Filing status
- Accounts due
- 24 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Philp Holdings Limited
- Incorporated
- 23 July 2003 (23 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Dean Nicholas PhilpSandra Philp
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Wellington MillWhitelands RoadAshton-Under-LyneOL6 6UH
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Gembalczyk, Charlotte
Secretary · Appointed 24 November 2025
Director · Appointed 23 July 2003
British
Born April 1969 (57)
Officer history (4 former)
24 November 2025
Appointed Gembalczyk, Charlotte as Secretary
24 November 2025
24 November 2025
23 July 2003
23 July 2003
23 July 2003
23 July 2003
23 July 2003
23 July 2003
23 July 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 12 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1969 (57)
British
Born November 1945
Holdings 1
Companies where Philp Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
18 January 2018
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- £2,892,396
- Cash
- £271,493
- Employees
- 2
- Debt Ratio
- 14%
- Current Ratio
- 4.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,052,551 | £3,062,692 | £3,072,833 | £3,082,974 | £3,093,115 | £3,106,636 |
| Current Assets | £307,992 | £415,231 | £401,593 | £339,315 | £280,646 | £223,398 |
| Debtors | £36,499 | £34,875 | £63,971 | £104,241 | £28,086 | £19,890 |
| Cash | £271,493 | £380,356 | £337,622 | £235,074 | £252,560 | £203,508 |
| Creditors (< 1 year) | £74,691 | £13,890 | £42,293 | £25,495 | £16,918 | £28,248 |
| Net Current Assets | £233,301 | £401,341 | £359,300 | £313,820 | £263,728 | £195,150 |
| Net Assets | £2,892,396 | £3,070,577 | £3,038,677 | £3,003,338 | £2,963,387 | £2,908,330 |
| Shareholder Funds | £2,892,396 | £3,070,577 | £3,038,677 | £3,003,338 | £2,963,387 | £2,908,330 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Total exemption full accounts | 28 February 2025 | ||
| 23 February 2026 | Previous accounting period shortened | |||
| 30 January 2026 | Director's details changed | |||
| 30 January 2026 | Change of details for a person with significant control | |||
| 30 January 2026 | Confirmation statement with updates | 17 January 2026 |
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