Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Philosophia Limited
- Incorporated
- 10 November 2006 (20 years)
- Industry
- Other retail sale not in stores, stalls or markets (47990) Activities of insurance agents and brokers (66220)Other reservation service activities n.e.c. (79909)
- Directors
- Julianna Garwood
- Owned by
- Thomas William Lockyer Dunkley
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Parker RussellLevel 30 The Leadenhall Building122 Leadenhall StreetLondonEC3V 4AB
Officers 3 active
Officer details are public data from the Companies House register.
Dunkley, Celia
Secretary · Appointed 6 July 2020
Director · Appointed 6 July 2020
British
Born November 1971
Garwood, Julianna
Director · Appointed 6 July 2020
British
Born December 1974 (51)
Officer history (9 former)
6 July 2020
6 July 2020
6 July 2020
Appointed Garwood, Julianna as Director
6 July 2020
6 July 2020
Appointed Dunkley, Celia as Secretary
14 December 2018
14 December 2018
Resigned Harrison, Karl as Director
15 June 2017
Appointed Harrison, Karl as Director
15 June 2017
15 June 2017
15 June 2017
8 July 2009
8 July 2009
8 July 2009
Resigned Malyk, Ian Theodore as Secretary
8 July 2009
Resigned Malyk, Ian Theodore as Director
9 February 2009
Appointed Malyk, Ian Theodore as Secretary
9 February 2009
Resigned Malyk, Aaron Eugene as Director
9 February 2009
Appointed Malyk, Ian Theodore as Director
10 November 2006
10 November 2006
Appointed Malyk, Aaron Eugene as Director
10 November 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1971
Former controllers (3)
14 December 2018
Ceased Hammersmith Holdings ( Canada) Limited — Owns 25–50% of shares
14 December 2018
14 December 2018
Ceased Billy Meredith — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £23,622
- Cash
- £0
- Employees
- 3
- Debt Ratio
- 84%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £12,955 | £15,939 | £24,696 | £18,245 | £11,000 | |
| Current Assets | £136,083 | £168,496 | £25,756 | £53,108 | £377 | |
| Debtors | £136,083 | £158,400 | £20,000 | £14,681 | ||
| Cash | £0 | £10,096 | £5,756 | £38,427 | ||
| Creditors (< 1 year) | £68,407 | £126,310 | £48,704 | £29,549 | £51,986 | £176 |
| Creditors (> 1 year) | £57,009 | £18,234 | £10,624 | £15,040 | £15,040 | |
| Net Current Assets | £67,676 | £42,186 | (£3,793) | £1,122 | £201 | |
| Net Assets | £23,622 | £39,891 | £5,863 | £4,327 | £6,571 | |
| Shareholder Funds | £23,622 | £39,891 | £5,863 | £4,327 | £6,571 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 January 2026 | Confirmation statement with no updates | 19 December 2025 | ||
| 12 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 29 January 2025 | Confirmation statement with no updates | 19 December 2024 | ||
| 3 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 2 February 2024 | Confirmation statement with no updates | 19 December 2023 |
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