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Phillips 66 UK Holdings Limited

Phillips 66 UK Holdings Limited is an active company incorporated on 21 November 2011 with the registered office located in London, City of London. Phillips 66 UK Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07853993
Private limited company
Age
13 years
Incorporated 21 November 2011
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Due Soon
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (21 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
7th Floor
200-202 Aldersgate Street
London
EC1A 4HD
Same address for the past 12 years
Telephone
02078224400
Email
Unreported
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People
Officers
12
Shareholders
1
Controllers (PSC)
1
Rupert Justin Turner
Director • British • Lives in England • Born in Aug 1962
Andrew Thomas Bunn
Director • British • Lives in England • Born in Mar 1983
Mr Robert Edwin Sherwell
Director • British • Lives in England • Born in May 1975
Gary Stuart Taylor
Director • Tax And Treasury Manager • British • Lives in England • Born in Jun 1964
Chad Ray Love
Director • GM, Global Crude Trading • American • Lives in England • Born in Feb 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Phillips 66 Limited
Nina Elizabeth McKnight, Gary Stuart Taylor, and 7 more are mutual people.
Active
Phillips 66 UK Funding Limited
Nina Elizabeth McKnight, Gary Stuart Taylor, and 6 more are mutual people.
Active
Phillips 66 Treasury Limited
Nina Elizabeth McKnight, Gary Stuart Taylor, and 5 more are mutual people.
Active
Phillips 66 TS Limited
Nina Elizabeth McKnight, Gary Stuart Taylor, and 4 more are mutual people.
Active
Jet Retail UK Limited
Nina Elizabeth McKnight, Gary Stuart Taylor, and 3 more are mutual people.
Active
Jet Petroleum Limited
Nina Elizabeth McKnight, Gary Stuart Taylor, and 3 more are mutual people.
Active
Jet Petrol Limited
Nina Elizabeth McKnight, Gary Stuart Taylor, and 3 more are mutual people.
Active
Phillips 66 Healthcare Trustee Limited
Nina Elizabeth McKnight, Gary Stuart Taylor, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4.63M (-100%)
Turnover
£958.39M
Increased by £328.17M (+52%)
Employees
Unreported
Same as previous period
Total Assets
£2.51B
Increased by £2.99M (0%)
Total Liabilities
-£607.06M
Increased by £1.33M (0%)
Net Assets
£1.9B
Increased by £1.66M (0%)
Debt Ratio (%)
24%
Increased by 0.02% (0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Oct 2025
Mr Giles Robert, David, Griffiths Appointed
9 Months Ago on 1 Feb 2025
Chad Ray Love Resigned
9 Months Ago on 31 Jan 2025
Neal Andrew Holland Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 13 Oct 2024
Mr Andrew Thomas Bunn Appointed
1 Year 4 Months Ago on 1 Jul 2024
Gary Stuart Taylor Resigned
1 Year 4 Months Ago on 30 Jun 2024
Mr Rupert Justin Turner Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Appointment of Mr Giles Robert, David, Griffiths as a director on 1 February 2025
Submitted on 3 Feb 2025
Termination of appointment of Chad Ray Love as a director on 31 January 2025
Submitted on 31 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 21 November 2024 with no updates
Submitted on 21 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 13 Oct 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
Director's details changed for Mr Rupert Justin Turner on 1 March 2024
Submitted on 8 Mar 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 22 Nov 2023
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Repayment History
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