Philpott & Company Services Limited

Company details

Type

Private Limited Company

Incorporated

2002-07-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-05-31 · MICRO ENTITY

Next accounts due

2027-02-28 in 266 days

Confirmation statement

last made up 2025-06-13 · next due 2026-06-27

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.

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 (7)

• Philpott, Tracey Marie · Secretary appointed 2018-09-01
• Philpott, Michael Anthony John · Director appointed 2018-09-01
• Horner, Terence Crofton · Secretary appointed 2002-07-04 resigned 2018-09-24
• Bush, Nicholas James · Director appointed 2012-05-02 resigned 2018-09-01
• Dyer, Martyn Leslie · Director appointed 2002-07-04 resigned 2012-05-02
• Severnside Secretarial Limited · Corporate Nominee Secretary appointed 2002-07-04 resigned 2002-07-04
• Severnside Nominees Limited · Corporate Nominee Director appointed 2002-07-04 resigned 2002-07-04

People with significant control (4)

• Mr Terence Crofton Horner Ceased 2018-09-01
  Individual Psc · British · resident in United Kingdom · born 5/1950 · notified 2018-01-05
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Cch Financial Strategies Limited Ceased 2018-01-05
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Mrs Tracey Marie Philpott Active
  Individual Psc · British · resident in England · born 9/1962 · notified 2018-09-01
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Michael Anthony John Philpott Active
  Individual Psc · British · resident in England · born 5/1959 · notified 2018-09-01
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Recent filings (15)

• 2026-03-23 Micro-entity accounts AA Accounts
• 2025-06-24 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-02-25 Micro-entity accounts AA Accounts
• 2024-11-20 Change account reference date company previous extended AA01 Accounts
• 2024-09-04 Gazette filings brought up to date (paper) DISS40 Gazette
• 2024-09-03 Gazette notice compulsory (paper) GAZ1 Gazette
• 2024-08-29 Change to a person with significant control PSC04 PSC
• 2024-08-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-04-19 Micro-entity accounts AA Accounts
• 2023-06-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-02-22 Change to a person with significant control PSC04 PSC
• 2023-02-22 Change to a person with significant control PSC04 PSC
• 2023-02-21 Change registered office address company with date old address new address AD01 Address
• 2023-02-20 Change to a person with significant control PSC04 PSC
• 2023-02-20 Change to a person with significant control PSC04 PSC

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