opendata.bot
Company number
00933293

CASTLE PHILLIPS (HOLDINGS) LIMITED

Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

Registered name
CASTLE PHILLIPS (HOLDINGS) LIMITED
Company number
00933293
Registered office
TWIN FIRS 178A OLD WOKING RD, PYRFORD, WOKING, SURREY, GU22 8LE
Company type
Private Limited Company
Incorporated on
5 June 1968
Status
Active
Age
58 years
Nature of business (SIC)
64205 — Activities of financial services holding companies
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
08 Mar 2027
Confirmation statement — last
22 Feb 2026

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.

People with significant control

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

Alan John Phillips
Notified 15/07/2021
Dr Alexander Phillips
Notified 15/07/2021
Mr Ivan Brian Phillips
Notified 06/04/2016
Mr Paul Smith
Notified 15/07/2021

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Alan John Phillips
born 06/1938 · England owns 75–100% of shares Notified 15/07/2021 Controls 2 companies
Dr Alexander Phillips
born 09/1981 · England owns 75–100% of shares Notified 15/07/2021 Controls 3 companies
Mr Paul Smith
born 02/1963 · England owns 75–100% of shares Notified 15/07/2021
Mr Ivan Brian Phillips
born 05/1933 · England owns 75–100% of shares · has significant influence or control Control ended 15/07/2021 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/07/2021 Person with significant control ceased Mr Ivan Brian Phillips
15/07/2021 Person with significant control added Mr Paul Smith
15/07/2021 Person with significant control added Dr Alexander Phillips
15/07/2021 Person with significant control added Alan John Phillips
06/04/2016 Person with significant control added Mr Ivan Brian Phillips

Documents for CASTLE PHILLIPS (HOLDINGS) LIMITED

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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.

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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.

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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

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

CASTLE PHILLIPS(HOLDINGS)LIMITED — GU22 8LE
Tier 1 · renews 26/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of CASTLE PHILLIPS (HOLDINGS) LIMITED?
According to the official registry, the company number of CASTLE PHILLIPS (HOLDINGS) LIMITED is 00933293.
Where is CASTLE PHILLIPS (HOLDINGS) LIMITED registered?
The registered office is TWIN FIRS 178A OLD WOKING RD, PYRFORD, WOKING, SURREY, GU22 8LE.
What is the SIC code of CASTLE PHILLIPS (HOLDINGS) LIMITED?
The nature of business is recorded under SIC code 64205 — Activities of financial services holding companies.
Who controls CASTLE PHILLIPS (HOLDINGS) LIMITED?
Alan John Phillips is recorded as a person with significant control.
When are the next accounts of CASTLE PHILLIPS (HOLDINGS) LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About CASTLE PHILLIPS (HOLDINGS) LIMITED (00933293)

CASTLE PHILLIPS (HOLDINGS) LIMITED is a private limited company incorporated on 5 June 1968 and registered in the United Kingdom under company number 00933293. Its registered office is at TWIN FIRS 178A OLD WOKING RD, PYRFORD, WOKING, SURREY, GU22 8LE. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Alan John Phillips. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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