Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Philosophers Limited
- Incorporated
- 20 August 2002 (24 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Susan Lorraine Lafford HowiesonRebecca Sarah Lafford-WalkerSimon Lafford-Walker
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Suite 135 Hercules WayLeavesden ParkWatfordWD25 7GS
Officers 2 active
Officer details are public data from the Companies House register.
British
Born March 1972 (54)
British
Officer history (4 former)
18 May 2023
28 June 2018
Resigned Millward, Denise Mandy as Director
6 September 2002
6 September 2002
6 September 2002
Appointed Millward, Denise Mandy as Director
6 September 2002
6 September 2002
6 September 2002
20 August 2002
20 August 2002
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1960 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1972 (54)
Simon Lafford-Walker
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1972 (54)
Former controllers (1)
6 April 2016
Ceased Denise Millward — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Philosophers Limited This company
Hipkin Holdings Limited Owns 25–50% of shares
F.W. Hipkin Limited Owns 75–100% of shares
Valsir Limited Owns 75–100% of shares
Xaviga Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £3
- Employees
- 1
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £40 | £40 | £40 | £40 | £40 | £40 | £40 |
| Current Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Creditors (< 1 year) | £40 | £40 | £40 | £40 | £40 | £40 | £40 |
| Net Current Assets | (£37) | (£37) | (£37) | (£37) | (£37) | (£37) | (£37) |
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with updates | 31 August 2026 | ||
| 9 April 2026 | Registered office address changed | |||
| 30 March 2026 | Micro company accounts | 30 June 2025 | ||
| 17 February 2026 | Change of details for a person with significant control | |||
| 9 September 2025 | Confirmation statement with no updates | 31 August 2025 |
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