OpenCompanies

Phillips Special Projects Limited

Company number
06590257
Status
Active
Type
Private Limited Company
Incorporated
12 May 2008
Nature of business
Other specialised construction activities n.e.c.
Corporate group
Oakstone Trustees Limited (2 companies)

Registered office

The Old Malt Kiln Bolton Road
Addingham
Ilkley
LS29 0NQ

Control

NameNature of controlNotifiedCeased
Mr John Grahame Phillips Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 Jun 2016 6 Feb 2018
Mr Andrew John Phillips Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
5 Jun 2016 3 Mar 2022
Oakstone Trustees Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
3 Mar 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £755,351 £17,641 4
30 Sep 2023 £834,280 £4,362 4
30 Sep 2022 £884,769 £26,287 3
30 Sep 2021 - - -
30 Sep 2020 - - -
30 Sep 2019 £936,426 £503,202 3
30 Sep 2018 - - -
30 Sep 2017 - - -
30 Sep 2016 £483,086 £38,856 -
30 Sep 2015 £402,738 £141,343 -
30 Sep 2014 £292,025 £114,501 -
30 Sep 2013 £148,352 £22,427 -
30 Sep 2012 £106,994 £98,897 -
31 May 2011 £29,908 £14,675 -
31 May 2010 - - -
31 May 2009 - - -

Connections

Owned by

Phillips Special Projects Limited → Oakstone Trustees Limited

Controls

Companies at the same address

Data