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Phillips Precision Photography Limited

Phillips Precision Photography Limited is an active company incorporated on 21 January 1986 with the registered office located in Hitchin, Hertfordshire. Phillips Precision Photography Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01980432
Private limited company
Age
39 years
Incorporated 21 January 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (7 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
7-8 Portmill Lane
Hitchin
Hertfordshire
SG5 1DJ
England
Address changed on 29 Jul 2025 (2 months ago)
Previous address was 71 Knowl Piece Wilbury Way Hitchin Herts SG4 0TY England
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Dec 1961
Director • British • Lives in England • Born in Oct 1970
Director • British • Lives in England • Born in Sep 1958
Director • British • Lives in England • Born in Mar 1991
Mr Martin David Phillips
PSC • British • Lives in England • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£111.85K
Decreased by £17.54K (-14%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£355.59K
Decreased by £47.1K (-12%)
Total Liabilities
-£111.46K
Decreased by £29.79K (-21%)
Net Assets
£244.13K
Decreased by £17.32K (-7%)
Debt Ratio (%)
31%
Decreased by 3.73% (-11%)
Latest Activity
Registered Address Changed
2 Months Ago on 29 Jul 2025
Own Shares Purchased
3 Months Ago on 9 Jul 2025
Mr Martin David Phillips Details Changed
3 Months Ago on 1 Jul 2025
Mrs Cindy Joan Phillips (PSC) Details Changed
3 Months Ago on 1 Jul 2025
Mr Martin David Phillips (PSC) Details Changed
3 Months Ago on 1 Jul 2025
Mrs Cindy Joan Phillips Details Changed
3 Months Ago on 1 Jul 2025
Mrs Cindy Joan Phillips Details Changed
3 Months Ago on 1 Jul 2025
Mr Liam Phillips Appointed
6 Months Ago on 31 Mar 2025
Matthew Peter Phillips Resigned
6 Months Ago on 31 Mar 2025
Mrs Cindy Joan Phillips Appointed
7 Months Ago on 21 Feb 2025
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Documents
Secretary's details changed for Mrs Cindy Joan Phillips on 1 July 2025
Submitted on 29 Jul 2025
Director's details changed for Mr Martin David Phillips on 1 July 2025
Submitted on 29 Jul 2025
Director's details changed for Mrs Cindy Joan Phillips on 1 July 2025
Submitted on 29 Jul 2025
Registered office address changed from 71 Knowl Piece Wilbury Way Hitchin Herts SG4 0TY England to 7-8 Portmill Lane Hitchin Hertfordshire SG5 1DJ on 29 July 2025
Submitted on 29 Jul 2025
Change of details for Mr Martin David Phillips as a person with significant control on 1 July 2025
Submitted on 29 Jul 2025
Change of details for Mrs Cindy Joan Phillips as a person with significant control on 1 July 2025
Submitted on 29 Jul 2025
Appointment of Mr Liam Phillips as a director on 31 March 2025
Submitted on 28 Jul 2025
Purchase of own shares.
Submitted on 9 Jul 2025
Termination of appointment of Matthew Peter Phillips as a director on 31 March 2025
Submitted on 4 Jul 2025
Appointment of Mrs Cindy Joan Phillips as a director on 21 February 2025
Submitted on 21 Feb 2025
Repayment History
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