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Briffa Phillips Limited

Briffa Phillips Limited is an active company incorporated on 9 December 2013 with the registered office located in Welwyn, Hertfordshire. Briffa Phillips Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08806204
Private limited company
Age
11 years
Incorporated 9 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (10 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10 Prospect Place
Welwyn
Hertfordshire
AL6 9EW
England
Address changed on 12 Feb 2024 (1 year 8 months ago)
Previous address was Riverside House Prospect Place Welwyn AL6 9EN England
Telephone
01727840567
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1966 • Architect
Director • Historical Research • Irish • Lives in England • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
District And Circle Limited
Matthew Briffa and Dr Niamh Dillon are mutual people.
Active
Marford Barns Management Company Ltd
Dr Niamh Dillon is a mutual person.
Active
D6 Productions Limited
Dr Niamh Dillon is a mutual person.
Active
District And Circle (Welclose) Limited
Matthew Briffa is a mutual person.
Active
D & C (Bucknalls) Ltd
Matthew Briffa is a mutual person.
Active
D & C (Park Street) Ltd
Matthew Briffa is a mutual person.
Active
D & C (Locutorium) Ltd
Matthew Briffa is a mutual person.
Active
D & C (Hornsey) Ltd
Matthew Briffa is a mutual person.
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
£48.65K
Decreased by £12.76K (-21%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£224.05K
Increased by £28.34K (+14%)
Total Liabilities
-£118.31K
Increased by £2.32K (+2%)
Net Assets
£105.74K
Increased by £26.02K (+33%)
Debt Ratio (%)
53%
Decreased by 6.46% (-11%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Registered Address Changed
1 Year 8 Months Ago on 12 Feb 2024
Mr Matthew Briffa (PSC) Details Changed
1 Year 8 Months Ago on 9 Feb 2024
Dr Niamh Dillon Details Changed
1 Year 8 Months Ago on 9 Feb 2024
Mr Matthew Briffa Details Changed
1 Year 8 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 14 Dec 2022
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Documents
Statement of capital following an allotment of shares on 1 January 2025
Submitted on 18 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Registered office address changed from Riverside House Prospect Place Welwyn AL6 9EN England to 10 Prospect Place Welwyn Hertfordshire AL6 9EW on 12 February 2024
Submitted on 12 Feb 2024
Director's details changed for Mr Matthew Briffa on 9 February 2024
Submitted on 12 Feb 2024
Director's details changed for Dr Niamh Dillon on 9 February 2024
Submitted on 12 Feb 2024
Change of details for Mr Matthew Briffa as a person with significant control on 9 February 2024
Submitted on 12 Feb 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 11 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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