Philip Williams (g Ins) Management Limited is a private limited company that can be found at 35 Walton Road, Stockton Heath, Warrington WA4 6NW. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-02-01, this 6-year-old company is run by 5 directors and 1 secretary.
Director Jonathan C., appointed on 17 February 2023. Director Lee S., appointed on 07 December 2022. Director Michael M., appointed on 18 November 2022.
As far as secretaries are concerned, we can mention: Graeme M., appointed on 06 April 2023.
The company is officially classified as "activities of insurance agents and brokers" (SIC code: 66220).
The last confirmation statement was sent on 2023-09-30 and the due date for the following filing is 2024-10-14. What is more, the accounts were filed on 31 March 2022 and the next filing is due on 30 June 2024.
| Office Address | 35 Walton Road |
| Office Address2 | Stockton Heath |
| Town | Warrington |
| Post code | WA4 6NW |
| Country of origin | United Kingdom |
| Registration Number | 11181168 |
| Date of Incorporation | Thu, 1st Feb 2018 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (42 days left) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Secretary
Appointed: 06 April 2023
Position: Director
Appointed: 17 February 2023
Position: Director
Appointed: 07 December 2022
Position: Director
Appointed: 18 November 2022
Position: Director
Appointed: 11 October 2022
Position: Director
Appointed: 01 February 2018
The register of PSCs who own or control the company is made up of 4 names. As BizStats identified, there is Howden Uk&I Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Aston Lark Group Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Steven W., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Howden Uk&I Holdings Limited
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12875660 |
| Notified on | 26 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aston Lark Group Limited
8th Floor Ibex House 42-47 Minories, London, EC3N 1DY, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House, Cardiff |
| Registration number | 02845335 |
| Notified on | 9 November 2021 |
| Ceased on | 26 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Steven W.
| Notified on | 1 February 2018 |
| Ceased on | 9 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip W.
| Notified on | 1 February 2018 |
| Ceased on | 9 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 291 485 | 878 516 | 239 128 | |
| Current Assets | 1 | 4 065 947 | 4 230 160 | 5 872 774 |
| Debtors | 1 | 3 774 462 | 3 351 644 | 5 633 646 |
| Net Assets Liabilities | 1 | 4 239 248 | 4 510 480 | 4 449 860 |
| Other Debtors | 1 | 98 584 | 93 203 | 643 537 |
| Property Plant Equipment | 1 388 424 | 1 395 902 | 80 628 | |
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 263 933 | 659 837 | 1 055 741 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 15 444 | 46 697 | 60 056 | |
| Average Number Employees During Period | 2 | 40 | 39 | 33 |
| Corporation Tax Payable | 95 743 | 160 673 | ||
| Creditors | 21 695 | 1 667 | 4 406 801 | |
| Current Tax For Period | 160 673 | 259 200 | ||
| Dividends Paid | 75 000 | |||
| Dividends Paid On Shares | 3 695 067 | |||
| Fixed Assets | 5 083 491 | 4 695 065 | 2 983 887 | |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | 2 296 | 1 565 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 263 933 | 395 904 | 395 904 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 15 444 | 31 253 | 28 542 | |
| Intangible Assets | 3 695 067 | 3 299 163 | 2 903 259 | |
| Intangible Assets Gross Cost | 3 959 000 | 3 959 000 | ||
| Issue Equity Instruments | 1 | 4 109 999 | 100 | |
| Net Current Assets Liabilities | 1 | -822 548 | -182 918 | 1 465 973 |
| Other Creditors | 21 695 | 1 667 | 104 193 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 15 183 | |||
| Other Disposals Property Plant Equipment | 1 303 990 | |||
| Other Taxation Social Security Payable | 43 094 | 52 374 | 306 419 | |
| Profit Loss | 129 248 | 271 232 | 14 280 | |
| Property Plant Equipment Gross Cost | 1 403 868 | 1 442 599 | 140 684 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 403 868 | 38 731 | 2 075 | |
| Total Assets Less Current Liabilities | 1 | 4 260 943 | 4 512 147 | 4 449 860 |
| Total Current Tax Expense Credit | 162 969 | 260 765 | ||
| Trade Creditors Trade Payables | 3 186 868 | 3 996 189 | ||
| Trade Debtors Trade Receivables | 3 675 878 | 3 258 441 | 4 990 109 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |||
| Number Shares Allotted | 1 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Thursday 26th October 2023 filed on: 2nd, November 2023 |
persons with significant control | Free Download (1 page) |
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