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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 13 years ago.
Status
Active
Active since incorporation
Company No
07835800
Private limited company
Age
13 years
Incorporated 4 November 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 7 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 (1 year remaining)
Contact
Address
7th Floor
200-202 Aldersgate Street
London
EC1A 4HD
Same address for the past 11 years
Telephone
02078224565
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • GM, Global Crude Trading • American • Lives in England • Born in Feb 1974
Director • Manager, Heavy Oils Trading Europe • British • Lives in England • Born in Jul 1981
Director • Manager Clean Products Trading, Europe • American • Lives in UK • Born in May 1975
Director • Manager, UK Financial Services • British • Lives in England • Born in Jan 1980
Director • Manager, Accounting • British • Lives in UK • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Phillips 66 Limited
Mr Neal Andrew Holland, Gary Stuart Taylor, and 4 more are mutual people.
Active
Phillips 66 UK Holdings Limited
Mr Neal Andrew Holland, Gary Stuart Taylor, and 4 more are mutual people.
Active
Phillips 66 Treasury Limited
Mr Neal Andrew Holland, Gary Stuart Taylor, and 3 more are mutual people.
Active
Phillips 66 UK Funding Limited
Mr Neal Andrew Holland, Gary Stuart Taylor, and 3 more are mutual people.
Active
Jet Retail UK Limited
Mr Neal Andrew Holland, Gary Stuart Taylor, and 2 more are mutual people.
Active
Jet Petroleum Limited
Mr Neal Andrew Holland, Gary Stuart Taylor, and 2 more are mutual people.
Active
Jet Petrol Limited
Mr Neal Andrew Holland, Gary Stuart Taylor, and 2 more are mutual people.
Active
Phillips 66 Healthcare Trustee Limited
Gary Stuart Taylor, Andrew Thomas Bunn, and 1 more 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
Full Accounts Submitted
4 Months Ago on 24 Apr 2025
Chad Ray Love Resigned
6 Months Ago on 28 Feb 2025
Mr Giles Robert, David, Griffiths Appointed
7 Months Ago on 1 Feb 2025
Mrs Nina Elizabeth Mcknight Appointed
8 Months Ago on 1 Jan 2025
Neal Andrew Holland Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Mr Andrew Thomas Bunn Appointed
1 Year 2 Months Ago on 1 Jul 2024
Gary Stuart Taylor Resigned
1 Year 2 Months Ago on 30 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
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Documents
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
Termination of appointment of Gary Stuart Taylor as a director on 30 June 2024
Submitted on 1 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 9 May 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 9 Nov 2023
Repayment History
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