SP

ST PHILIPS LTD

Active

Company number 10775666

Kingswinford · Incorporated 17 May 2017

Brook House, Moss Grove, Kingswinford, West Midlands, DY6 9HS

Last updated on 14 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 March 2018

Company overview

ST PHILIPS LTD is an active private limited company incorporated on 17 May 2017 and registered in England and Wales. The company operates from Brook House, Moss Grove, Kingswinford, West Midlands DY6 9HS and carries out activities classified under SIC 68100.

Its most recent accounts, prepared to 29 August 2024 on a total-exemption-full basis, are up to date, with the next accounts due by 29 August 2026. The latest confirmation statement was filed on 18 February 2026 with no updates.

The company is currently controlled equally by two British individuals: Mr Daniel Richard Le Neveu and Mr John Downer, each holding 25–50% of the shares and voting rights. It has two directors: Daniel Richard Le Neveu (appointed 17 May 2017) and Roger Lal (appointed 16 March 2018).

The company has no charges registered prior to 2025. A mortgage was created and registered in September 2025. There is no insolvency history.

Compliance

Annual accounts Up to date
Last filed
29 August 2024
Next due
29 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
13 February 2026
Next due
27 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
29 August 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 John Downer
Born October 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 December 2022
PS
Mr Daniel Richard Le Neveu
Born June 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 May 2017

Funding

1 funding round
14 March 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
25 August 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
15 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2023 View
Resolution
Resolution
12 January 2023 View
Memorandum Articles
Incorporation
12 January 2023 View
Capital Alter Shares Subdivision
Capital
11 January 2023 View
Capital Variation Of Rights Attached To Shares
Capital
11 January 2023 View
Capital Name Of Class Of Shares
Capital
11 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2022 View
Change Account Reference Date Company Current Shortened
Accounts
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
27 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 February 2019 View
Change Account Reference Date Company Current Shortened
Accounts
15 February 2019 View
Accounts With Accounts Type Dormant
Accounts
15 February 2019 View
Second Filing Capital Allotment Shares
Capital
30 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2018 View
Capital Name Of Class Of Shares
Capital
11 April 2018 View
Capital Variation Of Rights Attached To Shares
Capital
11 April 2018 View
Capital Variation Of Rights Attached To Shares
Capital
11 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 April 2018 View
Resolution
Resolution
6 April 2018 View
Resolution
Resolution
6 April 2018 View
Appoint Person Director Company With Name Date
Officers
28 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
28 March 2018 View
Capital Allotment Shares
Capital
27 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2017 View
Incorporation Company
Incorporation
17 May 2017 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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