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J L Phillips Renewable Energy Limited

J L Phillips Renewable Energy Limited is an active company incorporated on 7 September 2010 with the registered office located in London, Greater London. J L Phillips Renewable Energy Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07367985
Private limited company
Age
15 years
Incorporated 7 September 2010
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 September 2025 (1 month ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
85 Great Portland Street
London
W1W 7LT
England
Address changed on 14 Mar 2024 (1 year 7 months ago)
Previous address was Fen Lane Long Bennington Newark Nottinghamshire NG23 5ED United Kingdom
Telephone
01636642790
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Apr 1967
Director • Plumbing & Heating Engineer • British • Lives in UK • Born in Jul 1978
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1968
Efficient Building Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
What-For Limited
Mark Ian Watford is a mutual person.
Active
Environmental Construction Products Limited
Mark Ian Watford and Alex Payne are mutual people.
Active
Steve Cross Plumbing & Heating Limited
Alex Payne and Mark Ian Watford are mutual people.
Active
Cunnington Clark Ltd
Alex Payne and Mark Ian Watford are mutual people.
Active
Enhabit Limited
Mark Ian Watford and Alex Payne are mutual people.
Active
Eco-Energy UK Power Ltd
Alex Payne and Mark Ian Watford are mutual people.
Active
H2eco Ltd
Mark Ian Watford and Alex Payne are mutual people.
Active
Solar Voltaics Limited
Alex Payne and Mark Ian Watford are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£92.41K
Increased by £38.71K (+72%)
Turnover
£1.61M
Increased by £1.61M (%)
Employees
9
Same as previous period
Total Assets
£345K
Decreased by £55.1K (-14%)
Total Liabilities
-£234.78K
Decreased by £102.04K (-30%)
Net Assets
£110.22K
Increased by £46.94K (+74%)
Debt Ratio (%)
68%
Decreased by 16.13% (-19%)
Latest Activity
Subsidiary Accounts Submitted
25 Days Ago on 8 Oct 2025
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Mr Alex Payne Appointed
5 Months Ago on 14 May 2025
Mark Ian Watford Resigned
7 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Accounting Period Extended
1 Year 7 Months Ago on 14 Mar 2024
Rachel Dawn Phillips (PSC) Resigned
1 Year 8 Months Ago on 29 Feb 2024
Jason Lee Phillips (PSC) Resigned
1 Year 8 Months Ago on 29 Feb 2024
Mr Mark Ian Watford Appointed
1 Year 8 Months Ago on 29 Feb 2024
Efficient Building Solutions Limited (PSC) Appointed
1 Year 8 Months Ago on 29 Feb 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Confirmation statement made on 7 September 2025 with updates
Submitted on 8 Sep 2025
Appointment of Mr Alex Payne as a director on 14 May 2025
Submitted on 14 May 2025
Termination of appointment of Mark Ian Watford as a director on 3 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 7 September 2024 with updates
Submitted on 23 Sep 2024
Registered office address changed from Fen Lane Long Bennington Newark Nottinghamshire NG23 5ED United Kingdom to 85 Great Portland Street London W1W 7LT on 14 March 2024
Submitted on 14 Mar 2024
Notification of Efficient Building Solutions Limited as a person with significant control on 29 February 2024
Submitted on 14 Mar 2024
Repayment History
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