Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Philpott & Company Services Limited
- Incorporated
- 4 July 2002 (24 years)
- Previously known as
- CCH Nominee Secretaries Limited (until 13 June 2019)
- Industry
- Painting (43341)
- Directors
- Owned by
- Michael Anthony John PhilpottTracey Marie Philpott
- Accounts type
- Micro entity
- Region
- South East
- Address
- The New House Chinnor RoadBledlow RidgeHigh WycombeHP14 4AA
Officers 2 active
Officer details are public data from the Companies House register.
Philpott, Tracey Marie
Secretary · Appointed 1 September 2018
Director · Appointed 1 September 2018
Also at Philpott & Company Limited
British
Born May 1959 (67)
Officer history (5 former)
24 September 2018
1 September 2018
Appointed Philpott, Tracey Marie as Secretary
1 September 2018
1 September 2018
2 May 2012
2 May 2012
4 July 2002
4 July 2002
4 July 2002
4 July 2002
4 July 2002
4 July 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1959 (67)
Tracey Marie Philpott
Individual · Notified 1 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1962 (64)
Former controllers (2)
1 September 2018
Ceased Terence Crofton Horner — Owns 75–100% of shares
5 January 2018
Ceased CCH Financial Strategies Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Confirmation statement with updates | 13 June 2026 | ||
| 23 March 2026 | Micro company accounts | 31 May 2025 | ||
| 24 June 2025 | Confirmation statement with updates | 13 June 2025 | ||
| 25 February 2025 | Micro company accounts | 31 May 2024 | ||
| 20 November 2024 | Previous accounting period extended |
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