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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 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1st Floor Arthur Stanley House
40-50 Tottenham Street
London
W1T 4RN
United Kingdom
Address changed on 30 Sep 2024 (11 months ago)
Previous address was 29-30 Fitzroy Square London W1T 6LQ
Telephone
02030867322
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Lawyer • British • Lives in UK • Born in Apr 1957
Director • Chartered Accountant • British • Lives in England • Born in Jun 1954
Secretary • British • Lives in UK • Born in Mar 1937
Mrs Bernice Helen Sandelson
PSC • British • Lives in UK • Born in Mar 1937
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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 (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£614.04K
Decreased by £177.43K (-22%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£7.05M
Decreased by £240.67K (-3%)
Total Liabilities
-£798.26K
Decreased by £16.91K (-2%)
Net Assets
£6.25M
Decreased by £223.77K (-3%)
Debt Ratio (%)
11%
Increased by 0.14% (+1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Registered Address Changed
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year Ago on 9 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 4 Nov 2022
Confirmation Submitted
3 Years Ago on 29 Mar 2022
Full Accounts Submitted
4 Years Ago on 17 Aug 2021
Confirmation Submitted
4 Years Ago on 29 Mar 2021
Get Credit Report
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Documents
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
Total exemption full accounts made up to 31 March 2022
Submitted on 4 Nov 2022
Statement of capital following an allotment of shares on 17 February 2022
Submitted on 2 Apr 2022
Confirmation statement made on 28 March 2022 with updates
Submitted on 29 Mar 2022
Statement of capital following an allotment of shares on 17 February 2022
Submitted on 15 Mar 2022
Repayment History
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