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Averil Phillips & Family Limited

Averil Phillips & Family Limited is an active company incorporated on 20 July 1999 with the registered office located in Kettering, Northamptonshire. Averil Phillips & Family Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03810079
Private limited company
Age
26 years
Incorporated 20 July 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 July 2025 (4 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Portland House
13 Station Road
Kettering
Northamptonshire
NN15 7HH
Same address since incorporation
Telephone
01536511197
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Sep 1973 • Undertaker
Director • British • Lives in UK • Born in Sep 1949
Director • British • Born in Jul 1976
Mr Timothy Paul Jones
PSC • British • Lives in UK • Born in Sep 1973
Mrs Averil Diana Phillips
PSC • British • Lives in UK • Born in Sep 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Averil Phillips Properties Ltd
Timothy Paul Jones and Averil Diana Phillips are mutual people.
Active
Phoenix Furniture (Kettering) Ltd
Timothy Paul Jones is a mutual person.
Active
Tim Jones Holdings Ltd
Timothy Paul Jones is a mutual person.
Active
T K Jones Limited
Sarah Helen Jones is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£26.19K
Decreased by £61.72K (-70%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 1 (+8%)
Total Assets
£1.84M
Decreased by £198.76K (-10%)
Total Liabilities
-£698.42K
Decreased by £215.94K (-24%)
Net Assets
£1.14M
Increased by £17.18K (+2%)
Debt Ratio (%)
38%
Decreased by 6.89% (-15%)
Latest Activity
New Charge Registered
1 Month Ago on 17 Oct 2025
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Full Accounts Submitted
6 Months Ago on 25 Apr 2025
Charge Satisfied
1 Year 3 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 2 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 28 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 27 Jul 2023
Confirmation Submitted
3 Years Ago on 29 Jul 2022
Full Accounts Submitted
3 Years Ago on 28 Apr 2022
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Documents
Registration of charge 038100790004, created on 17 October 2025
Submitted on 23 Oct 2025
Confirmation statement made on 20 July 2025 with no updates
Submitted on 29 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 25 Apr 2025
Satisfaction of charge 1 in full
Submitted on 13 Aug 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 23 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 2 Apr 2024
Total exemption full accounts made up to 31 July 2022
Submitted on 28 Jul 2023
Confirmation statement made on 20 July 2023 with no updates
Submitted on 27 Jul 2023
Confirmation statement made on 20 July 2022 with no updates
Submitted on 29 Jul 2022
Resolutions
Submitted on 19 May 2022
Repayment History
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