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Philips & Co Ltd

Philips & Co Ltd is a dormant company incorporated on 8 July 2010 with the registered office located in London, Greater London. Philips & Co Ltd was registered 15 years ago.
Status
Dormant
Dormant since 1 year 3 months ago
Company No
07308209
Private limited company
Age
15 years
Incorporated 8 July 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
68 Deanhill Court Upper Richmond Road West
London
SW14 7DL
England
Address changed on 7 Jul 2025 (2 months ago)
Previous address was 83 Richmond Park London SW14 8JY
Telephone
020 76604440
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Nov 1942 • Retired
Director • British • Lives in London • Born in Sep 1975
Mr Ian Charles Philips
PSC • British • Lives in UK • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Egmont Bay Ltd
Ian Charles Philips is a mutual person.
Active
MBPF Limited
Ian Charles Philips is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1.97K
Decreased by £694 (-26%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£103.79K
Decreased by £974 (-1%)
Total Liabilities
-£2.46K
Decreased by £694 (-22%)
Net Assets
£101.34K
Decreased by £280 (-0%)
Debt Ratio (%)
2%
Decreased by 0.64% (-21%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Registered Address Changed
2 Months Ago on 7 Jul 2025
Vera Philips (PSC) Appointed
4 Months Ago on 18 Apr 2025
Mrs Vera Philips Appointed
4 Months Ago on 18 Apr 2025
Ian Charles Philips Resigned
5 Months Ago on 15 Apr 2025
Dormant Accounts Submitted
5 Months Ago on 10 Apr 2025
Nicole Janvier Philips (PSC) Resigned
8 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 13 Jun 2024
Mr Ian Charles Philips (PSC) Details Changed
1 Year 10 Months Ago on 7 Nov 2023
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 7 Jul 2025
Notification of Vera Philips as a person with significant control on 18 April 2025
Submitted on 7 Jul 2025
Registered office address changed from 83 Richmond Park London SW14 8JY to 68 Deanhill Court Upper Richmond Road West London SW14 7DL on 7 July 2025
Submitted on 7 Jul 2025
Appointment of Mrs Vera Philips as a director on 18 April 2025
Submitted on 18 Apr 2025
Cessation of Nicole Janvier Philips as a person with significant control on 2 January 2025
Submitted on 18 Apr 2025
Termination of appointment of Ian Charles Philips as a director on 15 April 2025
Submitted on 18 Apr 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 10 Apr 2025
Confirmation statement made on 4 July 2024 with no updates
Submitted on 4 Jul 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 13 Jun 2024
Notification of Nicole Janiver Philips as a person with significant control on 7 November 2023
Submitted on 7 Nov 2023
Repayment History
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