Philadelphia Commercial Limited

Active05656300 Private limited company
Incorporated
16 December 2005 (20 years)
Previously known as
Philadelphia Trading Limited (until 25 August 2021)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Yorkshire
Address
120 Portland Street
Sheffield
S6 3DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2021
British
Born January 1982 (44)
Director · Appointed 13 August 2021
British
Born June 1972 (54)
Officer history (9 former)
6 June 2025
Resigned Evans, Samuel Douglas as Director
11 September 2023
Resigned Buckley, Andrew Philip as Secretary
13 August 2021
Appointed Howden, Philip Andrew as Director
13 August 2021
Appointed Gooch, Brian James as Director
13 August 2021
Appointed Buckley, Andrew Philip as Secretary
13 August 2021
Appointed Evans, Samuel Douglas as Director
13 August 2021
Resigned Findley, Peter, Rev as Director
13 August 2021
Resigned Lovell, John Leonard as Director
13 August 2021
Resigned Woodhead, Michael, Revd as Director
1 December 2014
Appointed Findley, Peter, Rev as Director
30 November 2014
Resigned Maclaurin, Anne Fiona, Revd as Director
31 August 2010
Resigned Horton, Paul Almon as Secretary
12 April 2007
Resigned Maconochie, Paul Michael, Rev as Director
12 April 2007
Resigned Cockram, Stephen John, Rev as Director
12 April 2007
Appointed Maclaurin, Anne Fiona, Revd as Director
20 December 2005
Appointed Woodhead, Michael, Revd as Director
16 December 2005
Appointed Maconochie, Paul Michael, Rev as Director
16 December 2005
Appointed Cockram, Stephen John, Rev as Director
16 December 2005
Appointed Horton, Paul Almon as Secretary
16 December 2005
Appointed Lovell, John Leonard as Director

Ownership 1 active

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

Corporate entity · Notified 13 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 06035697
Former controllers (2)
13 August 2021
Ceased Peter Findley — Owns 25–50% of shares
13 August 2021
Ceased John Leonard Lovell — Owns 25–50% of shares

Financials

Cash
£227

Trend

Cash
£0 £500 £1k 2019 2020 2021 2022 2023 2024 £2 £2 £2 £591 £584 £227
Balance sheet detail
202420232022202120202019
Current Assets£902£902£602
Debtors£675£318£11
Cash£227£584£591£2£2£2
Creditors (< 1 year)£900£600
Net Current Assets£2£2£2
Net Assets£2£2£2
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates6 September 2026
9 September 2026Total exemption full accounts31 December 2025
19 September 2025Confirmation statement with no updates6 September 2025
10 September 2025Total exemption full accounts31 December 2024
3 September 2025Registered office address changed
Show all recent filings

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