Philpot House Limited

Active07706133 Private limited company
Incorporated
15 July 2011 (15 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
South East
Address
Farr House
4 New Park Road
Chichester
PO19 7XA

Filing status

Accounts due
24 December 2027
Last accounts
24 March 2026
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2019
British
Born April 1976 (50)
Hawkins, Gary Neil
Secretary · Appointed 7 October 2011
Director · Appointed 7 October 2011
British
Born May 1970 (56)
Director · Appointed 15 July 2011
British
Born April 1971 (55)
Director · Appointed 15 July 2011
British
Born January 1969 (57)
Officer history (6 former)
13 June 2026
Resigned Wickens, Jacqueline Jennifer as Director
13 June 2026
Resigned Wickens, Roger Foster as Director
13 November 2019
Resigned Dennis, Jonathan Richard Edward as Director
13 November 2019
Resigned Smith, David Eric as Director
12 September 2019
Appointed Moyler, Ross Daniel as Director
13 April 2018
Resigned Hughes, David John Stuart as Director
30 June 2016
Resigned Smithers, John Howard as Director
7 October 2011
Appointed Smith, David Eric as Director
7 October 2011
Appointed Dennis, Jonathan Richard Edward as Director
7 October 2011
Appointed Hughes, David John Stuart as Director
7 October 2011
Appointed Wickens, Jacqueline Jennifer as Director
7 October 2011
Appointed Wickens, Sarah Foster as Director
7 October 2011
Appointed Wickens, Roger Foster as Director
7 October 2011
Appointed Hawkins, Gary Neil as Secretary
18 July 2011
Appointed Smithers, John Howard as Director
15 July 2011
Appointed Hawkins, Gary Neil as Director
15 July 2011
Appointed Rowland, Paul Michael Albert as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 549704

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Store Property (Chichester) Limited Owns 75–100% of shares
Store Property Developments Limited Owns 75–100% of shares
Store Property Estates Limited Owns 75–100% of shares
Store Property Investments Limited Owns 75–100% of shares
Century House Brighton Limited Owns 75–100% of shares
Itchenor Yacht Club Limited Owns 75–100% of shares
Norway Lane Limited Owns 75–100% of shares
Philpot House Limited This company Owns 75–100% of shares
Store Property Land Limited Owns 75–100% of shares
Wickens Properties Limited Owns 75–100% of shares

Financials

Net Assets
£7,288,090
Cash
£6,565
Turnover
£1,220,953
Profit Before Tax
£445,891
Current Ratio
0.0x
Profit Margin
37%
Return on Equity
5%
Balance sheet detail
2025
Current Assets£6,565
Cash£6,565
Creditors (< 1 year)£2,233,341
Creditors (> 1 year)£9,983,349
Net Current Assets(£2,226,776)
Net Assets£7,288,090
Shareholder Funds£7,288,090

Turnover£1,220,953
Cost of Sales£235,638
Gross Profit£985,315
Admin Expenses£2,442
Operating Profit£982,873
Profit Before Tax£445,891
Tax£111,473
Profit for Period£334,418

Filings 63

Show all 63 filings

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