opendata.bot
Company number
15467774

PHILLIPS & SONS LTD

Officer · PHILLIPS, Daniel John and 1 others
Active
✓ Active company on the official register. Next accounts due 30 November 2026.
2 outstanding charges registered against this company. View charges.

Company details

East Midlands, 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
PHILLIPS & SONS LTD
Company number
15467774
Registered office
C/O HAMMOND & CO (UK) LTD 36 CHESTERFIELD ROAD, MARKET STREET, CHESTERFIELD, S43 3UT, UNITED KINGDOM · 199 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 February 2024
Status
Active
Age
2 years
Nature of business (SIC)
41100 — Development of building projects · 68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
18 Feb 2027
Confirmation statement — last
04 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.

Officers

2 active

director
Appointed 05/02/2024
Active
director
Appointed 05/02/2024
Active

People with significant control

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

Mr Daniel John Phillips
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 05/02/2024
Mr Leon Harry Phillips
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 05/02/2024

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Daniel John Phillips
born 02/1977 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 05/02/2024
Mr Leon Harry Phillips
born 12/1999 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 05/02/2024

Serving officers

director Appointed 05/02/2024
director Appointed 05/02/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/01/2025 Charge registered A registered charge
17/01/2025 Charge registered A registered charge
05/02/2024 Person with significant control added Mr Leon Harry Phillips
05/02/2024 Person with significant control added Mr Daniel John Phillips
05/02/2024 Director appointed PHILLIPS, Leon Harry
05/02/2024 Director appointed PHILLIPS, Daniel John

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025
Total assets less current liabilities 162
Net assets 40
Employees (avg) 0

Documents for PHILLIPS & SONS 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

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-micro-entity
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
NEWINC — incorporation-company
incorporation

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: Aldermore Bank PLC
outstanding
A registered charge — persons entitled: Aldermore Bank PLC
outstanding

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

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/15467774
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of PHILLIPS & SONS LTD?
According to the official registry, the company number of PHILLIPS & SONS LTD is 15467774.
Where is PHILLIPS & SONS LTD registered?
The registered office is C/O HAMMOND & CO (UK) LTD 36 CHESTERFIELD ROAD, MARKET STREET, CHESTERFIELD, S43 3UT, UNITED KINGDOM.
Who runs PHILLIPS & SONS LTD?
PHILLIPS, Daniel John is listed among the officers of PHILLIPS & SONS LTD.
What is the SIC code of PHILLIPS & SONS LTD?
The nature of business is recorded under SIC code 41100 — Development of building projects, 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate.
Who controls PHILLIPS & SONS LTD?
Mr Daniel John Phillips is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of PHILLIPS & SONS LTD due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.
Does PHILLIPS & SONS LTD have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About PHILLIPS & SONS LTD (15467774)

PHILLIPS & SONS LTD is a private limited company incorporated on 5 February 2024 and registered in the United Kingdom under company number 15467774. Its registered office is at C/O HAMMOND & CO (UK) LTD 36 CHESTERFIELD ROAD, MARKET STREET, CHESTERFIELD, S43 3UT, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 28 February 2025. 2 active officers are on record , and the person with significant control is Mr Daniel John Phillips. 2 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 14 September 2026.

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