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Phillips Foils Limited

Phillips Foils Limited is an active company incorporated on 22 December 1987 with the registered office located in London, Greater London. Phillips Foils Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02207448
Private limited company
Age
37 years
Incorporated 22 December 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (2 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
XIANG AND CO
Burrell House, 44 Broadway
London
E15 1XH
England
Same address for the past 8 years
Telephone
01268288955
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jun 1971
Director • British • Born in Apr 1967
Director • British • Lives in UK • Born in Feb 1974
Mr Darren John Matthews
PSC • British • Lives in UK • Born in Feb 1974
PFL UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PFL UK Limited
Albert Pang Wai Lo, Peiyin Lo, and 1 more are mutual people.
Active
Fuchsia Management Ltd
Peiyin Lo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£99.91K
Decreased by £87.35K (-47%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£904.14K
Decreased by £67.49K (-7%)
Total Liabilities
-£230.45K
Decreased by £74.11K (-24%)
Net Assets
£673.69K
Increased by £6.62K (+1%)
Debt Ratio (%)
25%
Decreased by 5.86% (-19%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jul 2025
Albert Pang Wai Lo Resigned
3 Months Ago on 30 May 2025
Peiyin Lo Resigned
5 Months Ago on 28 Mar 2025
Peiyin Lo Resigned
5 Months Ago on 28 Mar 2025
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Darren John Matthews (PSC) Appointed
1 Year 3 Months Ago on 29 May 2024
Peiyin Lo (PSC) Resigned
1 Year 3 Months Ago on 29 May 2024
Albert Pang Wai Lo (PSC) Resigned
1 Year 3 Months Ago on 29 May 2024
Pfl Uk Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 5 July 2025 with no updates
Submitted on 10 Jul 2025
Termination of appointment of Albert Pang Wai Lo as a director on 30 May 2025
Submitted on 6 Jun 2025
Notification of Pfl Uk Limited as a person with significant control on 6 April 2016
Submitted on 28 May 2025
Termination of appointment of Peiyin Lo as a director on 28 March 2025
Submitted on 14 Apr 2025
Termination of appointment of Peiyin Lo as a secretary on 28 March 2025
Submitted on 14 Apr 2025
Cessation of Albert Pang Wai Lo as a person with significant control on 29 May 2024
Submitted on 17 Dec 2024
Cessation of Peiyin Lo as a person with significant control on 29 May 2024
Submitted on 17 Dec 2024
Notification of Darren John Matthews as a person with significant control on 29 May 2024
Submitted on 17 Dec 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Aug 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 16 Jul 2024
Repayment History
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