Doug Phillips Holdings Limited

Active06343414 Private limited company
Incorporated
15 August 2007 (19 years)
Industry
Activities of head offices (70100)
Owned by
Michael Douglas Ross
Mark Shorney
David Adams
Accounts type
Micro entity
Region
East of England
Address
Blackwater House West Station Business Park
Spital Road
Maldon
CM9 6FF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2007
British
Born May 1972 (54)
Director · Appointed 15 August 2007
British
Born March 1969 (57)
Director · Appointed 15 August 2007
British
Born November 1970
Officer history (5 former)
27 January 2016
Resigned Madden, Sharon Anne as Secretary
5 June 2015
Resigned Madden, Sharon Anne as Director
7 September 2013
Resigned Phillips, Douglas Graham as Director
22 January 2008
Appointed Phillips, Douglas Graham as Director
15 August 2007
Resigned Forbes Secretaries Limited as Corporate Secretary
15 August 2007
Appointed Forbes Secretaries Limited as Corporate Secretary
15 August 2007
Appointed Shorney, Mark as Director
15 August 2007
Appointed Forbes Nominees Limited as Corporate Director
15 August 2007
Resigned Forbes Nominees Limited as Corporate Director
15 August 2007
Appointed Madden, Sharon Anne as Director
15 August 2007
Appointed Adams, David as Director
15 August 2007
Appointed Madden, Sharon Anne as Secretary
15 August 2007
Appointed Ross, Michael Douglas as Director

Ownership 3 active

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

Individual · Notified 7 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1969 (57)
Individual · Notified 7 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1972 (54)
Individual · Notified 7 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1970

Holdings 1

Companies where Doug Phillips Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£754,155
Debt Ratio
0%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2025 £595,155 £595,155 £754,155 £754,155
Balance sheet detail
202520242023202220212020
Fixed Assets£753,751£753,751£753,751£753,751£753,751£753,751
Current Assets£3,719£3,719£8,219£2,219£57,800£465,404
Creditors (< 1 year)£3,315£3,315£7,815£1,815£216,396£624,000
Net Current Assets£404£404(£158,596)(£158,596)
Net Assets£754,155£754,155£595,155£595,155
Shareholder Funds£754,155£754,155£754,155£754,155£595,155£595,155

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates15 August 2026
20 March 2026Micro company accounts31 August 2025
26 August 2025Confirmation statement with no updates15 August 2025
25 March 2025Micro company accounts31 August 2024
27 August 2024Confirmation statement with no updates15 August 2024
Show all recent filings

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