# P.G. Philpot & Son (Holdings) Limited

## Details

- **Company number:** [02122333](https://find-and-update.company-information.service.gov.uk/company/02122333)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Apr 1987
- **Registered office:** SUITE 4 PEVEREL HOUSE THE GREEN, HATFIELD PEVEREL, CHELMSFORD, CM3 2JF
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Grovehorn Limited (until 9 Sep 1987)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILPOT, Harold Ross | director | - | 2 Feb 1994 |
| PHILPOT, Peter John Harold | director | - | 2 Feb 1994 |
| PHILPOT, Mary Elizabeth | secretary | - | 2 Feb 1994 |
| PHILPOT, Mary Elizabeth | director | - | 2 Feb 1994 |
| BEANEY, Sheila May | secretary | 2 Feb 1994 | 26 Jan 2005 |
| ROBINSON, Peter John | secretary | 1 Feb 2005 | 5 Feb 2008 |
| PHILPOT, Peter Gordon | director | - | 29 Sep 2008 |
| PHILPOT, Michael Gordon | director | - |  |
| PHILPOT, John Michael | director | 13 Nov 2016 |  |
| PHILPOT, Heather | secretary | 5 Feb 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Gordon Philpot | ownership-of-shares-75-to-100-percent | 14 Oct 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £171,613 | - | 1 |
| 30 Sep 2024 | £171,613 | - | 1 |
| 30 Sep 2023 | £171,613 | - | 1 |
| 30 Sep 2022 | £171,613 | - | 1 |
| 30 Sep 2021 | £171,613 | - | 1 |
| 30 Sep 2020 | £171,613 | - | 0 |
| 30 Sep 2019 | £171,613 | - | 0 |
| 30 Sep 2018 | £171,613 | - | - |
| 30 Sep 2017 | -£171,613 | - | - |
| 30 Sep 2016 | -£171,303 | £289 | - |
| 30 Sep 2015 | -£171,303 | £2,699 | - |
| 30 Sep 2014 | £582,940 | £2,251 | - |




## Controls

- [V.R.C. Homes Ltd](/company/00554684) (00554684)



## Directors' other companies

- [PHILPOT, Heather](/person/5883349) - secretary at [P.G. Philpot & Son (Farms) Limited](/company/03063048)
- [PHILPOT, John Michael](/person/5883340) - director at [P.G. Philpot & Son (Farms) Limited](/company/03063048)
- [PHILPOT, Michael Gordon](/person/5883348) - director at [P.G. Philpot & Son (Farms) Limited](/company/03063048)



## Companies at the same address

- [Alternative Resource Capital LLP](/company/OC420534) (OC420534)
- [Falder Matthews Limited](/company/09060544) (09060544)
- [Kongstruction Limited](/company/16264309) (16264309)
- [NW Consultants Limited](/company/04852509) (04852509)
- [P.G. Philpot & Son (Dollymans) Limited](/company/00402310) (00402310)
- [P.G. Philpot & Son (Farms) Limited](/company/03063048) (03063048)
- [V.R.C. Homes Ltd](/company/00554684) (00554684)