Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 November 2026
- Last conf. stmt
- 24 October 2025
The Iii Phil's Limited
- Incorporated
- 24 October 2006 (20 years)
- Previously known as
- Blind Phone Limited (until 18 December 2006)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 8 Winmarleigh StreetWarringtonCheshireWA1 1JW
Officers 2 active
Officer details are public data from the Companies House register.
British
Born June 1975 (51)
Secretary · Appointed 26 January 2007
British
Officer history (6 former)
17 September 2019
20 December 2018
10 February 2016
26 January 2007
26 January 2007
26 January 2007
26 January 2007
26 January 2007
24 November 2006
24 November 2006
24 November 2006
24 November 2006
24 October 2006
24 October 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09420212
Former controllers (1)
7 October 2021
Ceased Monarch Assurance SE — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Cheshire Tool and Pressing Company Limited Owns 25–50% of shares
Alt Engineering Company Limited Owns 75–100% of shares
Cheshire Tool Company Limited Owns 75–100% of shares
Monarch Assurance SE Owns more than 25% of shares
The Iii Phil's Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Shareholder Funds | £100,000 | £100,000 | £100,000 | £100,000 | £100,000 | £100,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Director's details changed | |||
| 3 November 2026 | Secretary's details changed | |||
| 5 November 2025 | Confirmation statement with no updates | 24 October 2025 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 13 November 2024 | Confirmation statement with no updates | 24 October 2024 |
Some other companies at this address
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