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Company Information for

PHIPPS & COMPANY LIMITED

MATHON COURT, MATHON, MALVERN, WORCESTERSHIRE, WR13 5NZ,

Company Registration Number

01704113

Private Limited Company

Active

Company Overview

About Phipps & Company Ltd

PHIPPS & COMPANY LIMITED was founded on 1983-03-03 and has its registered office in Malvern. The organisation's status is listed as "Active". Phipps & Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
PHIPPS & COMPANY LIMITED

MATHON COURT MATHON MALVERN WORCESTERSHIRE WR13 5NZ Other companies in WR13

Filing Information

Company Number		01704113
Company ID Number		01704113
Date formed		1983-03-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		23/11/2015
Return next due		21/12/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		GB377258123

Last Datalog update:	2024-05-05 07:36:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PHIPPS & COMPANY LIMITED

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Companies with same name PHIPPS & COMPANY LIMITED

The following companies were found which have the same name as PHIPPS & COMPANY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PHIPPS & COMPANY, L.L.C.	22427 VIAJES SAN ANTONIO TX 78261	Active	Company formed on the 2010-06-16

Company Officers of PHIPPS & COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
DAWN ALISON HARFORD	Company Secretary	1994-11-05
HELEN BRIDGIT MARSDEN	Director	1991-11-23
ANNA RUTH NEVE	Director	1991-11-23
CERI LEWIS PHIPPS	Director	1991-11-23
MARION MAY PHIPPS	Director	1998-11-02
STEPHEN LAWREY PHIPPS	Director	1991-11-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COLIN BARRY PHIPPS	Director	1998-11-02	2009-01-10
FLORENCE LILIAN ARNOLD	Company Secretary	1991-11-23	1994-11-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAWN ALISON HARFORD	MEDICHECKS.COM LTD	Company Secretary	2008-05-20	CURRENT	2008-02-01	Active
HELEN BRIDGIT MARSDEN	MEDICHECKS.COM LTD	Director	2008-02-01	CURRENT	2008-02-01	Active
HELEN BRIDGIT MARSDEN	LAVISH HOLDINGS LTD	Director	2007-05-31	CURRENT	2007-05-31	Active - Proposal to Strike off
HELEN BRIDGIT MARSDEN	LAVISH LOCATIONS LTD	Director	2007-04-24	CURRENT	2007-04-24	Liquidation
CERI LEWIS PHIPPS	MEDICHECKS.COM LTD	Director	2008-02-01	CURRENT	2008-02-01	Active
STEPHEN LAWREY PHIPPS	BOTTLE AND BOARD LTD	Director	2015-01-13	CURRENT	2015-01-13	Active
STEPHEN LAWREY PHIPPS	PERCEVAL PROPERTIES LIMITED	Director	2011-06-23	CURRENT	2011-06-22	Active - Proposal to Strike off
STEPHEN LAWREY PHIPPS	JBR RECOVERY LIMITED	Director	2008-08-20	CURRENT	1991-06-26	Active
STEPHEN LAWREY PHIPPS	CHARTBAY LIMITED	Director	2008-04-22	CURRENT	2000-08-31	Active
STEPHEN LAWREY PHIPPS	ORVEC INTERNATIONAL LIMITED	Director	2006-11-17	CURRENT	1974-04-26	Liquidation
STEPHEN LAWREY PHIPPS	ORVEC HOLDINGS LIMITED	Director	2006-09-26	CURRENT	2006-09-22	Active
STEPHEN LAWREY PHIPPS	H2O VENTURE PARTNERS PE LIMITED	Director	2006-03-01	CURRENT	2006-02-10	Active - Proposal to Strike off
STEPHEN LAWREY PHIPPS	RED ROSE PAVEMENTS LIMITED	Director	2005-04-29	CURRENT	1985-06-24	Active
STEPHEN LAWREY PHIPPS	JOINTLINE LIMITED	Director	2005-04-29	CURRENT	1985-01-18	Active
STEPHEN LAWREY PHIPPS	JOINTLINE HOLDINGS LIMITED	Director	2005-04-01	CURRENT	2005-03-01	Active
STEPHEN LAWREY PHIPPS	BRUNEL MORTGAGES AND LOANS LIMITED	Director	2004-01-30	CURRENT	2000-12-15	Active - Proposal to Strike off
STEPHEN LAWREY PHIPPS	LAWRENCE INDUSTRIES LIMITED	Director	2001-10-26	CURRENT	1993-12-08	Active
STEPHEN LAWREY PHIPPS	LAWRENCE INDUSTRIES HOLDINGS LIMITED	Director	2001-09-25	CURRENT	2001-09-25	Active
STEPHEN LAWREY PHIPPS	WEB SUPPLY SERVICES LIMITED	Director	2000-03-14	CURRENT	2000-03-14	Active
STEPHEN LAWREY PHIPPS	WASSELL LIMITED	Director	2000-03-01	CURRENT	1994-08-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-11-22		CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES
2023-01-07		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-11-23	CS01	CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2022-01-04		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-01-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-11-23	CS01	CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-01-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-11-23	CS01	CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-05-11	CH01	Director's details changed for Mr Stephen Lawrey Phipps on 2020-05-11
2019-12-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-11-25	CS01	CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-01-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-11-26	CS01	CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-03-21	CH01	Director's details changed for Mr Ceri Lewis Phipps on 2018-03-01
2017-12-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-11-24	PSC08	Notification of a person with significant control statement
2017-11-24	CS01	CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-11-24	PSC09	Withdrawal of a person with significant control statement on 2017-11-24
2017-10-10	CH01	Director's details changed for Mrs Anna Ruth Neve on 2017-10-04
2017-01-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-11-24	LATEST SOC	24/11/16 STATEMENT OF CAPITAL;GBP 100200
2016-11-24	CS01	CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2015-12-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-12-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017041130009
2015-11-23	LATEST SOC	23/11/15 STATEMENT OF CAPITAL;GBP 100200
2015-11-23	AR01	23/11/15 ANNUAL RETURN FULL LIST
