Philosoph Limited

Active07975509 Private limited company
Incorporated
5 March 2012 (14 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Philip Alec Wheeler
Owned by
Alfred James Wheeler
Sophie Elisabeth Wheeler
Accounts type
Micro entity
Region
Wales
Address
Rose Cottage
High Street
Rhosneigr
LL64 5YJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wheeler, Philip Alec
Director · Appointed 1 January 2021
British
Born January 1967 (59)
Director · Appointed 1 December 2020
British
Born June 1973 (53)
Officer history (3 former)
1 January 2021
Appointed Wheeler, Philip Alec as Director
1 January 2021
Resigned Wheeler, Philip Alec as Director
1 December 2020
Appointed Wheeler, Sophie Elisabeth as Director
1 March 2019
Resigned Wheeler, Sophie Elisabeth as Director
6 April 2015
Appointed Wheeler, Philip Alec as Director
4 April 2012
Resigned Wheeler, Philip Alec as Director
1 April 2012
Appointed Wheeler, Philip Alec as Director
5 March 2012
Appointed Wheeler, Sophie Elisabeth as Director

Ownership 2 active

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

Alfred James Wheeler
Individual · Notified 16 March 2025
Owns 75–100% of shares
British
Born May 2006 (20)
Sophie Elisabeth Wheeler
Individual · Notified 31 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1973 (53)
Former controllers (2)
16 March 2025
Ceased Philip Alec Wheeler — Owns 25–50% of shares
1 March 2019
Ceased Sophie Elisabeth Wheeler — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£14,309
Employees
2
Current Ratio
1.4x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £12,803 £15,449 £16,882 £12,715 £12,169 £14,309
Balance sheet detail
202520242023202220212020
Fixed Assets£0£656£1,568£2,736£1
Current Assets£51,240£51,819£57,848£58,821£59,627£25,864
Creditors (< 1 year)£36,931£39,650£22,824£16,959£7,914£13,062
Creditors (> 1 year)£22,965£26,548£39,000
Net Current Assets£14,309£12,169£35,024£41,862£51,713£12,802
Net Assets£14,309£12,169£12,715£16,882£15,449£12,803
Shareholder Funds£14,309£12,169£12,715£16,882£15,449£12,803

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Cessation of a person with significant control
8 September 2026Notification of a person with significant control
4 March 2026Confirmation statement with no updates1 March 2026
31 December 2025Micro company accounts31 March 2025
16 March 2025Confirmation statement with updates1 March 2025
Show all recent filings

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