PF

PHILLIPS FOILS LIMITED

Active

Company number 02207448

London, England · Incorporated 22 December 1987

Burrell House, 44 Broadway, London, E15 1XH, England

Last updated on 20 September 2026

Wholesale of other intermediate products · SIC 46760

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

Company history

Previous company names

PHILLIPS (FOILS) LIMITED · 22 December 1987 – 18 May 2000

Company overview

PHILLIPS FOILS LIMITED is an active private limited company incorporated on 22 December 1987 and registered in England and Wales. It changed its name from PHILLIPS (FOILS) LIMITED on 22 December 1987. Its registered office is at Burrell House, 44 Broadway, London, E15 1XH, England. Its principal activity is wholesale of other intermediate products (SIC 46760).

Mr Darren John Matthews is a person with significant control who exercises significant influence or control. It is controlled by Pfl Uk Limited, which holds 75-100% of the shares and voting rights. The sole director is MATTHEWS, Darren John (appointed 29 May 2024). 13 former officers have previously served the company. Two people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 30 April 2025, were filed on 17 September 2025. The next accounts are due by 31 January 2027. The latest confirmation statement was made up to 5 July 2026. The next is due by 19 July 2027. Companies House holds 131 filings for this company, most recently a confirmation statement filing on 15 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
5 July 2026
Next due
19 July 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

MD
MATTHEWS, Darren John
Director
29 May 2024
LP
LO, Peiyin
Secretary · Resigned
20 December 2013
LP
LO, Peiyin
Director · Resigned
20 December 2013
CA
CANN, Adrian Godfrey
Director · Resigned
30 April 2008
PN
PHILLIPS, Nicola Juliet Samantha
Director · Resigned
30 April 2008
PD
PHILLIPS, David Godfrey
Director · Resigned
20 December 2007
LA
LO, Albert Pang Wai
Director · Resigned
20 December 2007
PR
PIKE, Richard
Director · Resigned
2 July 2003
WT
WILSON, Thomas Baffoe
Director · Resigned
2 July 2003
PG
PHILLIPS, Godfrey Jonah
Director · Resigned
—
PJ
PHILLIPS, Julian Charles
Director · Resigned
—
PM
PHILLIPS, Michael John
Director · Resigned
—
PD
PHILLIPS, Derek Henry
Director · Resigned
—

Persons with significant control

PS
Mr Darren John Matthews
Born February 1974
Significant Influence Or Control
29 May 2024
PS
Pfl Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2025 View
Termination Director Company With Name Termination Date
Officers
6 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 April 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2024 View
Appoint Person Director Company With Name Date
Officers
29 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2014 View
Change Person Director Company With Change Date
Officers
29 July 2014 View
Appoint Person Secretary Company With Name
Officers
23 December 2013 View
Appoint Person Director Company With Name
Officers
23 December 2013 View
Termination Secretary Company With Name
Officers
23 December 2013 View
Termination Director Company With Name
Officers
23 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2010 View
Legacy
Annual Return
21 July 2009 View
Legacy
Officers
27 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2009 View
Legacy
Officers
18 November 2008 View
Legacy
Annual Return
4 August 2008 View
Legacy
Officers
22 May 2008 View
Legacy
Officers
22 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Address
10 April 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
25 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2007 View
Legacy
Annual Return
20 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2006 View
Legacy
Annual Return
20 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2005 View
Legacy
Annual Return
19 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2004 View
Legacy
Officers
6 August 2004 View
Legacy
Annual Return
21 July 2004 View
Accounts With Accounts Type Small
Accounts
1 October 2003 View
Legacy
Officers
28 July 2003 View
Legacy
Officers
18 July 2003 View
Legacy
Officers
18 July 2003 View
Legacy
Annual Return
14 July 2003 View
Accounts With Accounts Type Small
Accounts
4 October 2002 View
Legacy
Annual Return
14 July 2002 View
Accounts With Accounts Type Small
Accounts
28 December 2001 View
Legacy
Annual Return
14 August 2001 View
Accounts With Accounts Type Small
Accounts
21 August 2000 View
Legacy
Annual Return
8 August 2000 View
Certificate Change Of Name Company
Change Of Name
4 August 2000 View
Accounts With Accounts Type Small
Accounts
15 October 1999 View
Legacy
Annual Return
27 July 1999 View
Accounts With Accounts Type Small
Accounts
11 August 1998 View
Legacy
Annual Return
15 July 1998 View
Accounts With Accounts Type Small
Accounts
17 October 1997 View
Legacy
Officers
13 August 1997 View
Legacy
Annual Return
13 August 1997 View
Legacy
Officers
31 December 1996 View
Accounts With Accounts Type Small
Accounts
24 September 1996 View
Legacy
Annual Return
4 July 1996 View
Legacy
Annual Return
14 August 1995 View
Accounts With Accounts Type Small
Accounts
8 August 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
14 October 1994 View
Legacy
Annual Return
24 August 1994 View
Accounts With Accounts Type Small
Accounts
31 October 1993 View
Resolution
Resolution
3 August 1993 View
Legacy
Annual Return
3 August 1993 View
Resolution
Resolution
3 August 1993 View
Resolution
Resolution
3 August 1993 View
Resolution
Resolution
3 August 1993 View
Legacy
Capital
29 June 1993 View
Legacy
Capital
29 June 1993 View
Resolution
Resolution
25 June 1993 View
Memorandum Articles
Incorporation
25 June 1993 View
Resolution
Resolution
25 June 1993 View
Resolution
Resolution
25 June 1993 View
Resolution
Resolution
25 June 1993 View
Resolution
Resolution
25 June 1993 View
Accounts With Accounts Type Small
Accounts
3 November 1992 View
Legacy
Annual Return
28 August 1992 View
Accounts With Accounts Type Small
Accounts
4 January 1992 View
Legacy
Officers
13 December 1991 View
Legacy
Annual Return
13 December 1991 View
Legacy
Officers
13 December 1991 View
Legacy
Mortgage
29 May 1991 View
Legacy
Officers
22 May 1991 View
Legacy
Address
29 April 1991 View
Accounts With Accounts Type Small Group
Accounts
5 April 1991 View
Legacy
Annual Return
14 March 1991 View
Accounts With Accounts Type Small Group
Accounts
1 February 1990 View
Legacy
Annual Return
1 February 1990 View
Statement Of Affairs
Miscellaneous
14 June 1989 View
Legacy
Capital
9 May 1989 View
Legacy
Mortgage
24 November 1988 View
Legacy
Accounts
24 June 1988 View
Incorporation Company
Incorporation
22 December 1987 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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