Conway Phillips Limited

Active06526809 Private limited company
Incorporated
7 March 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Sally Elizabeth Jones
Peter Anthony Smallwood
Accounts type
Unaudited abridged
Region
North West
Address
31 Buttermarket Street
Warrington
WA1 2LZ

Filing status

Accounts filed
9 November 2026
Last accounts
31 March 2026
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2018
British
Born March 1980 (46)
Smallwood, Peter
Secretary · Appointed 8 February 2011
British
Director · Appointed 7 March 2008
British
Born March 1964 (62)
Officer history (5 former)
15 October 2018
Resigned Jones, Sally Elizabeth as Director
1 April 2018
Appointed Hepherd, Rebecca Louise as Director
1 April 2018
Resigned Elliott, Gordon David as Director
8 February 2011
Appointed Smallwood, Peter as Secretary
8 February 2011
Resigned Jones, Sally Elizabeth as Secretary
7 March 2008
Resigned Corporate Appointments Limited as Corporate Director
7 March 2008
Appointed Corporate Appointments Limited as Corporate Director
7 March 2008
Appointed Jones, Sally Elizabeth as Secretary
7 March 2008
Resigned Secretarial Appointments Limited as Corporate Secretary
7 March 2008
Appointed Elliott, Gordon David as Director
7 March 2008
Appointed Secretarial Appointments Limited as Corporate Secretary
7 March 2008
Appointed Jones, Sally Elizabeth as Director
7 March 2008
Appointed Smallwood, Peter Anthony as Director

Ownership 2 active

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

Individual · Notified 1 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1964 (62)

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (1)
1 April 2018
Ceased Gordon David Elliott — Owns 25–50% of shares

Financials

Net Assets
£4,410

Trend

Net Assets
£0 £2k £4k £6k 2023 2024 2025 £4,410 £4,410 £4,410
Balance sheet detail
202520242023202220212020
Fixed Assets£158,825£158,825£158,825£158,825£158,825£158,825
Creditors (< 1 year)£154,415£154,415£154,415
Net Current Assets(£154,415)(£154,415)(£154,415)(£154,415)(£154,415)(£154,415)
Net Assets£4,410£4,410£4,410
Shareholder Funds£4,410£4,410£4,410

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Unaudited abridged accounts31 March 2026
30 March 2026Confirmation statement with no updates7 March 2026
20 October 2025Unaudited abridged accounts31 March 2025
11 March 2025Confirmation statement with no updates7 March 2025
11 December 2024Unaudited abridged accounts31 March 2024
Show all recent filings

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