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Company number
04477955

PHILPOTT & COMPANY SERVICES LIMITED

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PHILPOTT & COMPANY SERVICES LIMITED
Company number
04477955
Registered office
THE NEW HOUSE CHINNOR ROAD, BLEDLOW RIDGE, HIGH WYCOMBE, HP14 4AA, ENGLAND · 16 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 July 2002
Status
Active
Age
24 years
Previous names
CCH NOMINEE SECRETARIES LIMITED (to 13 Jun 2019)
Nature of business (SIC)
43341 — Painting
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
27 Jun 2027
Confirmation statement — last
13 Jun 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

Cch Financial Strategies Limited
owns 75–100% of shares
Notified 06/04/2016
Mr Michael Anthony John Philpott
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 01/09/2018
Mrs Tracey Marie Philpott
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/09/2018
Mr Terence Crofton Horner
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/01/2018

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

Mr Michael Anthony John Philpott
born 05/1959 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 01/09/2018 Controls 3 companies
Mrs Tracey Marie Philpott
born 09/1962 · England owns 25–50% of shares · holds 25–50% of votes Notified 01/09/2018 Controls 3 companies
Corporate owner owns 75–100% of shares Control ended 05/01/2018 Controls 6 companies
Mr Terence Crofton Horner
born 05/1950 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/09/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/06/2019 Registered name changed CCH NOMINEE SECRETARIES LIMITED PHILPOTT & COMPANY SERVICES LIMITED
01/09/2018 Person with significant control ceased Mr Terence Crofton Horner
01/09/2018 Person with significant control added Mrs Tracey Marie Philpott
01/09/2018 Person with significant control added Mr Michael Anthony John Philpott
05/01/2018 Person with significant control ceased Cch Financial Strategies Limited
05/01/2018 Person with significant control added Mr Terence Crofton Horner
06/04/2016 Person with significant control added Cch Financial Strategies Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1 1
Employees (avg) 0 0

Documents for PHILPOTT & COMPANY SERVICES LIMITED

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Company extract£1.99

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Financial statements£3.99

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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.

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Data protection register

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

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Frequently asked questions

What is the company number of PHILPOTT & COMPANY SERVICES LIMITED?
According to the official registry, the company number of PHILPOTT & COMPANY SERVICES LIMITED is 04477955.
Where is PHILPOTT & COMPANY SERVICES LIMITED registered?
The registered office is THE NEW HOUSE CHINNOR ROAD, BLEDLOW RIDGE, HIGH WYCOMBE, HP14 4AA, ENGLAND.
What is the SIC code of PHILPOTT & COMPANY SERVICES LIMITED?
The nature of business is recorded under SIC code 43341 — Painting.
Who controls PHILPOTT & COMPANY SERVICES LIMITED?
Cch Financial Strategies Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of PHILPOTT & COMPANY SERVICES LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About PHILPOTT & COMPANY SERVICES LIMITED (04477955)

PHILPOTT & COMPANY SERVICES LIMITED is a private limited company incorporated on 4 July 2002 and registered in the United Kingdom under company number 04477955. Its registered office is at THE NEW HOUSE CHINNOR ROAD, BLEDLOW RIDGE, HIGH WYCOMBE, HP14 4AA, ENGLAND. The recorded nature of business is painting (SIC 43341). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Cch Financial Strategies Limited. 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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