PHIPPS & COMPANY LIMITED

Overview

Company Name	PHIPPS & COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01704113
Jurisdiction	England/Wales
Date of Creation	Mar 03, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PHIPPS & COMPANY LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is PHIPPS & COMPANY LIMITED located?

Registered Office Address	Mathon Court Mathon WR13 5NZ Malvern Worcestershire
Undeliverable Registered Office Address	No

What are the latest accounts for PHIPPS & COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PHIPPS & COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 22, 2025
Next Confirmation Statement Due	Dec 06, 2025
Next Confirmation Statement Made Up To	Nov 22, 2024
Overdue	No

What are the latest filings for PHIPPS & COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2024	Group of companies' accounts made up to Mar 31, 2024	52 pages	AA

Nov 25, 2024	Confirmation statement made on Nov 22, 2024 with no updates	3 pages	CS01

Apr 12, 2024	Group of companies' accounts made up to Mar 31, 2023	50 pages	AA

Nov 22, 2023	Confirmation statement made on Nov 22, 2023 with updates	5 pages	CS01

Jan 07, 2023	Group of companies' accounts made up to Mar 31, 2022	50 pages	AA

Nov 23, 2022	Confirmation statement made on Nov 23, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Group of companies' accounts made up to Mar 31, 2021	48 pages	AA

Nov 23, 2021	Confirmation statement made on Nov 23, 2021 with no updates	3 pages	CS01

Jan 07, 2021	Group of companies' accounts made up to Mar 31, 2020	47 pages	AA

Nov 23, 2020	Confirmation statement made on Nov 23, 2020 with no updates	3 pages	CS01

May 11, 2020	Director's details changed for Mr Stephen Lawrey Phipps on May 11, 2020	2 pages	CH01

Dec 31, 2019	Group of companies' accounts made up to Mar 31, 2019	45 pages	AA

Nov 25, 2019	Confirmation statement made on Nov 23, 2019 with no updates	3 pages	CS01

Jan 05, 2019	Group of companies' accounts made up to Mar 31, 2018	45 pages	AA

Nov 26, 2018	Confirmation statement made on Nov 23, 2018 with no updates	3 pages	CS01

Mar 21, 2018	Director's details changed for Mr Ceri Lewis Phipps on Mar 01, 2018	2 pages	CH01

Dec 19, 2017	Group of companies' accounts made up to Mar 31, 2017	44 pages	AA

Nov 24, 2017	Notification of a person with significant control statement	2 pages	PSC08

Nov 24, 2017	Confirmation statement made on Nov 23, 2017 with no updates	3 pages	CS01

Nov 24, 2017	Withdrawal of a person with significant control statement on Nov 24, 2017	2 pages	PSC09

Oct 10, 2017	Director's details changed for Mrs Anna Ruth Neve on Oct 04, 2017	2 pages	CH01

Jan 04, 2017	Group of companies' accounts made up to Mar 31, 2016	50 pages	AA

Nov 24, 2016	Confirmation statement made on Nov 23, 2016 with updates	5 pages	CS01

Dec 30, 2015	Group of companies' accounts made up to Mar 31, 2015	33 pages	AA

Dec 18, 2015	Registration of charge 017041130009, created on Dec 18, 2015	11 pages	MR01

View All Filings

Who are the officers of PHIPPS & COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARFORD, Dawn Alison Stone Hall Stone Drive Colwall WR13 6QJ Malvern Worcestershire	Nov 05, 1994		Secretary	Stone Hall Stone Drive Colwall WR13 6QJ Malvern Worcestershire		British		Company Secretary	28304190001
MARSDEN, Helen Bridgit Shenington OX15 6NH Banbury Cotman House Oxfordshire United Kingdom			Director	Shenington OX15 6NH Banbury Cotman House Oxfordshire United Kingdom	England	British	1959-9	Company Director	122149260003
NEVE, Anna Ruth Mathon Court Mathon WR13 5NZ Malvern Worcestershire			Director	Mathon Court Mathon WR13 5NZ Malvern Worcestershire	England	British	1961-6	Company Director	43132230002
PHIPPS, Ceri Lewis Silverdale Court 142-148 Goswell Road EC1V 7DU London Flat 31 United Kingdom			Director	Silverdale Court 142-148 Goswell Road EC1V 7DU London Flat 31 United Kingdom	England	British	1964-1	Company Director	18092420004
PHIPPS, Marion May Oak Drive Colwall WR13 6RA Malvern 9 Worcestershire United Kingdom	Nov 02, 1998		Director	Oak Drive Colwall WR13 6RA Malvern 9 Worcestershire United Kingdom	United Kingdom	British	1937-4	Company Director	62297040005
PHIPPS, Stephen Lawrey Mathon WR13 5NZ Malvern Mathon Court Worcestershire United Kingdom			Director	Mathon WR13 5NZ Malvern Mathon Court Worcestershire United Kingdom	England	British	1957-12	Company Director	18352220001
ARNOLD, Florence Lilian Mill Cottage Mathon WR13 5NZ Malvern Worcestershire		Nov 05, 1994	Secretary	Mill Cottage Mathon WR13 5NZ Malvern Worcestershire		British			18092400001
PHIPPS, Colin Barry, Dr Mathon Court Mathon SW3 5HJ Malvern Worcestershire	Nov 02, 1998	Jan 10, 2009	Director	Mathon Court Mathon SW3 5HJ Malvern Worcestershire		British	1934-7	Company Director	726460001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for PHIPPS & COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 23, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Nov 23, 2016	Nov 23, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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