Phillip's Jewellers Limited
- Company number
- 04583653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Nov 2002
- Nature of business
- Retail sale of watches and jewellery in specialised stores
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THORNTON, Lisa | Director | 18 Jul 2017 | |
| OGILVY, Janice | Director | 6 Nov 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Janice Ogilvy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 7 Apr 2016 |
| Mr Ian Ogilvy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 10 Jul 2017 |
| Mrs Janice Ogilvy | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Apr 2016 | 23 Feb 2018 |
| Mrs Lisa Thornton | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
13 May 2026 | |
| Mrs Janice Ogilvy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Feb 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | - | - | - |
| 31 Jan 2025 | -£13,158 | £438 | 5 |
| 31 Jan 2024 | £6,257 | £401 | 5 |
| 31 Jan 2023 | £43,869 | £1,348 | 6 |
| 31 Jan 2022 | £55,518 | £22,031 | 6 |
| 31 Jan 2021 | £56,718 | £43,255 | 6 |
| 31 Jan 2020 | £61,378 | £626 | 6 |
| 31 Jan 2019 | £92,428 | £1,669 | 6 |
| 31 Jan 2018 | £90,854 | £517 | 7 |
| 31 Jan 2017 | £82,194 | £17,791 | 7 |
| 31 Jan 2016 | £72,622 | £18,803 | - |
| 31 Jan 2015 | £121,294 | £12,566 | - |
| 31 Jan 2014 | £136,465 | £16,886 | - |
| 31 Jan 2013 | £150,044 | £54,085 | - |
| 31 Jan 2012 | £146,356 | £54,388 | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
| 31 Jan 2004 | - | - | - |