Philiam Construction Limited

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Philiam Construction Limited

01857981•Private Limited With Share Capital

Melbury Stables, Hilfield Lane South, Bushey Heath, WD234EL
Website02084204444

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Incorporated

23/10/1984

Company Age

41 years

Directors

2

Employees

10

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Philiam Construction Limited (01857981) is a private limited with share capital incorporated on 23/10/1984 (41 years old) and registered in bushey heath, WD234EL. The company operates under SIC code 41100 - development of building projects.

Philiam construction limited is a construction company based out of melbury stables hilfield lane south, bushey heath, hertfordshire, united kingdom.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 23/10/1984
WD234EL
10 employees

Financial Overview

Total Assets

£1.24M

Liabilities

£1.13M

Net Assets

£112.8K

Est. Turnover

£3.82M

AI Estimated
Unreported
Cash

£673.1K

Key Metrics

10

Employees

2

Directors

6

Shareholders

Board of Directors

2
T
timothy shoesmith
director
G
gavin charles
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2018
Capital Cancellation Shares
Category:Capital
Date:19-02-2018
Capital Return Purchase Own Shares
Category:Capital
Date:19-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2017
Capital Cancellation Shares
Category:Capital
Date:21-04-2017
Capital Return Purchase Own Shares
Category:Capital
Date:21-04-2017
Capital Cancellation Shares
Category:Capital
Date:22-03-2017
Capital Return Purchase Own Shares
Category:Capital
Date:23-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2017
Resolution
Category:Resolution
Date:17-01-2017
Resolution
Category:Resolution
Date:17-01-2017
Resolution
Category:Resolution
Date:17-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Capital Allotment Shares
Category:Capital
Date:27-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:25-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:04-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-10-2010
Accounts Amended With Accounts Type Full
Category:Accounts
Date:17-08-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:13-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2010
Legacy
Category:Annual Return
Date:25-09-2009
Legacy
Category:Address
Date:25-09-2009
Legacy
Category:Address
Date:25-09-2009
Legacy
Category:Address
Date:25-09-2009
Legacy
Category:Mortgage
Date:12-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2009
Legacy
Category:Annual Return
Date:10-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2008
Legacy
Category:Officers
Date:18-04-2008
Legacy
Category:Capital
Date:23-01-2008
Resolution
Category:Resolution
Date:23-01-2008
Resolution
Category:Resolution
Date:23-01-2008
Resolution
Category:Resolution
Date:23-01-2008
Legacy
Category:Capital
Date:13-12-2007
Legacy
Category:Annual Return
Date:02-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2007
Legacy
Category:Annual Return
Date:25-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2006
Legacy
Category:Annual Return
Date:24-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2005
Legacy
Category:Annual Return
Date:05-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2004
Resolution
Category:Resolution
Date:05-04-2004
Legacy
Category:Annual Return
Date:09-10-2003
Legacy
Category:Mortgage
Date:19-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2003
Legacy
Category:Annual Return
Date:17-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2002
Legacy
Category:Annual Return
Date:13-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2001
Legacy
Category:Annual Return
Date:03-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2000

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date20/03/2026
Latest Accounts30/09/2025

Trading Addresses

Hilfield Lane South, Bushey Heath, Bushey, Hertfordshire, WD234EL

Contact

02084204444
www.philiam.co.uk
Melbury Stables, Hilfield Lane South, Bushey Heath, WD234EL