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Doug Phillips Holdings Limited

Doug Phillips Holdings Limited is an active company incorporated on 15 August 2007 with the registered office located in Maldon, Essex. Doug Phillips Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06343414
Private limited company
Age
18 years
Incorporated 15 August 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (22 days ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Blackwater House West Station Business Park
Spital Road
Maldon
Essex
CM9 6FF
England
Address changed on 1 Aug 2023 (2 years 1 month ago)
Previous address was Unit 6B the Street Industrial Estate the Street Maldon Essex CM9 4XB United Kingdom
Telephone
01621854455
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Mar 1969
Director • PSC • British • Lives in England • Born in Nov 1970
Director • PSC • British • Lives in UK • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Doug Phillips Limited
Mr David Adams, Mr Michael Douglas Ross, and 1 more are mutual people.
Active
Otsey Property Limited
Mr Michael Douglas Ross is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£757.47K
Decreased by £4.5K (-1%)
Total Liabilities
-£3.32K
Decreased by £4.5K (-58%)
Net Assets
£754.16K
Same as previous period
Debt Ratio (%)
0%
Decreased by 0.59% (-57%)
Latest Activity
Confirmation Submitted
11 Days Ago on 26 Aug 2025
Micro Accounts Submitted
5 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 17 Jan 2024
Confirmation Submitted
2 Years Ago on 24 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 1 Aug 2023
Mr Mark Shorney (PSC) Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Mr David Adams (PSC) Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Mr Michael Douglas Ross (PSC) Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 7 Months Ago on 13 Jan 2023
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Documents
Confirmation statement made on 15 August 2025 with no updates
Submitted on 26 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 25 Mar 2025
Confirmation statement made on 15 August 2024 with no updates
Submitted on 27 Aug 2024
Micro company accounts made up to 31 August 2023
Submitted on 17 Jan 2024
Confirmation statement made on 15 August 2023 with no updates
Submitted on 24 Aug 2023
Change of details for Mr Michael Douglas Ross as a person with significant control on 1 August 2023
Submitted on 1 Aug 2023
Change of details for Mr David Adams as a person with significant control on 1 August 2023
Submitted on 1 Aug 2023
Change of details for Mr Mark Shorney as a person with significant control on 1 August 2023
Submitted on 1 Aug 2023
Registered office address changed from Unit 6B the Street Industrial Estate the Street Maldon Essex CM9 4XB United Kingdom to Blackwater House West Station Business Park Spital Road Maldon Essex CM9 6FF on 1 August 2023
Submitted on 1 Aug 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 13 Jan 2023
Repayment History
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