Philby Limited

Active09235650 Private limited company
Incorporated
25 September 2014 (12 years)
Previously known as
Philby Properties Limited (until 26 September 2025)
This list may be incomplete. See all names on Companies House
Industry
Mixed farming (01500)
Other letting and operating of own or leased real estate (68209)
Directors
Katherine Frances Hodges
Owned by
Benjamin John Chilcott Hodges
Accounts type
Micro entity
Region
East Midlands
Address
Haydock Park Road
Derby
DE24 8HW

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2014
British
Born January 1977 (49)
Hodges, Katherine Frances
Director · Appointed 25 September 2014
British
Born February 1977 (49)

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1977 (49)

Holdings 1

Companies where Philby Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
21 March 2025
Ceased Katherine Frances Hodges — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£186,638
Employees
2
Debt Ratio
93%

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £3,853 £31,753 £71,634 £107,594 £150,098 £186,638
Balance sheet detail
202520242023202220212020
Fixed Assets£2,527,180£2,229,063£1,788,980£1,626,880£404,944£413,796
Current Assets£60,957£112,999£45,173£52,057£61,511£70,129
Creditors (< 1 year)£2,182,943£1,723,292£1,604,040£431,351£476,803
Net Current Assets(£2,328,556)(£2,066,421)(£1,674,801)(£1,548,711)(£366,691)(£403,371)
Net Assets£186,638£150,098£107,594£71,634£31,753£3,853
Shareholder Funds£186,638£150,098£107,594£71,634£31,753£3,853

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 December 2025Micro company accounts28 February 2025
29 September 2025Confirmation statement with updates25 September 2025
26 September 2025Certificate of change of name
7 April 2025Resolutions
31 March 2025Statement of capital following an allotment of shares
Show all recent filings

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