opendata.bot
Company number
00734776

PHILCOX(BROS.)LIMITED

Officer · ELLIOTT, Martin James and 5 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
11 outstanding charges registered against this company. View charges.

Company details

Registered name
PHILCOX(BROS.)LIMITED
Company number
00734776
Registered office
LITTLE SWANBOROUGH, SWANBOROUGH, LEWES, BN7 3PE, ENGLAND
Company type
Private Limited Company
Incorporated on
7 September 1962
Status
Active
Age
64 years
Nature of business (SIC)
41202 — Construction of domestic buildings
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
14 Jan 2027
Confirmation statement — last
31 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 5 resigned

director
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Martin James Elliott
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/12/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Martin James Elliott
born 05/1961 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/12/2016 Controls 2 companies

Serving officers

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/07/2017 Charge registered A registered charge
27/07/2017 Charge registered A registered charge
31/12/2016 Person with significant control added Mr Martin James Elliott
31/12/2016 Secretary resigned ELLIOTT, Lesley Jane
25/10/2014 Director resigned ELLIOTT, Ann Rosalind
01/10/2010 Director appointed ELLIOTT, Ann Rosalind
30/04/2009 Charge registered Mortgage deed
07/11/2008 Charge registered Charge of deposit
10/10/2008 Charge registered Legal charge
24/09/2008 Director resigned ELLIOTT, Ann Rosalind
02/05/2008 Charge registered Legal charge
06/11/2007 Charge registered Legal mortgage
16/12/2005 Charge registered Legal charge
16/12/2005 Charge registered Legal charge
16/12/2005 Charge registered Legal charge
16/12/2005 Charge registered Legal charge
11/11/2005 Charge registered Legal charge
23/09/2005 Charge registered Legal charge
19/09/2005 Charge registered Debenture
18/08/2003 Charge registered Legal charge

Financial highlights

No figures could be read from the accounts filed on 08 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PHILCOX(BROS.)LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

11 outstanding · 14 satisfied

A registered charge — persons entitled: Together Commercial Finance Limited
fully-satisfied
A registered charge — persons entitled: Together Commercial Finance Limited
fully-satisfied
Mortgage deed — persons entitled: Michael John Rees
fully-satisfied
Charge of deposit — persons entitled: National Westminster Bank PLC
outstanding
Legal charge — persons entitled: Credit & Mercantile PLC
outstanding
Legal charge — persons entitled: National Westminster Bank PLC
outstanding
Legal mortgage — persons entitled: Clydesdale Bank PLC
outstanding
Legal charge — persons entitled: Clydesdale Bank Public Limited Company
outstanding
Legal charge — persons entitled: Clydesdale Bank Public Limited Company
outstanding
Legal charge — persons entitled: Clydesdale Bank Public Limited Company
outstanding
Legal charge — persons entitled: Clydesdale Bank Public Limited Company
outstanding
Legal charge — persons entitled: Clydesdale Bank PLC
outstanding
Legal charge — persons entitled: Clydesdale Bank Public Limited Company
outstanding
Debenture — persons entitled: Clydesdale Bank PLC
outstanding
Legal charge — persons entitled: Aib Group (UK) P.L.C.
fully-satisfied
Legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of PHILCOX(BROS.)LIMITED?
According to the official registry, the company number of PHILCOX(BROS.)LIMITED is 00734776.
Where is PHILCOX(BROS.)LIMITED registered?
The registered office is LITTLE SWANBOROUGH, SWANBOROUGH, LEWES, BN7 3PE, ENGLAND.
Who runs PHILCOX(BROS.)LIMITED?
ELLIOTT, Martin James is listed among the officers of PHILCOX(BROS.)LIMITED.
What is the SIC code of PHILCOX(BROS.)LIMITED?
The nature of business is recorded under SIC code 41202 — Construction of domestic buildings.
Who controls PHILCOX(BROS.)LIMITED?
Mr Martin James Elliott is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PHILCOX(BROS.)LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.
Does PHILCOX(BROS.)LIMITED have any outstanding charges?
Yes — 11 outstanding charges are registered against the company, alongside 14 already satisfied.

About PHILCOX(BROS.)LIMITED (00734776)

PHILCOX(BROS.)LIMITED is a private limited company incorporated on 7 September 1962 and registered in the United Kingdom under company number 00734776. Its registered office is at LITTLE SWANBOROUGH, SWANBOROUGH, LEWES, BN7 3PE, ENGLAND. The recorded nature of business is construction of domestic buildings (SIC 41202). The company is currently active , with statutory accounts last made up to 30 September 2025. 6 active officers are on record , and the person with significant control is Mr Martin James Elliott. 11 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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