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Philex Limited

Philex Limited is an active company incorporated on 16 April 1982 with the registered office located in Bedford, Bedfordshire. Philex Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01629476
Private limited company
Age
43 years
Incorporated 16 April 1982
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 10 August 2025 (2 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Philex House
Kingfisher Wharf London Road
Bedford
Bedfordshire
MK42 0NX
Same address for the past 23 years
Telephone
01234263700
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Dec 1970
Director • PSC • Importer • British • Lives in Hong Kong • Born in Apr 1950
Director • British • Lives in Hong Kong • Born in Aug 1992
Director • British • Lives in England • Born in Nov 1949
Director • Consultant • British • Lives in England • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Philex Electronic Limited
Hilary Price and are mutual people.
Active
Harry B.Litherland & Co. Limited
Mr Malcolm David Pritchard is a mutual person.
Active
Young World Leisure Group Limited
Keith Pacey is a mutual person.
Active
Smartech Retail Group Limited
Keith Pacey is a mutual person.
Active
Bikepark Holdings Limited
Keith Pacey is a mutual person.
Active
Barracudas Holdings Limited
Keith Pacey is a mutual person.
Active
Barracudas Midco Limited
Keith Pacey is a mutual person.
Active
TDP Topco Limited
Keith Pacey is a mutual person.
Active
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
£35K
Decreased by £50K (-59%)
Turnover
£24.42M
Decreased by £6.14M (-20%)
Employees
65
Decreased by 14 (-18%)
Total Assets
£13.71M
Decreased by £4.46M (-25%)
Total Liabilities
-£11.4M
Decreased by £3.1M (-21%)
Net Assets
£2.31M
Decreased by £1.36M (-37%)
Debt Ratio (%)
83%
Increased by 3.37% (+4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Group Accounts Submitted
10 Months Ago on 24 Dec 2024
Mr Malcolm David Pritchard Appointed
11 Months Ago on 15 Nov 2024
Hilary Price Resigned
11 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Group Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 11 Aug 2023
Natalie Jacqueline Fairbairn Resigned
2 Years 6 Months Ago on 30 Apr 2023
Mr Malcolm David Pritchard Appointed
2 Years 7 Months Ago on 1 Apr 2023
Mr Ian Taylor Appointed
2 Years 7 Months Ago on 1 Apr 2023
Get Credit Report
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Documents
Confirmation statement made on 10 August 2025 with no updates
Submitted on 12 Sep 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Appointment of Mr Malcolm David Pritchard as a secretary on 15 November 2024
Submitted on 15 Nov 2024
Termination of appointment of Hilary Price as a secretary on 15 November 2024
Submitted on 15 Nov 2024
Confirmation statement made on 10 August 2024 with no updates
Submitted on 12 Aug 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 10 August 2023 with no updates
Submitted on 11 Aug 2023
Termination of appointment of Natalie Jacqueline Fairbairn as a director on 30 April 2023
Submitted on 3 May 2023
Appointment of Mr Ian Taylor as a director on 1 April 2023
Submitted on 11 Apr 2023
Appointment of Mr Malcolm David Pritchard as a director on 1 April 2023
Submitted on 11 Apr 2023
Repayment History
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