Philsec Limited
02543577
Healthy
No risk factors detected.
Details
Compliance
Last accounts
30/04/2025
dormant
Next accounts due
31/01/2027
Confirmation statement
Last: 04/05/2026
Due 18/05/2027
Industry
Officers
director · Since 30/04/1992
SOLICITOR
BRITISH · UNITED KINGDOM · Age 62
Also on 23 other boards
director · Since 02/08/2024
SOLICITOR
IRISH · UNITED KINGDOM · Age 43
Also on 2 other boards
Former
director · Resigned 30/04/1993
director · Resigned 02/05/1995
director · Resigned 23/02/1996
director · Resigned 30/04/1996
director · Resigned 31/01/2000
director · Resigned 19/10/2001
director · Resigned 28/03/2003
director · Resigned 30/07/2003
director · Resigned 09/03/2005
director · Resigned 22/12/2005
director · Resigned 19/10/2009
director · Resigned 31/10/2009
director · Resigned 01/05/2011
director · Resigned 01/05/2011
director · Resigned 30/06/2013
director · Resigned 30/04/2014
secretary · Resigned 25/03/2015
director · Resigned 25/03/2015
director · Resigned 21/04/2021
director · Resigned 30/09/2021
director · Resigned 02/08/2024
Persons with Significant Control
Shakespeare Martineau Llp
No 1 Colmore Square, Birmingham, B4 6AA
Reg: Oc319029 · Companies House · Corporate
Notified 18/04/2016
Change History
Active
Private Limited Company
1 COLMORE SQUARE
WEST MIDLANDS
CompanyRankvs 44943+ SIC 74909 peers37
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/04/2025
Net Worth
£3
Balance sheet strength
Cash
£3
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—