Phillips Osborne Limited

In liquidation04784246 Private limited company
Incorporated
2 June 2003 (23 years)
Previously known as
Pentagon Nominees Ltd (until 20 December 2006)
Industry
Other business support service activities n.e.c. (82990)
Directors
Mark Jeremy Phillips
Owned by
Mark Jeremy Phillips
Accounts type
Total exemption full
Region
South West
Address
Purnells
5A Kernick Industrial Estate
Penryn
TR10 9EP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Phillips, Mark Jeremy
Director · Appointed 1 April 2006
British
Born February 1959 (67)
Officer history (5 former)
1 January 2020
Resigned Sanghera, Kalbinder as Secretary
1 April 2006
Appointed Phillips, Mark Jeremy as Director
1 April 2006
Resigned Sanghera, Kalbinder as Director
1 April 2006
Resigned Duhra, Amandeep Singh as Director
5 June 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 June 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
2 June 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 June 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
2 June 2003
Appointed Sanghera, Kalbinder as Director
2 June 2003
Appointed Duhra, Amandeep Singh as Director
2 June 2003
Appointed Sanghera, Kalbinder as Secretary

Ownership 1 active

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

Mark Jeremy Phillips
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1959 (67)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£252,078
Current Ratio
15.4x

Trend

Shareholder Funds
£0 £200k £400k 2021 2022 2024 2025 £268,497 £301,803 £234,726 £247,160
Balance sheet detail
20252024202320222021
Fixed Assets£1,972£1,986£0£0
Current Assets£262,191£237,345
Debtors£10,113£2,445
Cash£252,078£234,900£324,198£290,806
Creditors (< 1 year)£17,003£4,605£8,651£22,395£22,309
Net Current Assets£245,188£232,740£301,803£268,497
Shareholder Funds£247,160£234,726£301,803£268,497

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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