Phil McIntyre Holdings Limited

Active04740096 Private limited company
Incorporated
22 April 2003 (23 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Owned by
Philip Charles Mcintyre
Accounts type
Group
Region
North West
Address
Richard House
Winckley Square
Preston
Lancashire
PR1 3HP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
8 October 2026
Appointed Mcintyre, John Peter as Director
22 April 2003
Appointed Mcintyre, John Peter as Secretary
22 April 2003
Appointed Mcintyre, Philip Charles as Director
22 April 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
22 April 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
22 April 2003
Appointed London Law Services Limited as Corporate Nominee Director
22 April 2003
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 27 October 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 17515519
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1950 (76)

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Phil McIntyre Holdings Limited This company Owns 50–75% of shares
McIntyre Entertainments Group Limited Owns 75–100% of shares
Fawlty Towers Stage Show Limited Owns 75–100% of shares
McIntyre Ian MM Ltd Owns 25–50% of shares
McIntyre Onstage Limited Owns 75–100% of shares
McIntyre Stage Productions Ltd Owns 75–100% of shares
McIntyre Welob Ltd Owns 75–100% of shares
Mdesa Limited DissolvedOwns 75–100% of shares
Ofah Tour Limited Owns 75–100% of shares
Ofah West End Limited Status not confirmedOwns 25–50% of shares
Operatives Services & Solutions Limited Status not confirmedOwns 75–100% of shares
Phil McIntyre Entertainments Limited Owns 75–100% of shares
Phil McIntyre Live Limited Owns 75–100% of shares
Phil McIntyre Management Limited Owns 75–100% of shares (as a firm)
Phil McIntyre TV Limited Owns 75–100% of shares
Pme Edinburgh Live Limited Status not confirmedOwns 75–100% of shares
PMP (Theatre Productions) Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · group accounts

Cash
£23,565,019
Profit
£11,576,562
Current Ratio
15.7x
Return on Equity
32%

Trend

Shareholder Funds
£0 £20.0M £40.0M 2023 2024 2025 £22,974,789 £24,636,309 £36,212,871
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,402£15,402£20,402£402£402
Current Assets£38,658,651£27,007,920£25,544,384£16,361,599£13,927,835
Debtors£15,093,632£14,367,377£20,831,752£9,258,278£5,927,735£13,449,446
Cash£23,565,019£12,640,543£4,712,632£7,103,321£8,000,100
Creditors (< 1 year)£2,456,182£2,387,013£2,589,810£2,514,500£3,005,061£3,225,670
Net Current Assets£36,202,469£13,847,099£10,922,774£10,223,776
Net Assets£24,636,309£22,974,789
Shareholder Funds£36,212,871£24,636,309£22,974,789

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Sub-division of shares
5 November 2026Memorandum and Articles of Association
5 November 2026Resolutions
5 November 2026Resolutions
5 November 2026Resolutions
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?