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Phil And Alanna Limited

Phil And Alanna Limited is an active company incorporated on 23 May 2018 with the registered office located in Bolton, Greater Manchester. Phil And Alanna Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11378675
Private limited company
Age
7 years
Incorporated 23 May 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (8 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
26 Chorley New Road
Bolton
BL1 4AP
United Kingdom
Address changed on 22 May 2024 (1 year 8 months ago)
Previous address was 241 Mitcham Road Tooting London Mitcham Road London SW17 9JQ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1983
Director • British • Lives in England • Born in Nov 1984
Agape Trading Group Limited
PSC
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Mutual Companies
Gardiner Property Management Ltd
Alanna Gloria Gardiner and Philip Daniel Gardiner are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£160.48K
Increased by £16.77K (+12%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£994.2K
Decreased by £34.26K (-3%)
Total Liabilities
-£82.57K
Decreased by £81.09K (-50%)
Net Assets
£911.63K
Increased by £46.83K (+5%)
Debt Ratio (%)
8%
Decreased by 7.61% (-48%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Dec 2025
Agape Trading Group Limited (PSC) Appointed
7 Months Ago on 2 Jul 2025
Philip Daniel Gardiner (PSC) Resigned
7 Months Ago on 2 Jul 2025
Alanna Gloria Gardiner (PSC) Resigned
7 Months Ago on 2 Jul 2025
Confirmation Submitted
7 Months Ago on 3 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
Registered Address Changed
1 Year 8 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 May 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 14 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 26 Jun 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 15 Dec 2025
Notification of Agape Trading Group Limited as a person with significant control on 2 July 2025
Submitted on 12 Aug 2025
Cessation of Philip Daniel Gardiner as a person with significant control on 2 July 2025
Submitted on 12 Aug 2025
Cessation of Alanna Gloria Gardiner as a person with significant control on 2 July 2025
Submitted on 12 Aug 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 3 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Registered office address changed from 241 Mitcham Road Tooting London Mitcham Road London SW17 9JQ England to 26 Chorley New Road Bolton BL1 4AP on 22 May 2024
Submitted on 22 May 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 22 May 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Confirmation statement made on 22 May 2023 with no updates
Submitted on 26 Jun 2023
Repayment History
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