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N.A. Phillips Holdings Limited

N.A. Phillips Holdings Limited is a liquidation company incorporated on 14 August 1967 with the registered office located in Brighton, East Sussex. N.A. Phillips Holdings Limited was registered 58 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
00913129
Private limited company
Age
58 years
Incorporated 14 August 1967
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 327 days
Dated 30 December 2023 (1 year 11 months ago)
Next confirmation dated 30 December 2024
Was due on 13 January 2025 (10 months ago)
Last change occurred 2 years 11 months ago
Accounts
Overdue
Accounts overdue by 309 days
For period 1 May30 Apr 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2024
Was due on 31 January 2025 (10 months ago)
Address
C/O Begbies Traynor (Central) Llp, 26
Stroudley Road
Brighton
East Sussex
BN1 4BH
Address changed on 12 Feb 2025 (9 months ago)
Previous address was White Maund 44-46 Old Steine Brighton East Sussex BN1 1NH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Solicitor • British • Lives in UK • Born in Jun 1958
Director • British • Lives in England • Born in Jun 1958
Director • British • Lives in UK • Born in Jul 1956
Sarah Jane Mellish
PSC • British • Lives in UK • Born in Jun 1958
Mr Mark Neville Phillips
PSC • British • Lives in England • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£813.03K
Decreased by £6.65K (-1%)
Total Liabilities
-£195.74K
Increased by £11.9K (+6%)
Net Assets
£617.29K
Decreased by £18.56K (-3%)
Debt Ratio (%)
24%
Increased by 1.65% (+7%)
Latest Activity
Registered Address Changed
9 Months Ago on 12 Feb 2025
Voluntary Liquidator Appointed
1 Year Ago on 18 Nov 2024
Registered Address Changed
1 Year Ago on 18 Nov 2024
Declaration of Solvency
1 Year Ago on 13 Nov 2024
Charge Satisfied
1 Year 3 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Jan 2024
Sarah Jane Mellish (PSC) Details Changed
1 Year 11 Months Ago on 11 Jan 2024
Micro Accounts Submitted
2 Years Ago on 8 Nov 2023
Sarah Jane Mellish Details Changed
2 Years 7 Months Ago on 21 Apr 2023
Christopher Edmund Thomas Mellish Details Changed
2 Years 7 Months Ago on 21 Apr 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 21 Nov 2025
Registered office address changed from White Maund 44-46 Old Steine Brighton East Sussex BN1 1NH to C/O Begbies Traynor (Central) Llp, 26 Stroudley Road Brighton East Sussex BN1 4BH on 12 February 2025
Submitted on 12 Feb 2025
Registered office address changed from North Hall Cottage Mallions Lane Staplefield West Sussex RH17 6AT United Kingdom to White Maund 44-46 Old Steine Brighton East Sussex BN1 1NH on 18 November 2024
Submitted on 18 Nov 2024
Appointment of a voluntary liquidator
Submitted on 18 Nov 2024
Declaration of solvency
Submitted on 13 Nov 2024
Resolutions
Submitted on 13 Nov 2024
Satisfaction of charge 4 in full
Submitted on 15 Aug 2024
Change of details for Sarah Jane Mellish as a person with significant control on 11 January 2024
Submitted on 31 Jan 2024
Confirmation statement made on 30 December 2023 with no updates
Submitted on 31 Jan 2024
Director's details changed for Christopher Edmund Thomas Mellish on 21 April 2023
Submitted on 30 Jan 2024
Repayment History
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