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P.G. Philpot & Son (Holdings) Limited

02122333

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
73 / 100

Some Concerns

15/30
Filing
20/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Suite 4 Peverel House The Green, Hatfield Peverel, Chelmsford, CM3 2JF
Incorporated 13/04/1987

Previously known as

Grovehorn Limited · until 09/09/1987

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 25/10/2024

Due 08/11/2025

Overdue

Industry

70100
Activities of head offices

Officers

Mr Michael Gordon Philpot

director · Since 14/10/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 12 other boards

Mrs Heather Philpot

secretary · Since 05/02/2008

OTHER

Also on 6 other boards

Mr John Michael Philpot

director · Since 13/11/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Michael Gordon Philpot

director

British · England · Age 68

Heather Philpot

secretary · Since 05/02/2008

Other

John Michael Philpot

director · Since 13/11/2016

British · England · Age 40

Former

Peter John Harold Philpot

director · Resigned 02/02/1994

Mary Elizabeth Philpot

secretary · Resigned 02/02/1994

Harold Ross Philpot

director · Resigned 02/02/1994

Mary Elizabeth Philpot

director · Resigned 02/02/1994

Sheila May Beaney

secretary · Resigned 26/01/2005

Peter John Robinson

secretary · Resigned 05/02/2008

Peter Gordon Philpot

director · Resigned 29/09/2008

Persons with Significant Control

Mr Michael Gordon Philpot

75–100% shares

British · United Kingdom · Age 68

Suite 4 Peverel House, The Green, Chelmsford, CM3 2JF

Notified 14/10/2016

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 06/07/2001Registered 26/07/2001

Change History

statusactive
2026-08-11

Active - Proposal to Strike off

typeltd
2026-08-11

Private Limited Company

address line1Suite 4 Peverel House The Green
2026-08-11

SUITE 4 PEVEREL HOUSE THE GREEN

post townChelmsford
2026-08-11

CHELMSFORD

officer appointedPHILPOT, Heather
2026-08-11
officer appointedPHILPOT, John Michael
2026-08-11
officer appointedPHILPOT, Michael Gordon
2026-08-11

CompanyRankvs 9905+ SIC 70100 peers
37

Financial strength66th percentile among SIC peers · 17/25
Employees52th percentile among SIC peers · 8/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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How is this score calculated?
Financial strength17/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2024

Net Worth

£172k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£416k

Working capital

Current Assets

£7k

Current Liabilities

£423k

Fixed Assets

£244k

1avg. employees

Balance Sheet

Assets less current liabilities£172k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20240.02+£0
20230.02

Derived from filed accounts. Not audited figures.