{ "company_number": "00933293", "name": "Castle Phillips (Holdings) Limited", "url": "/company/00933293", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1968-06-05", "dissolved_on": null, "sic_codes": [ { "code": "64205", "description": "Activities of financial services holding companies", "section": "K", "section_name": "Financial and insurance activities", "url": "/sic/64205" } ], "registered_address": { "id": 286186, "url": "/address/286186", "line1": "TWIN FIRS 178A OLD WOKING RD", "line2": "PYRFORD", "post_town": "WOKING", "county": "SURREY", "country": "", "postcode": "GU22 8LE" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00933293", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-07-31", "last_made_up": "2025-10-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/00933293/accounts/2025-10-31", "pdf_url": "/company/00933293/accounts/2025-10-31.pdf", "made_up_date": "2025-10-31", "period_start": "2024-11-01", "period_end": "2025-10-31", "entity_name": "Castle Phillips (Holdings) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "1848454.00", "debtors": null, "cash_bank_in_hand": "583363.00", "current_assets": null, "creditors_due_within_one_year": "76415.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "506948.00", "total_assets_less_current_liabilities": "2355402.00", "net_assets_liabilities": "388770.00", "called_up_share_capital": "60000.00", "profit_loss_account_reserve": "79770.00", "shareholder_funds": "388770.00", "turnover": "150385.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": "150385.00", "administrative_expenses": "273607.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "-51927.00", "tax_on_profit": null, "profit_loss_for_period": "-51927.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-07-14.zip" }, { "url": "/company/00933293/accounts/2024-10-31", "pdf_url": "/company/00933293/accounts/2024-10-31.pdf", "made_up_date": "2024-10-31", "period_start": "2023-11-01", "period_end": "2024-10-31", "entity_name": "Castle Phillips (Holdings) Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1829890.00", "debtors": null, "cash_bank_in_hand": "400749.00", "current_assets": null, "creditors_due_within_one_year": "73904.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "326845.00", "total_assets_less_current_liabilities": "2156735.00", "net_assets_liabilities": "191697.00", "called_up_share_capital": "60000.00", "profit_loss_account_reserve": "131697.00", "shareholder_funds": "191697.00", "turnover": "232595.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": "232595.00", "administrative_expenses": "265899.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "-33304.00", "tax_on_profit": null, "profit_loss_for_period": "-33304.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2025.zip" }, { "url": "/company/00933293/accounts/2023-10-31", "pdf_url": "/company/00933293/accounts/2023-10-31.pdf", "made_up_date": "2023-10-31", "period_start": "2022-11-01", "period_end": "2023-10-31", "entity_name": "Castle Phillips (Holdings) Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1831066.00", "debtors": null, "cash_bank_in_hand": "389234.00", "current_assets": "389234.00", "creditors_due_within_one_year": "72953.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "316281.00", "total_assets_less_current_liabilities": "2147347.00", "net_assets_liabilities": "225001.00", "called_up_share_capital": "60000.00", "profit_loss_account_reserve": "165001.00", "shareholder_funds": "225001.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": "209885.00", "administrative_expenses": "202898.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "6987.00", "tax_on_profit": null, "profit_loss_for_period": "6987.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2024.zip" }, { "url": "/company/00933293/accounts/2022-10-31", "pdf_url": "/company/00933293/accounts/2022-10-31.pdf", "made_up_date": "2022-10-31", "period_start": "2021-11-01", "period_end": "2022-10-31", "entity_name": "Castle Phillips (Holdings) Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1832397.00", "debtors": "5000.00", "cash_bank_in_hand": "376480.00", "current_assets": "381480.00", "creditors_due_within_one_year": "75920.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "305560.00", "total_assets_less_current_liabilities": "2137957.00", "net_assets_liabilities": "218014.00", "called_up_share_capital": "60000.00", "profit_loss_account_reserve": "158014.00", "shareholder_funds": "218014.00", "turnover": "258366.00", "other_operating_income": null, "cost_sales": "49532.00", "gross_profit_loss": "208834.00", "administrative_expenses": "241144.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "-32310.00", "tax_on_profit": null, "profit_loss_for_period": "-32310.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2023.zip" }, { "url": "/company/00933293/accounts/2021-10-31", "pdf_url": "/company/00933293/accounts/2021-10-31.pdf", "made_up_date": "2021-10-31", "period_start": "2020-11-01", "period_end": "2021-10-31", "entity_name": "Castle Phillips (Holdings) Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1833907.00", "debtors": null, "cash_bank_in_hand": "359912.00", "current_assets": "458912.00", "creditors_due_within_one_year": "104359.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "354553.00", "total_assets_less_current_liabilities": "2188460.00", "net_assets_liabilities": "250324.00", "called_up_share_capital": "60000.00", "profit_loss_account_reserve": "190324.00", "shareholder_funds": "250324.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": "142076.00", "administrative_expenses": "58585.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "83491.00", "tax_on_profit": null, "profit_loss_for_period": "83491.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2022.zip" }, { "url": "/company/00933293/accounts/2020-10-31", "pdf_url": "/company/00933293/accounts/2020-10-31.pdf", "made_up_date": "2020-10-31", "period_start": "2020-10-31", "period_end": "2020-10-31", "entity_name": "Castle Phillips (Holdings) Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1525651.00", "debtors": "3628.00", "cash_bank_in_hand": "364546.00", "current_assets": "467174.00", "creditors_due_within_one_year": "7806.