P.G. PHILPOT & SON (HOLDINGS) LIMITED
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1987-04-13
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Suite 4 Peverel House The Green, Hatfield Peverel, Chelmsford, CM3 2JF, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- P.G. PHILPOT & SON (HOLDINGS) LIMITED
- P.G. PHILPOT & SON (HOLDINGS) LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on P.G. PHILPOT & SON (HOLDINGS) LIMITED, resolved and sourced — yours to keep, no subscription.
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- financial history
- same-address
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Financial history / periodic reportsSTANDARD
- Cross-source resolution & same-addressSTANDARD
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- iXBRLAccounts filed for period ending 2025-09-30
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 02122333
- Status
- active
- Type
- ltd
- Incorporated
- 1987-04-13
- Registered office
- Suite 4 Peverel House The Green, Hatfield Peverel, Chelmsford, CM3 2JF, England
- SIC
- 70100
- Accounts type
- micro entity
- Last accounts
- 2025-09-30
- Accounts due
- 2027-06-30
- Confirmation stmt due
- 2025-11-08overdue
- Outstanding charges
- 1
| Metric | 2025 |
|---|---|
| Net assets | £171,613 |
| Shareholder funds | £171,613 |
| Fixed assets | £244,063 |
| Current assets | £7,246 |
| Employees | 1 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
10 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- PHILPOT, Heather
- secretary · Other · appointed 2008-02-05 · Companies House
- PHILPOT, John Michael
- director · British · appointed 2016-11-13 · Companies House
- PHILPOT, Michael Gordon
- director · British · Companies House
- individual PSC · 75–100% shares · England · since 2016-10-14 · CH · PSC register
- BEANEY, Sheila May
- secretary · British · appointed 1994-02-02 · resigned · Companies House
- PHILPOT, Harold Ross
- director · British · resigned · Companies House
- PHILPOT, Mary Elizabeth
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- PHILPOT, Peter Gordon
- director · British · resigned · Companies House
- PHILPOT, Peter John Harold
- director · British · resigned · Companies House
- ROBINSON, Peter John
- secretary · British · appointed 2005-02-01 · resigned · Companies House
- V.R.C. HOMES LTDAlso holds roles at 2 other companies
- P G Philpot & Son (Holdings) Limitedbeneficial owner
- Universal Commodity Resources Limitedbeneficial owner
10 parties · 3 current. Ceased and resigned records are retained as history.