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Philadelphia Properties Limited

Philadelphia Properties Limited is an active company incorporated on 28 September 1999 with the registered office located in Durham, County Durham. Philadelphia Properties Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03849713
Private limited company
Age
26 years
Incorporated 28 September 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 September 2025 (1 month ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Esh House
Bowburn North Industrial Estate
Bowburn
Durham
DH6 5PF
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1959
Director • British • Lives in UK • Born in Dec 1973
Director • British • Lives in England • Born in Dec 1946
Secretary
Philadelphia Estates Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Esh Developments Limited
David Horrocks and Andrew Edward Radcliffe are mutual people.
Active
Philadelphia Estates Limited
David Horrocks and Andrew Edward Radcliffe are mutual people.
Active
Speed 8767 Limited
Andrew Edward Radcliffe and David Horrocks are mutual people.
Active
Esh Acorn Homes Limited
Andrew Edward Radcliffe and David Horrocks are mutual people.
Active
ABC Rental Properties Limited
Andrew Edward Radcliffe and David Horrocks are mutual people.
Active
Dunelm Homes (Seaham) Limited
Andrew Edward Radcliffe and David Horrocks are mutual people.
Active
Esh Homes Limited
Andrew Edward Radcliffe and David Horrocks are mutual people.
Active
Eastbourne JV Limited
Andrew Edward Radcliffe and David Horrocks are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.47K
Decreased by £5.21K (-38%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.36M
Decreased by £310.12K (-19%)
Total Liabilities
-£746.19K
Decreased by £123.81K (-14%)
Net Assets
£615.85K
Decreased by £186.32K (-23%)
Debt Ratio (%)
55%
Increased by 2.76% (+5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
3 Months Ago on 21 Jul 2025
Alistair Law Resigned
5 Months Ago on 3 Jun 2025
Mr David John Halfacre Appointed
5 Months Ago on 3 Jun 2025
David Horrocks Resigned
5 Months Ago on 3 Jun 2025
Andrew Edward Radcliffe Resigned
5 Months Ago on 3 Jun 2025
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
2 Years Ago on 12 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Confirmation statement made on 28 September 2025 with no updates
Submitted on 30 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Termination of appointment of Alistair Law as a secretary on 3 June 2025
Submitted on 13 Jun 2025
Termination of appointment of Andrew Edward Radcliffe as a director on 3 June 2025
Submitted on 4 Jun 2025
Termination of appointment of David Horrocks as a director on 3 June 2025
Submitted on 4 Jun 2025
Appointment of Mr David John Halfacre as a director on 3 June 2025
Submitted on 4 Jun 2025
Confirmation statement made on 28 September 2024 with no updates
Submitted on 11 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 May 2024
Confirmation statement made on 28 September 2023 with no updates
Submitted on 12 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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