Philpot Investments Limited

Active06495512 Private limited company
Incorporated
6 February 2008 (18 years)
Previously known as
Milewood Care Limited (until 29 August 2018)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Owned by
Jane Northcott Philpot
Accounts type
Total exemption full
Region
South East
Address
Milewood House
Hightown Hill
Ringwood
BH24 3HE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2019
British
Born January 1966 (60)
Director · Appointed 4 September 2018
British
Born January 1966 (60)
Officer history (6 former)
22 October 2019
Appointed Philpot, Jane Northcott as Director
5 February 2019
Resigned Hartshorne, Christopher Paul as Director
5 February 2019
Resigned Baker, Sarah Ann as Director
5 February 2019
Resigned Arora, Harish Kumar as Director
4 September 2018
Appointed Philpot, Simon Craig as Director
8 May 2013
Appointed Baker, Sarah Ann as Director
20 March 2012
Resigned Philpot, Simon Craig as Secretary
20 March 2012
Resigned Philpot, Simon Craig as Director
20 March 2012
Resigned Smith, Michael Alexander James as Director
21 September 2011
Appointed Hartshorne, Christopher Paul as Director
21 September 2011
Appointed Arora, Harish Kumar as Director
6 February 2008
Appointed Philpot, Simon Craig as Secretary
6 February 2008
Appointed Philpot, Simon Craig as Director
6 February 2008
Appointed Smith, Michael Alexander James as Director

Ownership 1 active

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

Individual · Notified 27 January 2020
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1966 (60)

Holdings 1

Companies where Philpot Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (5)
27 January 2020
Ceased Simon Craig Philpot — Owns 75–100% of shares
5 February 2019
Ceased Harish Kumar Arora — Has significant influence or control
5 February 2019
Ceased Sarah Ann Baker — Has significant influence or control
5 February 2019
Ceased Christopher Paul Hartshorne — Has significant influence or control
28 August 2018
Ceased Milewood (Holdings) Ltd — Owns 75–100% of shares

Financials

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

Net Assets
£1,790,364
Cash
£5,788
Employees
2
Debt Ratio
0%
Current Ratio
593.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2022 2023 2024 2025 £5,000 £2,085 £595,745 £1,793,557 £1,790,364
Balance sheet detail
20252024202320222020
Fixed Assets£100£100£100£100£100
Current Assets£1,793,288£1,797,098£598,810£6,185£5,000
Cash£5,788£10,098£6,810£6,185£5,000
Creditors (< 1 year)£3,024£3,641£3,165£4,200£100
Net Current Assets£1,790,264£1,793,457£595,645£1,985£4,900
Net Assets£1,790,364£1,793,557£595,745£2,085£5,000
Shareholder Funds£1,790,364£1,793,557£595,745£2,085£5,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?