Philbourne Limited

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Micro

Philbourne Limited

01137034•Private Limited With Share Capital

Lake House 2 Port Way, Port Solent, Portsmouth, PO64TY

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Incorporated

01/10/1973

Company Age

52 years

Directors

7

Employees

6

SIC Code

98100

Risk

very low risk

Company Overview

Registration, classification & business activity

Philbourne Limited (01137034) is a private limited with share capital incorporated on 01/10/1973 (52 years old) and registered in portsmouth, PO64TY. The company operates under SIC code 98100 and is classified as Micro.

Private Limited With Share Capital
SIC: 98100
Micro
Incorporated 01/10/1973
PO64TY
6 employees

Financial Overview

Total Assets

£67.1K

Liabilities

£62.9K

Net Assets

£4.2K

Cash

£34.0K

Key Metrics

6

Employees

7

Directors

49

Shareholders

Board of Directors

5
A
angus robert macdonald eitel
director
D
derrick johnson
director
S
selina jane strowlger
director
J
jonathan michael orr
director
C
clive gordon anstice
director

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:14-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-07-2025
Confirmation Statement
Category:Confirmation Statement
Date:30-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:22-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2021
Memorandum Articles
Category:Incorporation
Date:08-12-2020
Resolution
Category:Resolution
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2014
Termination Director Company With Name
Category:Officers
Date:28-05-2014
Termination Director Company With Name
Category:Officers
Date:28-05-2014
Termination Director Company With Name
Category:Officers
Date:08-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:28-10-2013
Termination Secretary Company With Name
Category:Officers
Date:28-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2013
Termination Director Company With Name
Category:Officers
Date:14-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2013
Termination Director Company With Name
Category:Officers
Date:14-08-2013
Capital Allotment Shares
Category:Capital
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2012
Termination Director Company With Name
Category:Officers
Date:24-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2012
Termination Director Company With Name
Category:Officers
Date:25-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Termination Director Company With Name
Category:Officers
Date:02-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2010
Termination Director Company With Name
Category:Officers
Date:15-10-2010
Termination Director Company With Name
Category:Officers
Date:15-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:30-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2009
Termination Director Company With Name
Category:Officers
Date:22-10-2009
Legacy
Category:Annual Return
Date:30-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2008
Legacy
Category:Officers
Date:12-05-2008
Resolution
Category:Resolution
Date:10-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2007
Legacy
Category:Annual Return
Date:20-11-2007
Legacy
Category:Officers
Date:12-11-2007
Legacy
Category:Officers
Date:12-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2006
Legacy
Category:Annual Return
Date:18-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2005

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date29/09/2025
Latest Accounts30/06/2025

Trading Addresses

Lake House, 2 Port Way, Port Solent, Portsmouth, PO64TYRegistered
Station House, North Street, Havant, Havant, Hampshire, PO91QU

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Contact

Lake House 2 Port Way, Port Solent, Portsmouth, PO64TY