Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Philian House Investment Limited
- Incorporated
- 5 April 2008 (18 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Ian Tiplady
- Controlled by
- Ian Tiplady
- Accounts type
- Unaudited abridged
- Region
- North East
- Address
- 44 Appleby ParkNorth ShieldsNE29 0PL
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Tiplady, Ian
Director · Appointed 5 April 2008
British
Born March 1963 (63)
Officer history (4 former)
9 June 2025
9 June 2025
5 April 2008
Appointed Tiplady, Ian as Director
5 April 2008
Appointed L & A Secretarial Limited as Corporate Secretary
5 April 2008
Resigned L & A Secretarial Limited as Corporate Secretary
5 April 2008
5 April 2008
5 April 2008
5 April 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ian Tiplady
Individual · Notified 21 April 2017
Has significant influence or control
British
Born March 1963 (63)
Former controllers (1)
9 June 2025
Financials
Balance sheet as at 30 April 2025 · unaudited abridged accounts
- Net Assets
- £207,723
- Cash
- £2,057
- Debt Ratio
- 61%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £525,000 | £525,000 | £525,000 | £525,000 |
| Current Assets | £2,057 | £3,451 | £1,346 | £975 |
| Cash | £2,057 | £3,451 | £975 | |
| Creditors (< 1 year) | £319,334 | £344,608 | £342,445 | £309,636 |
| Creditors (> 1 year) | £32,438 | |||
| Net Current Assets | (£317,277) | (£341,157) | (£341,099) | (£308,661) |
| Net Assets | £207,723 | £183,843 | £183,901 | £183,901 |
| Shareholder Funds | £207,723 | £183,843 | £183,901 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Confirmation statement with no updates | 21 April 2026 | ||
| 30 April 2026 | Termination of appointment of a director | |||
| 30 April 2026 | Termination of appointment of a secretary | |||
| 30 April 2026 | Cessation of a person with significant control | |||
| 30 April 2026 | Unaudited abridged accounts | 30 April 2025 |
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