Founded in 2017, Philbrook, classified under reg no. 10552347 is an active company. Currently registered at Windover House SP1 2DR, Salisbury the company has been in the business for seven years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023.
The company has 3 directors, namely Jonathan B., Judith C. and Christine C.. Of them, Jonathan B., Judith C., Christine C. have been with the company the longest, being appointed on 9 January 2017. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Windover House |
| Office Address2 | St Ann Street |
| Town | Salisbury |
| Post code | SP1 2DR |
| Country of origin | United Kingdom |
| Registration Number | 10552347 |
| Date of Incorporation | Mon, 9th Jan 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (186 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 22nd Jan 2024 (2024-01-22) |
| Last confirmation statement dated | Sun, 8th Jan 2023 |
Position: Director
Appointed: 09 January 2017
Position: Director
Appointed: 09 January 2017
Position: Director
Appointed: 09 January 2017
The list of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Jonathan B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Christine C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Judith C., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jonathan B.
| Notified on | 9 January 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Christine C.
| Notified on | 9 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Judith C.
| Notified on | 9 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 225 | 5 151 | 3 754 | 3 176 | |||
| Debtors | 99 | 99 | 99 | ||||
| Other Debtors | 99 | 99 | 99 | ||||
| Current Assets | 99 | 225 | |||||
| Other | |||||||
| Amount Specific Advance Or Credit Directors | 33 | 33 | |||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 33 | ||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Creditors | 2 366 | 11 456 | 11 456 | 11 456 | |||
| Net Current Assets Liabilities | 99 | -2 141 | -6 305 | -7 702 | -8 280 | ||
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||||
| Number Shares Issued But Not Fully Paid | 33 | 33 | 33 | 33 | 33 | 33 | 33 |
| Number Shares Issued Specific Share Issue | 33 | ||||||
| Other Creditors | 2 366 | 11 456 | 11 456 | 11 456 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 99 | 99 | 99 | -2 141 | -6 305 | -7 702 | -8 280 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 8th January 2024 filed on: 31st, January 2024 |
confirmation statement | Free Download (3 pages) |
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