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Phillips Lines Limited

Phillips Lines Limited is an active company incorporated on 24 April 1948 with the registered office located in London, Greater London. Phillips Lines Limited was registered 77 years ago.
Status
Active
Active since incorporation
Company No
00453113
Private limited company
Age
77 years
Incorporated 24 April 1948
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
1st Floor Arthur Stanley House
40-50 Tottenham Street
London
W1T 4RN
United Kingdom
Address changed on 30 Sep 2024 (1 year ago)
Previous address was 29-30 Fitzroy Square London W1T 6LQ
Telephone
02030867322
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jun 1954
Director • Lawyer • British • Lives in UK • Born in Apr 1957
Secretary • British
Mrs Bernice Helen Sandelson
PSC • British • Lives in UK • Born in Mar 1937
Shareholders, PSCs & Group Structure
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Mutual Companies
Montpelier Studio Limited
Bernice Helen Sandelson, Peter Clifford Leach, and 1 more are mutual people.
Active
Cicap Limited
Peter Clifford Leach is a mutual person.
Active
Coller Protector Limited
Peter Clifford Leach is a mutual person.
Active
Coller Holdings Limited
Peter Clifford Leach is a mutual person.
Active
The JC Eudaimonia Foundation
Peter Clifford Leach is a mutual person.
Active
Jeremy Coller Foundation
Peter Clifford Leach is a mutual person.
Active
Peter Leach Associates Ltd
Peter Clifford Leach is a mutual person.
Liquidation
Brands
Alba Heat and Power
Alba Heat and Power is a family-run business that specializes in solar PV and battery storage installations.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£248.73K
Decreased by £365.31K (-59%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£7.1M
Increased by £47.44K (+1%)
Total Liabilities
-£821.02K
Increased by £22.76K (+3%)
Net Assets
£6.27M
Increased by £24.68K (0%)
Debt Ratio (%)
12%
Increased by 0.25% (+2%)
Latest Activity
Peter Clifford Leach Appointed
19 Days Ago on 5 Oct 2025
Bernice Helen Sandelson Resigned
19 Days Ago on 5 Oct 2025
Bernice Helen Sandelson Resigned
19 Days Ago on 5 Oct 2025
Full Accounts Submitted
28 Days Ago on 26 Sep 2025
Confirmation Submitted
6 Months Ago on 4 Apr 2025
Registered Address Changed
1 Year Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 30 Mar 2023
Get Credit Report
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Documents
Termination of appointment of Bernice Helen Sandelson as a director on 5 October 2025
Submitted on 14 Oct 2025
Termination of appointment of Bernice Helen Sandelson as a secretary on 5 October 2025
Submitted on 14 Oct 2025
Appointment of Peter Clifford Leach as a secretary on 5 October 2025
Submitted on 14 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 26 Sep 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 4 Apr 2025
Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 30 September 2024
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Aug 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 2 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Dec 2023
Confirmation statement made on 28 March 2023 with no updates
Submitted on 30 Mar 2023
Repayment History
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