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Phillips Logistics Limited

Phillips Logistics Limited is an active company incorporated on 30 December 2003 with the registered office located in Dungannon, County Armagh. Phillips Logistics Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
NI049141
Private limited company
Northern Ireland Company
Age
22 years
Incorporated 30 December 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 30 December 2024 (1 year ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (1 day remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
36 Tamnamore Road
Dungannon
Co Tyrone
BT71 6RJ
Same address since incorporation
Telephone
02887726414
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • Secretary • Haulage Contractor • British • Lives in Northern Ireland • Born in Sep 1979
Mr Mervyn Phillips
PSC • British • Lives in Northern Ireland • Born in Aug 1956
Mrs Mavis Phillips
PSC • British • Lives in Northern Ireland • Born in Jun 1959
Mr Neil Andrew Phillips
PSC • British • Lives in Northern Ireland • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£708.59K
Increased by £182K (+35%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 3 (+13%)
Total Assets
£1.54M
Increased by £352.7K (+30%)
Total Liabilities
-£389.8K
Increased by £106.12K (+37%)
Net Assets
£1.15M
Increased by £246.58K (+27%)
Debt Ratio (%)
25%
Increased by 1.41% (+6%)
Latest Activity
Mr Neil Phillips (PSC) Details Changed
1 Month Ago on 23 Nov 2025
Abridged Accounts Submitted
2 Months Ago on 31 Oct 2025
Mr Neil Andrew Phillips Appointed
9 Months Ago on 3 Apr 2025
Mervyn Phillips Resigned
9 Months Ago on 3 Apr 2025
Mavis Phillips Resigned
9 Months Ago on 3 Apr 2025
Mavis Phillips Resigned
9 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year Ago on 30 Dec 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Feb 2024
Abridged Accounts Submitted
2 Years 7 Months Ago on 13 Jun 2023
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Documents
Appointment of Mr Neil Andrew Phillips as a secretary on 3 April 2025
Submitted on 5 Dec 2025
Termination of appointment of Mervyn Phillips as a director on 3 April 2025
Submitted on 5 Dec 2025
Termination of appointment of Mavis Phillips as a director on 3 April 2025
Submitted on 5 Dec 2025
Termination of appointment of Mavis Phillips as a secretary on 3 April 2025
Submitted on 5 Dec 2025
Change of details for Mr Neil Phillips as a person with significant control on 23 November 2025
Submitted on 3 Dec 2025
Unaudited abridged accounts made up to 31 January 2025
Submitted on 31 Oct 2025
Confirmation statement made on 30 December 2024 with no updates
Submitted on 30 Dec 2024
Unaudited abridged accounts made up to 31 January 2024
Submitted on 23 May 2024
Confirmation statement made on 30 December 2023 with no updates
Submitted on 7 Feb 2024
Unaudited abridged accounts made up to 31 January 2023
Submitted on 13 Jun 2023
Repayment History
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