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The Iii Phil'S Limited

05977071

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW
Incorporated 24/10/2006

Previously known as

Blind Phone Limited · until 18/12/2006

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Philip Alexander Carr Ba (Hons) Acma

secretary · Since 26/01/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 6 other boards

Mr Phlip Alexander Carr

director · Since 20/12/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Philip Alexander Carr

secretary · Since 26/01/2007

British

Phlip Alexander Carr

director · Since 20/12/2018

British · England · Age 51

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 24/11/2006

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 24/11/2006

Nexus Directors Limited

corporate director · Resigned 26/01/2007

Nexus Secretarial Limited

corporate secretary · Resigned 26/01/2007

Philip Andrew Gartside

director · Resigned 10/02/2016

Philip Christopher Woods

director · Resigned 17/09/2019

Persons with Significant Control

Soogen Holdings Limited

75–100% shares
75–100% votes
Appoint directors

24 Gladstone Road, Altrincham, WA14 1N

Reg: 09420212 · England & Wales · Limited Company

Notified 07/10/2021

Former PSCs

Monarch Assurance Se

Ceased 07/10/2021

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line18 Winmarleigh Street
2026-07-26

8 WINMARLEIGH STREET

post townCheshire
2026-07-26

CHESHIRE

officer appointedCARR, Philip Alexander
2026-07-26
officer appointedCARR, Phlip Alexander
2026-07-26

CompanyRankvs 14401+ SIC 64209 peers
57

Financial strength71th percentile among SIC peers · 18/25
Employees58th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength18/25 pts

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

Employees9/15 pts

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

Liquidity0/20 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 compliance15/15 pts

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 31/12/2024

Net Worth

£100k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

1avg. employees

Balance Sheet

Assets less current liabilities£100k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.