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "459368.00", "total_assets_less_current_liabilities": "1985019.00", "net_assets_liabilities": "166833.00", "called_up_share_capital": "60000.00", "profit_loss_account_reserve": "106833.00", "shareholder_funds": "60000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2021.zip" }, { "url": "/company/00933293/accounts/2019-10-31", "pdf_url": "/company/00933293/accounts/2019-10-31.pdf", "made_up_date": "2019-10-31", "period_start": "2019-10-31", "period_end": "2019-10-31", "entity_name": "Castle Phillips (Holdings) Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1102285.00", "debtors": "64947.00", "cash_bank_in_hand": "243983.00", "current_assets": "506930.00", "creditors_due_within_one_year": "45110.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "461820.00", "total_assets_less_current_liabilities": "1564105.00", "net_assets_liabilities": "99826.00", "called_up_share_capital": "60000.00", "profit_loss_account_reserve": "39826.00", "shareholder_funds": "60000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2020.zip" }, { "url": "/company/00933293/accounts/2018-10-31", "pdf_url": "/company/00933293/accounts/2018-10-31.pdf", "made_up_date": "2018-10-31", "period_start": "2017-11-01", "period_end": "2018-10-31", "entity_name": "Castle Phillips (Holdings) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1115296.00", "debtors": "3441.00", "cash_bank_in_hand": "243983.00", "current_assets": "445424.00", "creditors_due_within_one_year": "43600.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "401824.00", "total_assets_less_current_liabilities": "1517120.00", "net_assets_liabilities": "159674.00", "called_up_share_capital": "60000.00", "profit_loss_account_reserve": "99674.00", "shareholder_funds": "159674.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": "80024.00", "administrative_expenses": "153397.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "-71774.00", "tax_on_profit": null, "profit_loss_for_period": "-71774.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2019.zip" }, { "url": "/company/00933293/accounts/2017-10-31", "pdf_url": "/company/00933293/accounts/2017-10-31.pdf", "made_up_date": "2017-10-31", "period_start": "2016-11-01", "period_end": "2017-10-31", "entity_name": "Castle Phillips (Holdings) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "860807.00", "debtors": "2710.00", "cash_bank_in_hand": "448587.00", "current_assets": "649297.00", "creditors_due_within_one_year": "20000.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "629297.00", "total_assets_less_current_liabilities": "1490104.00", "net_assets_liabilities": "231448.00", "called_up_share_capital": "60000.00", "profit_loss_account_reserve": "171448.00", "shareholder_funds": "231448.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": "88889.00", "administrative_expenses": "148958.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "-58565.00", "tax_on_profit": null, "profit_loss_for_period": "-58565.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2018.zip" }, { "url": "/company/00933293/accounts/2016-10-31", "pdf_url": "/company/00933293/accounts/2016-10-31.pdf", "made_up_date": "2016-10-31", "period_start": "2016-10-31", "period_end": "2016-10-31", "entity_name": "Castle Phillips (Holdings) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "556572.00", "debtors": "16763.00", "cash_bank_in_hand": "352821.00", "current_assets": "567584.00", "creditors_due_within_one_year": "1628.00", "creditors_due_after_one_year": "832516.00", "net_current_assets_liabilities": "565956.00", "total_assets_less_current_liabilities": "1122528.00", "net_assets_liabilities": "290012.00", "called_up_share_capital": "60000.00", "profit_loss_account_reserve": "230012.00", "shareholder_funds": "290012.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2017.zip" }, { "url": "/company/00933293/accounts/2015-10-31", "pdf_url": "/company/00933293/accounts/2015-10-31.pdf", "made_up_date": "2015-10-31", "period_start": "2015-10-31", "period_end": "2015-10-31", "entity_name": "Castle Phillips (Holdings) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "563218.00", "debtors": "46637.00", "cash_bank_in_hand": "259728.00", "current_assets": "504365.00", "creditors_due_within_one_year": "7914.00", "creditors_due_after_one_year": "738568.00", "net_current_assets_liabilities": "496451.00", "total_assets_less_current_liabilities": "1059669.00", "net_assets_liabilities": "321101.00", "called_up_share_capital": "60000.00", "profit_loss_account_reserve": "261101.00", "shareholder_funds": "321101.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2016.zip" } ], "pdf_only_filings": [ { "made_up_date": "2014-10-31", "filing_date": "2015-03-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00933293/accounts/2014-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00933293/filing-history/MzExODUyOTE1OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-10-31", "filing_date": "2014-05-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00933293/accounts/2013-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00933293/filing-history/MzEwMDU5MTE2MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-10-31", "filing_date": "2013-07-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00933293/accounts/2012-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00933293/filing-history/MzA4MDgyNDQ3MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-10-31", "filing_date": "2012-04-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00933293/accounts/2011-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00933293/filing-history/MzA1NjExNzgyMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-10-31", "filing_date": "2011-08-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00933293/accounts/2010-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00933293/filing-history/MzA0MjMwNDA2NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-10-31", "filing_date": "2010-08-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00933293/accounts/2009-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00933293/filing-history/MzAyMDkzMjgwOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-10-31", "filing_date": "2009-07-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00933293/accounts/2008-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00933293/filing-history/MjAzNjUwMTUzNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-10-31", "filing_date": "2008-08-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00933293/accounts/2007-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00933293/filing-history/MjAxMDQyNjMwN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-10-31", "filing_date": "2007-08-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00933293/accounts/2006-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00933293/filing-history