Philrem (UK) Limited

Active04610330 Private limited company
Incorporated
5 December 2002 (23 years)
Industry
Travel agency activities (79110)
Owned by
Veridiana Enriquez
Accounts type
Unaudited abridged
Region
Greater London
Address
13 Hogarth Place
London
SW5 0QT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 October 2026
Last conf. stmt
19 September 2025

Officers 2 active

Officer details are public data from the Companies House register.

Prado, Charisma
Secretary · Appointed 22 November 2016
Director · Appointed 21 July 2014
British
Born February 1947 (79)
Officer history (6 former)
22 November 2016
Appointed Prado, Charisma as Secretary
1 August 2014
Resigned Reyes, Rina, Mrs. as Director
21 July 2014
Appointed Enriquez, Veridiana as Director
21 June 2013
Resigned Reyes, Florencio as Secretary
5 March 2007
Resigned Sanchez, Genesis as Director
5 March 2007
Appointed Reyes, Florencio as Secretary
6 December 2006
Resigned Jayson Enterprises Limited as Corporate Secretary
15 January 2003
Appointed Sanchez, Genesis as Director
14 January 2003
Appointed Jayson Enterprises Limited as Corporate Secretary
14 January 2003
Appointed Reyes, Rina, Mrs. as Director
9 December 2002
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
9 December 2002
Resigned Hanover Directors Limited as Corporate Nominee Director
5 December 2002
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
5 December 2002
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 June 2017
Owns 75–100% of shares
British
Born February 1947 (79)

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£11,915
Cash
£4,300
Profit Before Tax
(£2,757)
Return on Equity
-23%

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £19,850 £18,944 £17,738 £15,938 £14,672 £11,915
Balance sheet detail
202520242023202220212020
Current Assets£11,915£14,672£15,938£10,130£19,622£21,315
Debtors£7,615£8,102£8,230£8,864£11,473£11,661
Cash£4,300£6,570£7,708£1,266£8,149£9,654
Creditors (< 1 year)£892£678£1,465
Net Current Assets£11,915£14,672£15,938£17,738£18,944£19,850
Net Assets£11,915£14,672£15,938£17,738£18,944£19,850
Shareholder Funds£11,915£14,672£15,938£17,738£18,944£19,850

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 January 2026Unaudited abridged accounts31 December 2025
30 October 2025Confirmation statement with no updates19 September 2025
3 January 2025Unaudited abridged accounts31 December 2024
22 October 2024Confirmation statement with no updates19 September 2024
3 January 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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