Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Philip Whear Windows & Conservatories Ltd
- Incorporated
- 9 December 2002 (23 years)
- Industry
- Manufacture of builders ware of plastic (22230) Other construction installation (43290)Glazing (43342)Other specialised construction activities n.e.c. (43999)
- Directors
- Robert Lee Bryan PhillipsKeran Aldous Royle
- Owned by
- Katy Jane GreenRobert Lee Bryan PhillipsKeran Aldous Royle
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Wilson WayPool Industrial EstateRedruthTR15 3RT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born April 1983 (43)
Phillips, Robert Lee Bryan
Director · Appointed 1 October 2019
British
Born January 1978 (48)
Royle, Keran Aldous
Director · Appointed 1 October 2019
British
Born April 1977 (49)
Officer history (7 former)
1 October 2019
1 October 2019
Appointed Phillips, Robert Lee Bryan as Director
1 October 2019
Appointed Royle, Keran Aldous as Director
1 October 2019
Appointed Phillips, Robert Lee Bryan as Director
1 October 2019
Resigned Phillips, Robert Lee Bryan as Director
1 October 2019
Resigned Whear, Philip Noel as Director
2 December 2014
Resigned Trevena, William Barrie as Secretary
20 November 2007
20 November 2007
20 November 2007
Appointed Trevena, William Barrie as Secretary
12 December 2002
12 December 2002
9 December 2002
9 December 2002
9 December 2002
9 December 2002
9 December 2002
Appointed Whear, Philip Noel as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1983 (43)
Robert Lee Bryan Phillips
Individual · Notified 30 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1978 (48)
Keran Aldous Royle
Individual · Notified 30 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1977 (49)
Former controllers (1)
30 September 2019
Ceased Philip Noel Whear — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £300,900
- Cash
- £2,441
- Employees
- 15
- Debt Ratio
- 61%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £251,523 | £260,863 | £257,067 | £235,549 | £221,841 | £194,621 |
| Current Assets | £529,561 | £379,089 | £574,385 | £464,516 | £347,003 | £307,250 |
| Debtors | £435,120 | £273,779 | £439,232 | £390,927 | £319,736 | £250,798 |
| Cash | £2,441 | £221 | £72,333 | £27,294 | £7,774 | £23,723 |
| Creditors (< 1 year) | £412,956 | £354,120 | £463,265 | £416,972 | £269,293 | £303,607 |
| Creditors (> 1 year) | £4,347 | £22,521 | £39,705 | £34,857 | £50,000 | |
| Net Current Assets | £116,605 | £24,969 | £111,120 | £47,544 | £77,710 | £3,643 |
| Net Assets | £300,900 | £198,095 | £280,548 | £204,321 | £222,387 | £176,231 |
| Shareholder Funds | £300,900 | £198,095 | £280,548 | £204,321 | £222,387 | £176,231 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 6 November 2025 | Confirmation statement with no updates | 30 October 2025 | ||
| 3 November 2025 | Change of details for a person with significant control | |||
| 3 November 2025 | Director's details changed | |||
| 27 February 2025 | Total exemption full accounts | 31 December 2024 |
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