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Phillips 66 TS Limited

Phillips 66 TS Limited is an active company incorporated on 4 November 2011 with the registered office located in London, City of London. Phillips 66 TS Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07835800
Private limited company
Age
14 years
Incorporated 4 November 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 November 2025 (1 month ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
7th Floor
200-202 Aldersgate Street
London
EC1A 4HD
Same address for the past 12 years
Telephone
02078224565
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Manager, UK Tax • British • Lives in England • Born in Mar 1983
Director • Manager, UK Financial Services • British • Lives in England • Born in Jan 1980
Director • Manager, Heavy Oils Trading Europe • British • Lives in England • Born in Jul 1981
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Phillips 66 Limited
Andrew Thomas Bunn, David Giles Robert Griffiths, and 1 more are mutual people.
Active
Phillips 66 UK Holdings Limited
Andrew Thomas Bunn, David Giles Robert Griffiths, and 1 more are mutual people.
Active
Jet Retail UK Limited
Andrew Thomas Bunn and Nina Elizabeth McKnight are mutual people.
Active
Jet Petroleum Limited
Andrew Thomas Bunn and Nina Elizabeth McKnight are mutual people.
Active
Phillips 66 Treasury Limited
Andrew Thomas Bunn and Nina Elizabeth McKnight are mutual people.
Active
Phillips 66 UK Funding Limited
Andrew Thomas Bunn and Nina Elizabeth McKnight are mutual people.
Active
Phillips 66 Healthcare Trustee Limited
Andrew Thomas Bunn and Nina Elizabeth McKnight are mutual people.
Active
Jet Petrol Limited
Andrew Thomas Bunn and Nina Elizabeth McKnight 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
£7.29M
Increased by £1.21M (+20%)
Turnover
£1.35M
Increased by £28.5K (+2%)
Employees
Unreported
Same as previous period
Total Assets
£7.42M
Increased by £1.21M (+19%)
Total Liabilities
-£710.4K
Increased by £135.85K (+24%)
Net Assets
£6.71M
Increased by £1.07M (+19%)
Debt Ratio (%)
10%
Increased by 0.32% (+4%)
Latest Activity
Eric Michael Lindsey Resigned
14 Hours Ago on 31 Dec 2025
Confirmation Submitted
1 Month Ago on 7 Nov 2025
Full Accounts Submitted
8 Months Ago on 24 Apr 2025
Chad Ray Love Resigned
10 Months Ago on 28 Feb 2025
Mr Giles Robert, David, Griffiths Appointed
11 Months Ago on 1 Feb 2025
Mrs Nina Elizabeth Mcknight Appointed
12 Months Ago on 1 Jan 2025
Neal Andrew Holland Resigned
1 Year Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Nov 2024
Mr Eric Michael Lindsey Details Changed
1 Year 5 Months Ago on 1 Aug 2024
Mr Andrew Thomas Bunn Appointed
1 Year 6 Months Ago on 1 Jul 2024
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Documents
Termination of appointment of Eric Michael Lindsey as a director on 31 December 2025
Submitted on 31 Dec 2025
Confirmation statement made on 7 November 2025 with no updates
Submitted on 7 Nov 2025
Director's details changed for Mr Eric Michael Lindsey on 1 August 2024
Submitted on 6 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 24 Apr 2025
Termination of appointment of Chad Ray Love as a director on 28 February 2025
Submitted on 3 Mar 2025
Appointment of Mr Giles Robert, David, Griffiths as a director on 1 February 2025
Submitted on 3 Feb 2025
Appointment of Mrs Nina Elizabeth Mcknight as a director on 1 January 2025
Submitted on 3 Jan 2025
Termination of appointment of Neal Andrew Holland as a director on 31 December 2024
Submitted on 31 Dec 2024
Confirmation statement made on 7 November 2024 with no updates
Submitted on 7 Nov 2024
Appointment of Mr Andrew Thomas Bunn as a director on 1 July 2024
Submitted on 2 Jul 2024
Repayment History
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