Philmar Investments Limited

Active04505720 Private limited company
Incorporated
7 August 2002 (24 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Philip Anthony Thorpe
Accounts type
Total exemption full
Region
Yorkshire
Address
1 Parkview Court
St Pauls Road
Shipley
BD18 3DZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 April 2004
British
Born June 1946 (80)
Officer history (5 former)
1 January 2012
Resigned Bridge, Suzan Joyce as Secretary
28 May 2004
Appointed Bridge, Suzan Joyce as Secretary
28 May 2004
Resigned Edgerton Nominees Limited as Corporate Secretary
5 April 2004
Appointed Thorpe, Philip Anthony as Director
5 April 2004
Resigned Davis, Barry John as Director
7 August 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
7 August 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
7 August 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
7 August 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
7 August 2002
Appointed Davis, Barry John as Director
7 August 2002
Appointed Edgerton Nominees Limited as Corporate Secretary

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
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1946 (80)

Holdings 3

Companies where Philmar Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Employees
1

Trend

Shareholder Funds
(£15k) (£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 (£10,674) (£10,674) (£10,674) (£10,674) (£10,674) (£10,674)
Balance sheet detail
202420232022202120202019
Fixed Assets£625£625£625£625
Creditors (< 1 year)£11,299£11,299£11,299£11,299£11,299£11,299
Net Current Assets(£11,299)(£11,299)(£11,299)(£11,299)(£11,299)(£11,299)
Shareholder Funds(£10,674)(£10,674)(£10,674)(£10,674)(£10,674)(£10,674)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Total exemption full accounts31 December 2025
13 May 2026Confirmation statement with no updates13 May 2026
19 August 2025Total exemption full accounts31 December 2024
16 July 2025Confirmation statement with no updates16 July 2025
14 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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