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Philpot Holdings Management Limited

Philpot Holdings Management Limited is an active company incorporated on 30 May 2019 with the registered office located in Abbots Langley, Hertfordshire. Philpot Holdings Management Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12023305
Private limited company
Age
6 years
Incorporated 30 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (3 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
3 Abbots Road
Abbots Langley
WD5 0AY
England
Address changed on 28 Jul 2025 (3 months ago)
Previous address was 119 Sudbury Heights Avenue Greenford UB6 0NF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Administrator • British • Lives in England • Born in Feb 1962
Director • Secretary • Manager • British • Lives in England • Born in Jan 1960
Director • Occupational Nurse • British • Lives in England • Born in Oct 1964
Director • Civil Engineer • British • Lives in England • Born in Aug 2000
Mr Clayton Wesley St Cyr
PSC • British • Lives in England • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Blooming Ashley's Limited
Glorianna Andrew and Clayton Wesley St Cyr are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£705
Increased by £600 (+571%)
Total Liabilities
-£340
Decreased by £153 (-31%)
Net Assets
£365
Increased by £753 (-194%)
Debt Ratio (%)
48%
Decreased by 421.3% (-90%)
Latest Activity
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Registered Address Changed
3 Months Ago on 28 Jul 2025
Mr Louis St Cyr Clery Appointed
5 Months Ago on 27 May 2025
Karen May St Cyr (PSC) Resigned
6 Months Ago on 12 Apr 2025
Micro Accounts Submitted
8 Months Ago on 10 Mar 2025
Clayton Wesley St Cyr (PSC) Appointed
1 Year Ago on 28 Oct 2024
Glorianna Andrew Resigned
1 Year Ago on 28 Oct 2024
Ms Glorianna Andrew Appointed
1 Year Ago on 28 Oct 2024
Mr Clayton Wesley St Cyr Appointed
1 Year Ago on 28 Oct 2024
Karen May St Cyr Resigned
1 Year 1 Month Ago on 4 Oct 2024
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Documents
Registered office address changed from 119 Sudbury Heights Avenue Greenford UB6 0NF England to 3 Abbots Road Abbots Langley WD5 0AY on 28 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 10 July 2025 with no updates
Submitted on 28 Jul 2025
Appointment of Mr Louis St Cyr Clery as a director on 27 May 2025
Submitted on 3 Jun 2025
Cessation of Karen May St Cyr as a person with significant control on 12 April 2025
Submitted on 13 Apr 2025
Micro company accounts made up to 31 May 2024
Submitted on 10 Mar 2025
Appointment of Mr Clayton Wesley St Cyr as a director on 28 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Glorianna Andrew as a director on 28 October 2024
Submitted on 29 Oct 2024
Appointment of Ms Glorianna Andrew as a secretary on 28 October 2024
Submitted on 29 Oct 2024
Notification of Clayton Wesley St Cyr as a person with significant control on 28 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Karen May St Cyr as a director on 4 October 2024
Submitted on 4 Oct 2024
Repayment History
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