Founded in 2014, Philby Properties, classified under reg no. 09235650 is an active company. Currently registered at Haydock Park Road DE24 8HW, Derby the company has been in the business for eleven years. Its financial year was closed on Sat, 1st Mar and its latest financial statement was filed on 2022-02-28.
The company has 2 directors, namely Benjamin H., Katherine H.. Of them, Benjamin H., Katherine H. have been with the company the longest, being appointed on 25 September 2014. As of 17 July 2025, our data shows no information about any ex officers on these positions.
| Office Address | Haydock Park Road |
| Town | Derby |
| Post code | DE24 8HW |
| Country of origin | United Kingdom |
| Registration Number | 09235650 |
| Date of Incorporation | Thu, 25th Sep 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 29th February |
| Company age | 11 years old |
| Account next due date | Thu, 30th Nov 2023 (595 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Wed, 9th Oct 2024 (2024-10-09) |
| Last confirmation statement dated | Mon, 25th Sep 2023 |
Position: Director
Appointed: 25 September 2014
Position: Director
Appointed: 25 September 2014
The register of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Benjamin H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Katherine H. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Benjamin H.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Katherine H.
| Notified on | 6 April 2016 |
| Ceased on | 21 March 2025 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-02-29 |
| Balance Sheet | ||||||||||
| Current Assets | 100 | 100 | 65 690 | 87 257 | 79 165 | 70 129 | 61 511 | 52 057 | 45 173 | 112 999 |
| Net Assets Liabilities | 100 | 100 | -34 572 | -74 451 | -36 142 | 3 853 | 31 753 | 71 634 | 107 594 | 150 098 |
| Other | ||||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -1 700 | -7 422 | -7 075 | -6 572 | -6 500 | -6 535 | -6 585 | -12 544 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |||||
| Creditors | 34 320 | 551 564 | 585 722 | 534 199 | 476 803 | 431 351 | 1 604 040 | 1 723 292 | 2 182 943 | |
| Fixed Assets | 34 320 | 449 607 | 431 500 | 422 648 | 413 796 | 404 944 | 1 626 880 | 1 788 980 | 2 229 063 | |
| Net Current Assets Liabilities | 100 | -34 220 | -482 479 | -498 529 | -451 715 | -403 371 | -366 691 | -1 548 711 | -1 674 801 | -2 066 421 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 395 | 3 319 | 3 319 | 3 303 | 3 149 | 3 272 | 3 318 | 3 523 | ||
| Total Assets Less Current Liabilities | 100 | -32 872 | -67 029 | -29 067 | 10 425 | 38 253 | 78 169 | 114 179 | 162 642 | |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution filed on: 7th, April 2025 |
resolution | Free Download (3 pages) |
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