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A.H.Philpot & Sons Limited

A.H.Philpot & Sons Limited is an active company incorporated on 20 May 1937 with the registered office located in Billericay, Essex. A.H.Philpot & Sons Limited was registered 88 years ago.
Status
Active
Active since incorporation
Company No
00327961
Private limited company
Age
88 years
Incorporated 20 May 1937
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 August 2024 (1 year ago)
Next confirmation dated 25 August 2025
Due by 8 September 2025 (9 hours remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Barleylands Farmhouse
Barleylands Road
Billericay
Essex
CM11 2UD
Same address for the past 29 years
Telephone
01245325664
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Dec 1943
Director • British • Lives in UK • Born in Apr 1971
Director • British • Lives in UK • Born in Mar 1975
Director • Farmer And Company Director • British • Lives in UK • Born in Apr 1969
Secretary • British • Born in Apr 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
H.R. Philpot & Son (Great Hayes) Limited
Joanna Christina Westwood Philpot, Mr Andrew Peter Thomas Philpot, and 3 more are mutual people.
Active
H.R. Philpot & Son (Barleylands) Limited
Joanna Christina Westwood Philpot, Mr Andrew Peter Thomas Philpot, and 3 more are mutual people.
Active
H.R. Philpot & Son (Holdings) Limited
Joanna Christina Westwood Philpot, Mr Andrew Peter Thomas Philpot, and 3 more are mutual people.
Active
PJH Farming Limited
Joanna Christina Westwood Philpot, Mr Andrew Peter Thomas Philpot, and 3 more are mutual people.
Active
PJHP Limited
Mr Andrew Peter Thomas Philpot, Christopher James Harold Philpot, and 2 more are mutual people.
Active
APT Holdings Limited
Mr Andrew Peter Thomas Philpot and are mutual people.
Active
A.H.Philpot & Sons 2 Limited
Mr Andrew Peter Thomas Philpot, Christopher James Harold Philpot, and 1 more are mutual people.
Active
Takeley Farming LLP
Mr Andrew Peter Thomas Philpot, Christopher James Harold Philpot, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£5.54K
Decreased by £50 (-1%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 4 (-80%)
Total Assets
£5.38M
Increased by £86.25K (+2%)
Total Liabilities
-£985.78K
Decreased by £93.8K (-9%)
Net Assets
£4.39M
Increased by £180.05K (+4%)
Debt Ratio (%)
18%
Decreased by 2.07% (-10%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Small Accounts Submitted
1 Year 2 Months Ago on 10 Jun 2024
Thomas Henry Christopher Philpot Resigned
1 Year 6 Months Ago on 23 Feb 2024
Confirmation Submitted
2 Years Ago on 6 Sep 2023
Small Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
Confirmation Submitted
3 Years Ago on 8 Sep 2022
Small Accounts Submitted
3 Years Ago on 30 Jun 2022
Mr Thomas Henry Christopher Philpot Appointed
3 Years Ago on 11 May 2022
Confirmation Submitted
4 Years Ago on 25 Aug 2021
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 27 May 2025
Confirmation statement made on 25 August 2024 with no updates
Submitted on 2 Sep 2024
Accounts for a small company made up to 30 September 2023
Submitted on 10 Jun 2024
Termination of appointment of Thomas Henry Christopher Philpot as a director on 23 February 2024
Submitted on 25 Feb 2024
Confirmation statement made on 25 August 2023 with no updates
Submitted on 6 Sep 2023
Accounts for a small company made up to 30 September 2022
Submitted on 26 Jun 2023
Confirmation statement made on 25 August 2022 with no updates
Submitted on 8 Sep 2022
Accounts for a small company made up to 30 September 2021
Submitted on 30 Jun 2022
Appointment of Mr Thomas Henry Christopher Philpot as a director on 11 May 2022
Submitted on 11 May 2022
Solvency Statement dated 13/09/21
Submitted on 15 Sep 2021
Repayment History
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