK) Limited
- Incorporated
- 21 May 2002 (24 years)
- Industry
- Data processing, hosting and related activities (63110)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Suite 109Stanford House19 Castle GateNottinghamNG1 7AQ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 25 February 2014
British
Born March 1950 (76)
Officer history (9 former)
25 February 2014
25 February 2014
Resigned Phillips, Simon Andrew as Director
31 May 2012
Resigned Brown, Anthony as Director
30 April 2012
Resigned Taylor, Alex as Director
20 January 2010
Resigned Brown, Kenneth as Secretary
28 February 2008
Resigned Hart, James as Director
28 February 2008
Appointed Hart, James as Director
16 July 2007
Appointed Taylor, Alex as Director
1 November 2002
Appointed Brown, Anthony as Director
1 November 2002
Appointed Phillips, Simon Andrew as Director
1 November 2002
Appointed Brown, Kenneth as Secretary
1 November 2002
Resigned Brown, Angela Mary as Secretary
1 November 2002
Resigned Brown, Kenneth as Director
21 May 2002
21 May 2002
21 May 2002
21 May 2002
21 May 2002
Appointed Brown, Angela Mary as Secretary
21 May 2002
Appointed Brown, Kenneth as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1950 (76)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04955894
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Data Cabling Limited Owns 75–100% of shares
Matrix (Computer Support) Limited Owns 75–100% of shares
Phillips Brown (UK) Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Debtors | £200 | £200 | £200 | £200 | £200 | £200 |
| Shareholder Funds | £200 | £200 | £200 | £200 | £200 | £200 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 20 May 2026 | Confirmation statement with updates | 30 April 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 9 May 2025 | Confirmation statement with updates | 30 April 2025 | ||
| 30 September 2024 | Total exemption full accounts | 31 December 2023 |
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