opendata.bot
Company number
03439303

PHILADELPHIA STRUCTURES LTD

Officer · DEFTY, Steven and 6 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
PHILADELPHIA STRUCTURES LTD
Company number
03439303
Registered office
4 Palmer Road, South West Industrial Estate, Peterlee, County Durham, SR8 2HU
Company type
Private limited company
Incorporated on
25 September 1997
Status
Active
Age
28 years
Nature of business (SIC)
25110 — Manufacture of metal structures and parts of structures
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
04 Oct 2026
Confirmation statement — last
20 Sept 2025

Officers

3 active · 4 resigned

DEFTY, Steven
secretary
Appointed 02/04/2002
Active
DEFTY, Steven
director
Appointed 29/09/1997
Active
LITTLE, Richard William
director
Appointed 29/09/1997
Active

People with significant control

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

Mr Steven Defty
ownership-of-shares-25-to-50-percent
Notified 20/09/2016
Mr Richard William Little
ownership-of-shares-25-to-50-percent
Notified 20/09/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

DEFTY, Steven
secretary Appointed 02/04/2002
DEFTY, Steven
director Appointed 29/09/1997
LITTLE, Richard William
director Appointed 29/09/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/09/2016 Person with significant control added — Mr Richard William Little
20/09/2016 Person with significant control added — Mr Steven Defty
30/03/2004 Charge registered — Mortgage
02/04/2002 Director resigned ETHERINGTON, Henry Chapman —
02/04/2002 Secretary resigned ETHERINGTON, Henry Chapman —
02/04/2002 Secretary appointed — DEFTY, Steven
05/11/1997 Charge registered — Debenture deed
29/09/1997 Director appointed — ETHERINGTON, Henry Chapman
29/09/1997 Secretary appointed — ETHERINGTON, Henry Chapman
29/09/1997 Director appointed — LITTLE, Richard William
29/09/1997 Director appointed — DEFTY, Steven
25/09/1997 Corporate-nominee-director resigned FORM 10 DIRECTORS FD LTD —
25/09/1997 Corporate-nominee-secretary resigned FORM 10 SECRETARIES FD LTD —
25/09/1997 Corporate-nominee-director appointed — FORM 10 DIRECTORS FD LTD
25/09/1997 Corporate-nominee-secretary appointed — FORM 10 SECRETARIES FD LTD

Financial highlights

The most recent accounts (25 Mar 2025) are filed in a format we cannot parse into figures yet — older filings are scanned PDFs rather than iXBRL.

Documents for PHILADELPHIA STRUCTURES LTD

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

Revenue, profit, assets and employees across every filed period, parsed from the company’s own iXBRL accounts, with year-on-year movement.

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

MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
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
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-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-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Charges

0 outstanding · 2 satisfied

Mortgage — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Debenture deed — persons entitled: Lloyds 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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Frequently asked questions

What is the company number of PHILADELPHIA STRUCTURES LTD?▾
According to the official registry, the company number of PHILADELPHIA STRUCTURES LTD is 03439303.
Where is PHILADELPHIA STRUCTURES LTD registered?▾
The registered office is 4 Palmer Road, South West Industrial Estate, Peterlee, County Durham, SR8 2HU.
Who runs PHILADELPHIA STRUCTURES LTD?▾
DEFTY, Steven is listed among the officers of PHILADELPHIA STRUCTURES LTD.
What is the SIC code of PHILADELPHIA STRUCTURES LTD?▾
The nature of business is recorded under SIC code 25110 — Manufacture of metal structures and parts of structures.
Who controls PHILADELPHIA STRUCTURES LTD?▾
Mr Steven Defty is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of PHILADELPHIA STRUCTURES LTD due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About PHILADELPHIA STRUCTURES LTD (03439303)

PHILADELPHIA STRUCTURES LTD is a private limited company incorporated on 25 September 1997 and registered in the United Kingdom under company number 03439303. Its registered office is at 4 Palmer Road, South West Industrial Estate, Peterlee, County Durham, SR8 2HU. The recorded nature of business is manufacture of metal structures and parts of structures (SIC 25110). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Mr Steven Defty. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.

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