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Phillips Family Holdings Ltd

Phillips Family Holdings Ltd is an active company incorporated on 3 August 2017 with the registered office located in Billingham, County Durham. Phillips Family Holdings Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10896880
Private limited company
Age
8 years
Incorporated 3 August 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (2 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 27 March 2025
Due by 27 December 2025 (1 month remaining)
Address
C/O Ocg Accountants Ltd Biz Hub Tees Valley
Belasis Hall Technology Park
Billingham
TS23 4EA
England
Address changed on 1 Sep 2022 (3 years ago)
Previous address was Yoden House 30 Yoden Way Peterlee SR8 1AL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Lives in England • Born in Dec 1957
Director • British • Lives in UK • Born in May 1970
Director • British • Lives in England • Born in Jan 1979
Director • Lives in England • Born in Dec 1956
Christina Lesley Lias As Executor Of The Estate Of Gerald Phillips
PSC • British • Lives in England • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Ashley Guest Houses Limited
Michael Shane Grant is a mutual person.
Active
Acorn Care Providers Limited
Samantha Christine Weeks and Michael Shane Grant are mutual people.
Active
Cherry Orchards Care Ltd
Samantha Christine Weeks and Michael Shane Grant are mutual people.
Active
GVP Management Ltd
Michael Shane Grant and Samantha Christine Weeks are mutual people.
Active
Phillips Family Partnership LLP
Christina Lesley Lias As Executor Of The Estate Of Gerald Phillips and Maxine Merceble Allen As Executor Of The Estate Of Gerald Phillips are mutual people.
Active
Top Drawer Properties Limited
Samantha Christine Weeks is a mutual person.
Active
Bristol Housing & Support Ltd
Michael Shane Grant is a mutual person.
Active
Grant Property Holdings Ltd
Michael Shane Grant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£102
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.07M
Decreased by £187.87K (-8%)
Total Liabilities
-£274.55K
Decreased by £9.2K (-3%)
Net Assets
£1.8M
Decreased by £178.67K (-9%)
Debt Ratio (%)
13%
Increased by 0.69% (+6%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 14 Oct 2025
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Accounting Period Shortened
7 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 7 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 4 Jun 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 21 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 9 Jan 2024
Maxine Merceble Allen as Executor of the Estate of Gerald Phillips Appointed
2 Years 4 Months Ago on 9 Jun 2023
Maxine Merceble Allen as Executor of the Estate of Gerald Phillips (PSC) Appointed
2 Years 4 Months Ago on 9 Jun 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Oct 2025
Confirmation statement made on 7 August 2025 with no updates
Submitted on 19 Aug 2025
Current accounting period shortened from 28 March 2024 to 27 March 2024
Submitted on 27 Mar 2025
Confirmation statement made on 7 August 2024 with updates
Submitted on 7 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 5 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 21 May 2024
Total exemption full accounts made up to 31 March 2022
Submitted on 9 Jan 2024
Appointment of Christina Lesley Lias as Executor of the Estate of Gerald Phillips as a director on 9 June 2023
Submitted on 31 Jul 2023
Notification of Christina Lesley Lias as Executor of the Estate of Gerald Phillips as a person with significant control on 9 June 2023
Submitted on 31 Jul 2023
Repayment History
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