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S.J.Phillips & Sons(Kemble)Limited

S.J.Phillips & Sons(Kemble)Limited is an active company incorporated on 30 September 1969 with the registered office located in Cirencester, Gloucestershire. S.J.Phillips & Sons(Kemble)Limited was registered 55 years ago.
Status
Active
Active since incorporation
Company No
00962965
Private limited company
Age
55 years
Incorporated 30 September 1969
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Kilkenny Farm
Bibury
Cirencester
Gloucestershire
GL7 5PD
Same address for the past 23 years
Telephone
01451844283
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • Housewife • British • Lives in England • Born in Jul 1951
Director • PSC • Farmer • British • Lives in UK • Born in Jan 1982
Director • British • Lives in UK • Born in Jul 1973
Mr Anthony Oscar Colburn
PSC • British • Lives in UK • Born in Apr 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Edgbarne Trust Limited
Edward John Daniels is a mutual person.
Active
Edgbarne Securities Limited
Edward John Daniels is a mutual person.
Active
93 Frithville Gardens Limited
Edward John Daniels is a mutual person.
Active
Kilkenny Farm Properties Limited
Mr Nicholas John Phillips is a mutual person.
Active
Fidentia No 160 LLP
Edward John Daniels is a mutual person.
Active
Caledonia Forest Land Investment Limited
Edward John Daniels is a mutual person.
Active
Caledonia Wood Trading Services Limited
Edward John Daniels is a mutual person.
Dissolved
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
£9K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 3 (-27%)
Total Assets
£15.7M
Increased by £102K (+1%)
Total Liabilities
-£6.28M
Decreased by £36K (-1%)
Net Assets
£9.42M
Increased by £138K (+1%)
Debt Ratio (%)
40%
Decreased by 0.49% (-1%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 3 Jun 2025
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Mr Edward John Daniels Appointed
1 Year 4 Months Ago on 11 Apr 2024
Anthony Oscar Colburn Resigned
1 Year 4 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 2 Nov 2022
Full Accounts Submitted
3 Years Ago on 13 Jun 2022
Confirmation Submitted
3 Years Ago on 8 Nov 2021
Get Credit Report
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 3 Jun 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 14 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Appointment of Mr Edward John Daniels as a director on 11 April 2024
Submitted on 28 May 2024
Termination of appointment of Anthony Oscar Colburn as a director on 11 April 2024
Submitted on 30 Apr 2024
Confirmation statement made on 31 October 2023 with updates
Submitted on 13 Nov 2023
Memorandum and Articles of Association
Submitted on 6 Sep 2023
Resolutions
Submitted on 6 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 27 Jun 2023
Submitted on 2 Dec 2022
Repayment History
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