/MTg1MDMyNjQzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-10-31", "filing_date": "2006-06-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00933293/accounts/2005-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00933293/filing-history/MTYyNzYxMjUzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-10-31", "filing_date": "2005-07-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00933293/accounts/2004-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00933293/filing-history/MTA0ODMxMzM0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-10-31", "filing_date": "2004-07-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00933293/accounts/2003-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00933293/filing-history/OTQ2MDE1ODBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-10-31", "filing_date": "2003-06-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00933293/accounts/2002-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00933293/filing-history/MTIzOTIwNjM0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-10-31", "filing_date": "2002-05-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00933293/accounts/2001-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00933293/filing-history/NDI3MjUzMzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-10-31", "filing_date": "2001-07-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00933293/accounts/2000-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00933293/filing-history/NjM3Mjk4MDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-10-31", "filing_date": "2000-04-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00933293/accounts/1999-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00933293/filing-history/NjExMTQxMDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-10-31", "filing_date": "1999-07-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00933293/accounts/1998-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00933293/filing-history/MTQxMDYzNDk5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-10-31", "filing_date": "1998-08-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00933293/accounts/1997-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00933293/filing-history/MTQ1OTg2MjM1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-10-31", "filing_date": "1997-08-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00933293/accounts/1996-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00933293/filing-history/MTAzMDgxNTc1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-10-31", "filing_date": "1996-06-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00933293/accounts/1995-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00933293/filing-history/MTM2MTg3ODgwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-10-31", "filing_date": "1995-08-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00933293/accounts/1994-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00933293/filing-history/MTM4NjczNjg1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-10-31", "filing_date": "1994-08-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00933293/accounts/1993-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00933293/filing-history/MTMyMzIyMDU0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-10-31", "filing_date": "1993-10-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00933293/accounts/1992-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00933293/filing-history/MTM2OTYzODIwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-10-31", "filing_date": "1992-09-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00933293/accounts/1991-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00933293/filing-history/MTQ1OTYzMTUxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-10-31", "filing_date": "1991-03-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00933293/accounts/1990-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00933293/filing-history/NzI0NTAwNzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-10-31", "filing_date": "1990-02-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00933293/accounts/1989-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00933293/filing-history/MTM4MzQzNTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-10-31", "filing_date": "1989-11-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00933293/accounts/1988-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00933293/filing-history/MTQwNjM3MDUxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-10-31", "filing_date": "1988-04-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00933293/accounts/1987-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00933293/filing-history/MTA0Nzk4ODczYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-10-31", "filing_date": "1987-02-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00933293/accounts/1986-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00933293/filing-history/MTMyNDQ0MDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-10-31", "filing_date": "1986-11-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00933293/accounts/1985-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00933293/filing-history/NDU0NTYwNTdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00933293/filing-history" }, "confirmation_statement": { "next_due": "2027-03-08", "last_made_up": "2026-02-22" }, "officers": [], "psc": [ { "name": "Mr Ivan Brian Phillips", "kind": "individual-person-with-significant-control", "person_url": "/person/2042691", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "significant-influence-or-control-as-firm" ], "notified_on": "2016-04-06", "ceased_on": "2021-07-15", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Dr Alexander Phillips", "kind": "individual-person-with-significant-control", "person_url": "/person/200082", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust" ], "notified_on": "2021-07-15", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Alan John Phillips", "kind": "individual-person-with-significant-control", "person_url": "/person/153465", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust" ], "notified_on": "2021-07-15", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Paul Smith", "kind": "individual-person-with-significant-control", "person_url": "/person/3905538", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust" ], "notified_on": "2021-07-15", "ceased_on": null, "nationality": "English", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }