Philipshill Consulting Limited KENILWORTH


Philipshill Consulting started in year 2015 as Private Limited Company with registration number 09477214. The Philipshill Consulting company has been functioning successfully for nine years now and its status is active. The firm's office is based in Kenilworth at The Business Resource Network. Postal code: CV8 2GY.

At present there are 2 directors in the the firm, namely Wendy B. and David B.. In addition one secretary - Wendy B. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Philipshill Consulting Limited Address / Contact

Office Address The Business Resource Network
Office Address2 53 Whateleys Drive
Town Kenilworth
Post code CV8 2GY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09477214
Date of Incorporation Mon, 9th Mar 2015
Industry Management consultancy activities other than financial management
Industry Financial management
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated Thu, 26th Jan 2023

Company staff

Wendy B.

Position: Director

Appointed: 08 January 2019

David B.

Position: Director

Appointed: 09 March 2015

Wendy B.

Position: Secretary

Appointed: 09 March 2015

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats found, there is David B. The abovementioned PSC has 75,01-100% voting rights and has 25-50% shares. Another one in the persons with significant control register is Wendy B. This PSC owns 25-50% shares.

David B.

Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
25-50% shares

Wendy B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth18 280       
Balance Sheet
Cash Bank On Hand20 17931 282      
Current Assets24 34236 01746 16340 86221 3431 053316131
Debtors4 1634 735      
Cash Bank In Hand20 179       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve18 180       
Shareholder Funds18 280       
Other
Creditors6 0627 1027 0957 5076 9409331 1141 521
Net Current Assets Liabilities18 28028 91539 06833 35514 403120-798-1 390
Number Shares Issued Fully Paid 50      
Par Value Share11      
Amount Specific Advance Or Credit Directors     4157271 220
Amount Specific Advance Or Credit Made In Period Directors      312493
Average Number Employees During Period   22 11
Creditors Due Within One Year6 062       
Number Shares Allotted50       
Share Capital Allotted Called Up Paid50       
Total Assets Less Current Liabilities18 28028 91539 06833 35514 403120-798-1 390

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with updates Fri, 26th Jan 2024
filed on: 9th, February 2024
Free Download (3 pages)

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