SS

S.J.PHILLIPS & SONS(KEMBLE)LIMITED

Active

Company number 00962965

Cirencester · Incorporated 30 September 1969

Kilkenny Farm, Bibury, Cirencester, Gloucestershire, GL7 5PD

Last updated on 25 March 2026

Mixed farming · SIC 01500

Status
Active
Company age
57 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Nicholas John Phillips
Born January 1982
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Anthony Oscar Colburn
Born April 1954
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 April 2016
PS
Mrs Priscilla March Phillips
Born July 1951
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2024 View
Appoint Person Director Company With Name Date
Officers
28 May 2024 View
Termination Director Company With Name Termination Date
Officers
30 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2023 View
Resolution
Resolution
6 September 2023 View
Memorandum Articles
Incorporation
6 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 December 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2018 View
Capital Cancellation Shares
Capital
14 November 2017 View
Capital Return Purchase Own Shares
Capital
14 November 2017 View
Resolution
Resolution
14 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2017 View
Termination Director Company With Name Termination Date
Officers
13 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Change Account Reference Date Company Current Extended
Accounts
5 November 2015 View
Termination Director Company With Name Termination Date
Officers
27 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Termination Director Company With Name Termination Date
Officers
20 November 2014 View
Capital Cancellation Shares
Capital
3 September 2014 View
Capital Return Purchase Own Shares
Capital
3 September 2014 View
Resolution
Resolution
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2013 View
Change Person Director Company With Change Date
Officers
18 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2011 View
Termination Director Company With Name
Officers
18 November 2011 View
Appoint Person Director Company With Name
Officers
10 October 2011 View
Appoint Person Director Company With Name
Officers
10 October 2011 View
Appoint Person Director Company With Name
Officers
6 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2009 View
Legacy
Annual Return
16 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2008 View
Legacy
Annual Return
1 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2007 View
Legacy
Annual Return
12 December 2006 View
Legacy
Officers
18 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2005 View
Legacy
Annual Return
10 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2005 View
Legacy
Annual Return
30 October 2004 View
Accounts With Accounts Type Full
Accounts
5 February 2004 View
Legacy
Annual Return
4 November 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2003 View
Legacy
Annual Return
13 November 2002 View
Legacy
Address
5 March 2002 View
Accounts With Accounts Type Full
Accounts
18 January 2002 View
Legacy
Annual Return
19 December 2001 View
Accounts With Accounts Type Full
Accounts
14 February 2001 View
Legacy
Annual Return
29 November 2000 View
Accounts With Accounts Type Full
Accounts
1 February 2000 View
Legacy
Annual Return
23 November 1999 View
Accounts With Accounts Type Small
Accounts
25 January 1999 View
Legacy
Address
21 January 1999 View
Legacy
Annual Return
11 November 1998 View
Legacy
Annual Return
6 January 1998 View
Accounts With Accounts Type Small
Accounts
26 November 1997 View
Legacy
Officers
24 November 1997 View
Legacy
Officers
12 November 1997 View
Legacy
Officers
12 November 1997 View
Resolution
Resolution
6 November 1997 View
Resolution
Resolution
6 November 1997 View
Legacy
Officers
6 November 1997 View
Legacy
Officers
24 July 1997 View
Resolution
Resolution
18 June 1997 View
Resolution
Resolution
18 June 1997 View
Legacy
Mortgage
6 June 1997 View
Legacy
Annual Return
4 December 1996 View
Accounts With Accounts Type Small
Accounts
21 November 1996 View
Legacy
Annual Return
22 December 1995 View
Accounts With Accounts Type Full
Accounts
30 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
21 December 1994 View
Accounts With Accounts Type Full
Accounts
5 December 1994 View
Accounts With Accounts Type Full
Accounts
17 January 1994 View
Legacy
Annual Return
17 January 1994 View
Legacy
Annual Return
14 January 1993 View
Accounts With Accounts Type Full
Accounts
14 January 1993 View
Legacy
Mortgage
11 November 1992 View
Legacy
Mortgage
4 February 1992 View
Accounts With Accounts Type Full
Accounts
29 November 1991 View
Legacy
Annual Return
29 November 1991 View
Accounts With Accounts Type Full
Accounts
18 January 1991 View
Legacy
Annual Return
18 January 1991 View
Accounts With Accounts Type Full
Accounts
19 February 1990 View
Legacy
Annual Return
19 February 1990 View
Accounts With Accounts Type Full
Accounts
20 January 1989 View
Legacy
Annual Return
20 January 1989 View
Accounts With Accounts Type Full
Accounts
26 January 1988 View
Legacy
Annual Return
26 January 1988 View
Accounts With Accounts Type Full
Accounts
19 January 1987 View
Legacy
Annual Return
19 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Miscellaneous
Miscellaneous
30 September 1969 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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