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Philamina Property Limited

Philamina Property Limited is an active company incorporated on 10 September 2020 with the registered office located in Cleethorpes, Lincolnshire. Philamina Property Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12870830
Private limited company
Age
5 years
Incorporated 10 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (4 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
167 Park Street
Fiveways Business Centre
Cleethorpes
DN35 7LX
England
Address changed on 10 Mar 2025 (7 months ago)
Previous address was Office F1 Beverley Enterprise Park, Beck View Road Beverley East Yorkshire HU17 0JT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
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 Limited
Philip James Hagyard and Yasmin Roseanne Clappison are mutual people.
Active
Philamina Subscriptions Limited
Philip James Hagyard and Yasmin Roseanne Clappison 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 (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.72K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£415.27K
Increased by £57.57K (+16%)
Total Liabilities
-£452.89K
Increased by £62.03K (+16%)
Net Assets
-£37.62K
Decreased by £4.46K (+13%)
Debt Ratio (%)
109%
Decreased by 0.21% (-0%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
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
Miss Yasmin Roseanne Clappison (PSC) Details Changed
4 Months Ago on 1 Jul 2025
Miss Yasmin Roseanne Clappison Details Changed
4 Months Ago on 1 Jul 2025
Miss Yasmin Roseanne Clappison (PSC) Details Changed
4 Months Ago on 26 Jun 2025
Registered Address Changed
7 Months Ago on 10 Mar 2025
New Charge Registered
1 Year 3 Months Ago on 31 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 26 Jul 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Director's details changed for Mr Philip James Hagyard on 1 July 2025
Submitted on 3 Jul 2025
Director's details changed for Miss Yasmin Roseanne Clappison on 1 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 29 June 2025 with updates
Submitted on 2 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 Miss Yasmin Roseanne Clappison as a person with significant control on 26 June 2025
Submitted on 26 Jun 2025
Registered office address changed from Office F1 Beverley Enterprise Park, Beck View Road Beverley East Yorkshire HU17 0JT United Kingdom to 167 Park Street Fiveways Business Centre Cleethorpes DN35 7LX on 10 March 2025
Submitted on 10 Mar 2025
Registration of charge 128708300003, created on 31 July 2024
Submitted on 5 Aug 2024
Registration of charge 128708300004, created on 26 July 2024
Submitted on 5 Aug 2024
Repayment History
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