Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 December 2026
- Last conf. stmt
- 24 November 2025
Sanderson Phillips Limited
- Incorporated
- 24 November 2010 (15 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- 36 Adder HillGreat BoughtonChesterCH3 5RA
Officers 2 active
Officer details are public data from the Companies House register.
British
Born August 1974 (52)
Director · Appointed 29 April 2019
Also at Tranquilico.Com Limited · more companies
British
Born September 1975 (51)
Officer history (3 former)
29 April 2019
29 April 2019
29 April 2019
Resigned Phillips, Graham Stuart as Director
29 April 2019
Resigned Phillips, Penelope Jane as Director
24 November 2010
24 November 2010
24 November 2010
Appointed Phillips, Graham Stuart as Director
24 November 2010
Appointed Phillips, Penelope Jane as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09958092
Former controllers (2)
29 April 2019
Ceased Graham Stuart Phillips — Owns 25–50% of shares
29 April 2019
Ceased Penelope Jane Phillips — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Sanderson Phillips Limited This company Owns 75–100% of shares
Tranquilico.Com Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||||
| Current Assets | £2,127 | ||||||
| Debtors | £0 | ||||||
| Cash | £100 | £100 | £100 | £102 | £102 | £102 | £2,127 |
| Creditors (< 1 year) | £0 | £2,025 | |||||
| Net Current Assets | £102 | £102 | |||||
| Net Assets | £100 | £100 | £100 | ||||
| Shareholder Funds | £100 | £100 | £100 | £102 | £102 | £102 | £102 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 30 November 2025 | Confirmation statement with updates | 24 November 2025 | ||
| 24 July 2025 | Registered office address changed | |||
| 7 April 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 3 December 2024 | Confirmation statement with no updates | 24 November 2024 |
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