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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 4 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 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 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 (11 months remaining)
Address
68 Deanhill Court Upper Richmond Road West
London
SW14 7DL
England
Address changed on 7 Jul 2025 (4 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
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
4 Months Ago on 7 Jul 2025
Registered Address Changed
4 Months Ago on 7 Jul 2025
Vera Philips (PSC) Appointed
6 Months Ago on 18 Apr 2025
Mrs Vera Philips Appointed
6 Months Ago on 18 Apr 2025
Ian Charles Philips Resigned
6 Months Ago on 15 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 10 Apr 2025
Nicole Janvier Philips (PSC) Resigned
10 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 13 Jun 2024
Mr Ian Charles Philips (PSC) Details Changed
2 Years 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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