John K Philips Group Limited

Company details

Type

Private Limited Company

Incorporated

2000-02-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-02-29 · FULL

Next accounts due

2026-04-30 51 days overdue

Confirmation statement

last made up 2026-02-04 · next due 2027-02-18

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Feb 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Hughes, Jaclyn Karrie · Director appointed 2021-08-19
• Mcmellon, Margaret · Director appointed 2021-03-01
• Simpson, Alan · Director appointed 2020-11-01
• Philips, John Kenneth · Director appointed 2000-02-15
• Meadows, Darren Robert · Secretary appointed 2008-02-03 resigned 2015-04-01
• Connolly, Katherine · Secretary appointed 2000-02-15 resigned 2008-02-03
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 2000-02-04 resigned 2000-02-15
• Company Directors Limited · Corporate Nominee Director appointed 2000-02-04 resigned 2000-02-15

People with significant control (1)

• Mr John Kenneth Philips Active
  Individual Psc · English · resident in England · born 11/1947 · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (6)

2 outstanding · 4 satisfied

• A registered charge Outstanding 039197570006
  Held by National Westminster Bank PLC
  Created 2017-02-24
• All assets debenture Outstanding
  Held by Lloyds Tsb Commercial Finance Limited
  Created 2010-01-12
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2006-12-10 · satisfied 2010-08-28
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Yorkshire Bank PLC
  Created 2003-10-10 · satisfied 2009-12-21
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Fixed and floating charge Satisfied
  Held by The Royal Bank of Scotland Commercial Services Limited
  Created 2001-11-06 · satisfied 2017-05-05
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2000-05-30 · satisfied 2003-11-19
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-20 Liquidation administration notice deemed approval of proposals (paper) AM06 Insolvency
• 2026-05-15 Certificate change of name company (paper) CERTNM Change of name
• 2026-05-15 Change of name notice (paper) CONNOT Change of name
• 2026-05-05 Liquidation in administration proposals (paper) AM03 Insolvency
• 2026-05-02 Change registered office address company with date old address new address (paper) AD01 Address
• 2026-05-02 Liquidation in administration appointment of administrator (paper) AM01 Insolvency
• 2026-02-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-30 Change account reference date company previous shortened AA01 Accounts
• 2025-09-02 Change account reference date company previous extended AA01 Accounts
• 2025-08-26 Full accounts (paper) AA Accounts
• 2025-07-31 Accounts amended with accounts type full (paper) AAMD Accounts
• 2025-02-25 Change account reference date company previous shortened AA01 Accounts
• 2025-02-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-11-26 Change account reference date company previous shortened AA01 Accounts
• 2024-11-26 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.