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St Philips Capital Limited

St Philips Capital Limited is a dormant company incorporated on 3 July 2017 with the registered office located in Birmingham, West Midlands. St Philips Capital Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10847919
Private limited company
Age
8 years
Incorporated 3 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (1 month ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (11 months remaining)
Last change occurred 13 days ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
29 Chester Road
Castle Bromwich
Birmingham
West Midlands
B36 9DA
England
Address changed on 16 May 2025 (4 months ago)
Previous address was 17 High Street Harborne Birmingham B17 9NT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1983
Director • British • Lives in England • Born in Jan 1976
Director • Irish • Lives in England • Born in Apr 1975
O'Donnell Limited
PSC
Henbar Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Henbar Holdings Limited
Simon Lee Dicken is a mutual person.
Active
O'Donnell 100 Limited
Patrick Joseph O'Donnell is a mutual person.
Active
219SJS Ltd
Patrick Joseph O'Donnell is a mutual person.
Active
Depletura Ltd
Patrick Joseph O'Donnell is a mutual person.
Active
Napier Advisory Services Limited
Patrick Joseph O'Donnell is a mutual person.
Active
Napier Capital Partners Limited
Patrick Joseph O'Donnell is a mutual person.
Active
Napier Capital Real Estate Limited
Simon Lee Dicken is a mutual person.
Active
Camden Works Management Limited
Patrick Joseph O'Donnell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
13 Days Ago on 1 Sep 2025
Simon Lee Dicken Resigned
1 Month Ago on 8 Aug 2025
Registered Address Changed
4 Months Ago on 16 May 2025
Henbar Holdings Limited (PSC) Appointed
4 Months Ago on 16 May 2025
O'donnell Limited (PSC) Details Changed
4 Months Ago on 14 May 2025
Patrick Joseph O'donnell Resigned
4 Months Ago on 14 May 2025
Mr Mark O'donnell Appointed
4 Months Ago on 14 May 2025
Mr Simon Lee Dicken Appointed
4 Months Ago on 14 May 2025
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 10 Jun 2024
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Documents
Confirmation statement made on 8 August 2025 with updates
Submitted on 1 Sep 2025
Change of details for O'donnell Limited as a person with significant control on 14 May 2025
Submitted on 26 Aug 2025
Termination of appointment of Simon Lee Dicken as a director on 8 August 2025
Submitted on 21 Aug 2025
Notification of Henbar Holdings Limited as a person with significant control on 16 May 2025
Submitted on 16 May 2025
Registered office address changed from 17 High Street Harborne Birmingham B17 9NT England to 29 Chester Road Castle Bromwich Birmingham West Midlands B369DA on 16 May 2025
Submitted on 16 May 2025
Termination of appointment of Patrick Joseph O'donnell as a director on 14 May 2025
Submitted on 16 May 2025
Appointment of Mr Simon Lee Dicken as a director on 14 May 2025
Submitted on 15 May 2025
Appointment of Mr Mark O'donnell as a director on 14 May 2025
Submitted on 15 May 2025
Certificate of change of name
Submitted on 4 Oct 2024
Confirmation statement made on 8 August 2024 with updates
Submitted on 20 Aug 2024
Repayment History
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