Ronald Phillips Limited
Company Profile
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SmallRonald Phillips Limited
00511581•Private Limited With Share Capital
26 Bruton Street, London, W1J6QL
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Incorporated
20/09/1952
Company Age
73 years
Directors
3
Employees
16
SIC Code
47791
Risk
low risk
Company Overview
Registration, classification & business activity
Ronald Phillips Limited (00511581) is a private limited with share capital incorporated on 20/09/1952 (73 years old) and registered in london, W1J6QL. The company operates under SIC code 47791 - retail sale of antiques including antique books in stores.
A long established family business, ronald phillips ltd, was founded in 1952 with showrooms on old brompton road. in 1976 we moved to more spacious premises at 26 bruton street, in the heart of london’s mayfair; simon phillips then took over the business from his father ronald in the late 1990’s.ron...
Private Limited With Share Capital
SIC: 47791
Small
Incorporated 20/09/1952
W1J6QL
16 employees
Financial Overview
Total Assets
£14.89M
Liabilities
£4.18M
Net Assets
£10.71M
Est. Turnover
£6.81M
AI Estimated
Unreported
Cash
£669
Key Metrics
16
Employees
3
Directors
3
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
8
Registered
2
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2025
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:06-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:02-09-2009
Legacy
Category:Annual Return
Date:02-12-2008
Resolution
Category:Resolution
Date:10-11-2008
Legacy
Category:Officers
Date:10-11-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:12-08-2008
Legacy
Category:Annual Return
Date:23-11-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:14-06-2007
Resolution
Category:Resolution
Date:26-01-2007
Legacy
Category:Annual Return
Date:19-01-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:25-07-2006
Legacy
Category:Annual Return
Date:23-12-2005
Accounts With Made Up Date
Category:Accounts
Date:15-09-2005
Legacy
Category:Officers
Date:25-07-2005
Legacy
Category:Officers
Date:25-07-2005
Legacy
Category:Annual Return
Date:23-12-2004
Legacy
Category:Address
Date:29-11-2004
Legacy
Category:Address
Date:13-10-2004
Legacy
Category:Address
Date:01-09-2004
Accounts With Made Up Date
Category:Accounts
Date:02-08-2004
Legacy
Category:Annual Return
Date:20-10-2003
Legacy
Category:Mortgage
Date:01-10-2003
Accounts With Made Up Date
Category:Accounts
Date:28-07-2003
Legacy
Category:Mortgage
Date:20-03-2003
Legacy
Category:Mortgage
Date:20-03-2003
Legacy
Category:Annual Return
Date:01-11-2002
Accounts With Made Up Date
Category:Accounts
Date:06-06-2002
Legacy
Category:Annual Return
Date:15-01-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:16-06-2001
Legacy
Category:Annual Return
Date:15-01-2001
Legacy
Category:Officers
Date:06-09-2000
Accounts With Made Up Date
Category:Accounts
Date:04-08-2000
Legacy
Category:Officers
Date:20-03-2000
Legacy
Category:Officers
Date:20-03-2000
Legacy
Category:Annual Return
Date:17-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-1999
Legacy
Category:Annual Return
Date:19-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-1998
Legacy
Category:Annual Return
Date:08-05-1998
Legacy
Category:Officers
Date:21-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-1997
Resolution
Category:Resolution
Date:11-07-1997
Legacy
Category:Capital
Date:09-07-1997
Resolution
Category:Resolution
Date:22-04-1997
Legacy
Category:Officers
Date:25-01-1997
Legacy
Category:Annual Return
Date:25-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-1996
Legacy
Category:Officers
Date:13-05-1996
Legacy
Category:Officers
Date:13-05-1996
Legacy
Category:Annual Return
Date:15-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Import / Export
Imports
12 Months8
60 Months24
Exports
12 Months8
60 Months46
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date02/06/2025
Latest Accounts31/12/2024
Trading Addresses
26 Bruton Street, London, W1J6QL