Phillips Project Engineering Limited

Active06070402 Private limited company
Incorporated
26 January 2007 (19 years)
Previously known as
Antshore Limited (until 5 October 2011)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Alun Lionel Phillips
Owned by
Alun Lionel Phillips
Nicola Louize Phillips
Accounts type
Total exemption full
Region
Wales
Address
7 Ty Nant Court
Morganstown
Cardiff
CF15 8LW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Phillips, Nicola Louize
Secretary · Appointed 9 January 2015
Phillips, Alun Lionel
Director · Appointed 19 February 2007
British
Born January 1970 (56)
Officer history (3 former)
9 January 2015
Appointed Phillips, Nicola Louize as Secretary
10 July 2010
Resigned Phillips, Ceri Joanne as Secretary
1 July 2007
Appointed Phillips, Ceri Joanne as Secretary
29 June 2007
Resigned Paystream Secretarial Limited as Corporate Nominee Secretary
19 February 2007
Appointed Phillips, Alun Lionel as Director
29 January 2007
Resigned Brighton Director Ltd as Corporate Nominee Director
26 January 2007
Appointed Brighton Director Ltd as Corporate Nominee Director
26 January 2007
Appointed Paystream Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

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

Alun Lionel Phillips
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1970 (56)
Nicola Louize Phillips
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1975 (51)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£3,498
Employees
1
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £8,869 £1,960 £1,807 £2,165 £383 £679
Balance sheet detail
202520242023202220212020
Fixed Assets£0£299£374£787£1,224£731
Current Assets£19,254£17,476£16,493£10,938£16,258£16,045
Debtors£15,756£11,833£6,729£8,151£1,730£4,993
Cash£3,498£5,643£9,764£2,787£14,528£11,052
Creditors (< 1 year)£18,575£17,392£14,702£9,918£15,522£7,907
Net Current Assets£679£84£1,791£1,020£736£8,138
Shareholder Funds£679£383£2,165£1,807£1,960£8,869

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Confirmation statement with no updates26 January 2026
17 December 2025Total exemption full accounts31 March 2025
31 January 2025Confirmation statement with no updates26 January 2025
25 November 2024Total exemption full accounts31 March 2024
27 February 2024Confirmation statement with no updates26 January 2024
Show all recent filings

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