Phillips Family Investments Limited

Active15718975 Private limited company
Incorporated
14 May 2024 (2 years)
Industry
Activities of financial services holding companies (64205)
Directors
Louisa Elizabeth Moore
Charlotte Emma Phillips
Sian Elizabeth Phillips
Owned by
Jeffrey Ross Phillips
Accounts type
Group
Region
Wales
Address
93 Commercial Street
Tredegar
NP22 3DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 9 active

Officer details are public data from the Companies House register.

Wilkins, Alexander Marc
Secretary · Appointed 16 February 2026
Moore, Louisa Elizabeth
Director · Appointed 1 October 2025
British
Born November 1989
Phillips, Charlotte Emma
Director · Appointed 1 October 2025
British
Born November 1989
Phillips, Sian Elizabeth
Director · Appointed 8 July 2025
British
Born March 1960 (66)
Hopkins, Robert William
Director · Appointed 1 December 2024
British
Born March 1978 (48)
Harvey, Wayne Hugo
Director · Appointed 14 May 2024
British
Born March 1960 (66)
Director · Appointed 14 May 2024
British
Born April 1991 (35)
Phillips, Jeffrey Ross
Director · Appointed 14 May 2024
British
Born October 1958 (68)
Director · Appointed 14 May 2024
British
Born May 1992 (34)

Ownership 1 active

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

Jeffrey Ross Phillips
Individual · Notified 14 May 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born October 1958 (68)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Phillips Family Investments Limited This company
Family Finance Limited Owns 75–100% of shares
Family Leasing Limited Owns 75–100% of shares
Family Vision Limited Owns 75–100% of shares
Seeder Bridging Loans Limited Owns 75–100% of shares
Valleys Finance Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
£9,314,360
Cash
£225,101
Employees
159
Debt Ratio
35%
Current Ratio
1.2x

Trend

Net Assets
£0 £5.0M £10.0M 2024 2025 £6,812,277 £9,314,360
Balance sheet detail
20252024
Fixed Assets£10,832,152£10,832,152
Current Assets£3,518,551£399,893
Debtors£3,293,450£399,793
Cash£225,101£100
Creditors (< 1 year)£3,025,437£1,419,768
Creditors (> 1 year)£2,010,906£3,000,000
Net Current Assets£493,114(£1,019,875)
Net Assets£9,314,360£6,812,277
Shareholder Funds£9,314,360£6,812,277

Filings

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