James D Philbin Holdings Limited

Active05714032 Private limited company
Incorporated
17 February 2006 (20 years)
Previously known as
Dialmode (320) Limited (until 11 September 2006)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Controlled by
Timothy James Philbin
Accounts type
Total exemption full
Region
North West
Address
Fourth Floor
Unit 5B The Parklands
Lostock
Bolton
BL6 4SD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Philbin, Timothy James
Secretary · Appointed 2 July 2022
Director · Appointed 2 July 2022
English
Born September 1968 (58)
Officer history (5 former)
2 July 2022
Appointed Philbin, Timothy James as Secretary
2 July 2022
Appointed Philbin, Timothy James as Director
2 July 2022
Resigned Philbin, Joan Elizabeth as Secretary
2 July 2022
Resigned Philbin, Joan Elizabeth as Director
6 September 2012
Resigned Philbin, James Desmond as Director
26 September 2007
Appointed Philbin, James Desmond as Director
26 September 2007
Appointed Philbin, Joan Elizabeth as Secretary
26 September 2007
Appointed Philbin, Joan Elizabeth as Director
26 September 2007
Resigned Laytons Secretaries Limited as Corporate Secretary
26 September 2007
Resigned Laytons Management Limited as Corporate Director
17 February 2006
Appointed Laytons Secretaries Limited as Corporate Secretary
17 February 2006
Appointed Laytons Management Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 2 July 2022
Has significant influence or control
English
Born September 1968 (58)
Former controllers (1)
2 July 2022
Ceased Joan Elizabeth Philbin — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£1

Trend

Shareholder Funds
£0 £500 £1k £2k 2019 2020 2021 2022 2023 2024 2025 £1,100 £1,100 £1,100 £1,100 £1,100 £1,100 £1,100
Balance sheet detail
2025202420232022202120202019
Fixed Assets£100£100£100£100
Current Assets£1,000
Debtors£999£999£999£999£999£999£999
Cash£1£1£1£1£1£1£1
Net Current Assets£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,100£1,100£1,100£1,100£1,100£1,100£1,100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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