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Philamina Limited

Philamina Limited is an active company incorporated on 24 August 2016 with the registered office located in Cleethorpes, Lincolnshire. Philamina Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10344812
Private limited company
Age
9 years
Incorporated 24 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 August 2025 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
167 Park Street
Fiveways Business Centre
Cleethorpes
Lincolnshire
DN35 7LX
England
Address changed on 2 Jul 2025 (4 months ago)
Previous address was Office F1, Beverley Enterprise Centre Beck View Road Beverley East Riding of Yorkshire HU17 0JT England
Telephone
07814482535
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1992
Director • British • Lives in England • Born in Feb 1984
Mr Philip James Hagyard
PSC • British • Lives in England • Born in Feb 1984
Miss Yasmin Roseanne Clappison
PSC • British • Lives in England • Born in Mar 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Philamina Property Limited
Yasmin Roseanne Clappison and Philip James Hagyard are mutual people.
Active
Philamina Subscriptions Limited
Yasmin Roseanne Clappison and Philip James Hagyard are mutual people.
Active
The Cart-Shed Catering 2020 Limited
Yasmin Roseanne Clappison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £93.44K (-100%)
Turnover
Unreported
Same as previous period
Employees
47
Increased by 15 (+47%)
Total Assets
£815.91K
Decreased by £163.08K (-17%)
Total Liabilities
-£597.9K
Decreased by £73.04K (-11%)
Net Assets
£218.01K
Decreased by £90.04K (-29%)
Debt Ratio (%)
73%
Increased by 4.75% (+7%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Registered Address Changed
4 Months Ago on 2 Jul 2025
Mr Philip James Hagyard Details Changed
4 Months Ago on 1 Jul 2025
Miss Yasmin Roseanne Clappison Details Changed
4 Months Ago on 1 Jul 2025
Mr Philip James Hagyard (PSC) Details Changed
4 Months Ago on 1 Jul 2025
Miss Yasmin Roseanne Clappison (PSC) Details Changed
4 Months Ago on 1 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 4 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 23 August 2025 with updates
Submitted on 27 Aug 2025
Director's details changed for Mr Philip James Hagyard on 1 July 2025
Submitted on 3 Jul 2025
Change of details for Miss Yasmin Roseanne Clappison as a person with significant control on 1 July 2025
Submitted on 2 Jul 2025
Change of details for Mr Philip James Hagyard as a person with significant control on 1 July 2025
Submitted on 2 Jul 2025
Registered office address changed from Office F1, Beverley Enterprise Centre Beck View Road Beverley East Riding of Yorkshire HU17 0JT England to 167 Park Street Fiveways Business Centre Cleethorpes Lincolnshire DN357LX on 2 July 2025
Submitted on 2 Jul 2025
Director's details changed for Miss Yasmin Roseanne Clappison on 1 July 2025
Submitted on 2 Jul 2025
Confirmation statement made on 23 August 2024 with no updates
Submitted on 23 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Repayment History
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