Phillips & Sons (rushden) Limited NORTHANTS


Founded in 1940, Phillips & Sons (rushden), classified under reg no. 00362402 is an active company. Currently registered at Manor Farm NN29 7HJ, Northants the company has been in the business for eighty four years. Its financial year was closed on May 31 and its latest financial statement was filed on 2023/05/31.

The firm has 2 directors, namely Molly P., Richard P.. Of them, Molly P., Richard P. have been with the company the longest, being appointed on 28 December 1991. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Phillips & Sons (rushden) Limited Address / Contact

Office Address Manor Farm
Office Address2 Farndish Wellingborough
Town Northants
Post code NN29 7HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00362402
Date of Incorporation Wed, 17th Jul 1940
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 84 years old
Account next due date Fri, 28th Feb 2025 (311 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated Mon, 27th Mar 2023

Company staff

Molly P.

Position: Secretary

Resigned:

Molly P.

Position: Director

Appointed: 28 December 1991

Richard P.

Position: Director

Appointed: 28 December 1991

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we found, there is Richard P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Molly P. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard P.

Notified on 1 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Molly P.

Notified on 1 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand5863 1129 0276 75614 68510 3749 177
Current Assets    14 68510 8749 521
Debtors     500344
Net Assets Liabilities285 232288 789294 640294 117300 896296 633218 204
Property Plant Equipment195103  9045 
Other
Accumulated Depreciation Impairment Property Plant Equipment81173276276249294339
Additions Other Than Through Business Combinations Property Plant Equipment    135  
Average Number Employees During Period  12222
Creditors15 50015 50015 50015 50015 50015 50015 500
Fixed Assets400 195400 103400 000400 000400 090400 045300 000
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model      -100 000
Increase From Depreciation Charge For Year Property Plant Equipment 92103 454545
Investment Property400 000400 000400 000400 000400 000400 000300 000
Investment Property Fair Value Model  400 000400 000400 000400 000300 000
Net Current Assets Liabilities-53 943-50 867-44 932-45 455-38 749-42 975-40 368
Number Shares Issued Fully Paid 9 000     
Other Creditors15 50015 50015 50015 50015 50015 50015 500
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    72  
Other Disposals Property Plant Equipment    72  
Other Taxation Social Security Payable1 3233 0854 0321 9882 7691 4721 695
Par Value Share 1     
Property Plant Equipment Gross Cost276276276276339339 
Provisions For Liabilities Balance Sheet Subtotal45 52044 94744 92844 92844 94544 93725 928
Total Assets Less Current Liabilities346 252349 236355 068354 545361 341357 070259 632
Trade Creditors Trade Payables      1 628
Trade Debtors Trade Receivables     500344

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/05/31
filed on: 9th, October 2023
Free Download (10 pages)

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