2015-01-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-12-05	LATEST SOC	05/12/14 STATEMENT OF CAPITAL;GBP 100200
2014-12-05	AR01	23/11/14 ANNUAL RETURN FULL LIST
2014-12-05	CH01	Director's details changed for Helen Bridgit Marsden on 2014-11-23
2014-09-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017041130008
2014-09-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017041130008
2014-09-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE
2014-09-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017041130006
2014-09-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017041130007
2013-12-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-11-29	LATEST SOC	29/11/13 STATEMENT OF CAPITAL;GBP 100200
2013-11-29	AR01	23/11/13 ANNUAL RETURN FULL LIST
2012-12-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-11-26	AR01	23/11/12 ANNUAL RETURN FULL LIST
2012-11-23	CH01	Director's details changed for Mr Stephen Lawrey Phipps on 2012-11-23
2012-07-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARION MAY PHIPPS / 18/07/2012
2012-05-23	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-12-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-11-23	AR01	23/11/11 FULL LIST
2010-12-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-12-06	AR01	23/11/10 FULL LIST
2010-05-18	MG04	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5
2010-01-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-12-17	AR01	23/11/09 FULL LIST
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNA RUTH NEVE / 23/11/2009
2009-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARION MAY PHIPPS / 24/11/2009
2009-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN PHIPPS
2008-12-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-12-18	363a	RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-12-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARSDEN / 23/11/2008
2008-12-16	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-12-12	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-12-11	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-08-05	RES01	ADOPT ARTICLES 20/07/2008
2008-03-04	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-01-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-11-28	363a	RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-08-10	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2007-01-23	363a	RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2007-01-23	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-23	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-24	363a	RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-11-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2004-12-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-11-30	363s	RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2003-12-10	363s	RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-10-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2002-11-19	363s	RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-10-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2001-11-30	363s	RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2001-10-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-09-26	288c	DIRECTOR'S PARTICULARS CHANGED
2001-09-26	288c	DIRECTOR'S PARTICULARS CHANGED
2001-06-27	288c	DIRECTOR'S PARTICULARS CHANGED
2001-01-29	AA	FULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-11-24	363s	RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
1999-12-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-12-06	363s	RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
1999-11-02	395	PARTICULARS OF MORTGAGE/CHARGE
1999-08-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-16	363a	RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS
1998-11-18	288a	NEW DIRECTOR APPOINTED
1998-11-18	288a	NEW DIRECTOR APPOINTED
1997-11-27	363a	RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS
1997-06-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-12-10	363s	RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to PHIPPS & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PHIPPS & COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-12-18	Outstanding	BARCLAYS BANK PLC
	2014-09-20	Outstanding	BARCLAYS BANK PLC
	2014-09-13	Outstanding	BARCLAYS BANK PLC
	2014-09-13	Outstanding	BARCLAYS BANK PLC
A SECURITY OVER SHARES AGREEMENT	2008-12-02	Satisfied	HORNBUCKLE MITCHELL TRUSTEES LIMITED, COLIN BARRY PHIPPS, MARION MAY PHIPPS, ANNA RUTH LEVE, STEPHEN LAWREY PHIPPS, HELEN BRIDGET MARSDEN AND CERI LEWIS PHIPPS, BEING THE TRUSTEES (FOR THE TIME BEING) OF THE SCHEME
SECURITY OVER SHARES AGREEMENT	2008-02-14	Satisfied	PHIPPS & COMPANY LIMITED PENSION FUND
A SECURITY OVER SHARES AGREEMENT	2007-07-30	Satisfied	PHIPPS & CO PENSION SCHEME
DEED OF CHARGE OVER DEPOSIT	1999-11-02	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1996-05-23	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHIPPS & COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of PHIPPS & COMPANY LIMITED registering or being granted any patents

Domain Names

PHIPPS & COMPANY LIMITED owns 1 domain names.

bridgeofcally.co.uk

Trademarks

We have not found any records of PHIPPS & COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PHIPPS & COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PHIPPS & COMPANY LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where PHIPPS & COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PHIPPS & COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PHIPPS & COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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