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THE PHILIPS GROUP LIMITED

Active

Company number 14530753

Dunstable, England · Incorporated 8 December 2022

19 Mount Pleasant Avenue Mount Pleasant Avenue, Toddington, Dunstable, LU5 6EH, England

Last updated on 11 September 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Activities of conference organisers · SIC 82302


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Overdue

Company overview

**THE PHILIPS GROUP LIMITED** is an active private limited company incorporated on 8 December 2022 and registered in England and Wales. Its registered office is at 19 Mount Pleasant Avenue, Toddington, Dunstable, LU5 6EH.

The company’s principal activities are construction of domestic buildings (41100), buying and selling of own real estate (68100), other letting and operating of own or leased real estate (68209), and organisation of conventions and trade shows (82302).

It is currently controlled and directed by Mr Olukunle Philip Oladejo, who holds 25–50% of the shares and voting rights and the right to appoint and remove directors. The most recent accounts, unaudited abridged for the period ended 31 December 2023, were filed late; the next accounts for the year to 31 December 2024 are due by 30 September 2025. A confirmation statement with updates was filed on 16 July 2026.

The company has no charges, no insolvency history and has not been liquidated.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
30 September 2025
Overdue by 12 months
Confirmation statement Up to date
Last filed
2 July 2026
Next due
16 July 2027
10 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2023

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

Officers

No officers on record.

Persons with significant control

PS
Mr Olukunle Philip Oladejo
Born April 1976
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 December 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
16 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2026 View
Gazette Filings Brought Up To Date
Gazette
29 November 2025 View
Gazette Notice Compulsory
Gazette
23 September 2025 View
Termination Director Company With Name Termination Date
Officers
24 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 July 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2024 View
Appoint Person Director Company With Name Date
Officers
2 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 October 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2023 View
Appoint Person Director Company With Name Date
Officers
25 September 2023 View
Incorporation Company
Incorporation
8 December 2022 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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