PHILDREW NOMINEES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-28 (this month)
Last made up 2025-05-14
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£100
0% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £100 | £100 | |
| Equity | £100 | £100 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have concluded that the Company has adequate resources to continue in operational existence for the 12 months from the date on which the financial statements are approved. For this reason, the Company will continue to adopt the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AHMAD, Ilyas | Director | 2011-07-11 | Mar 1971 | British |
| GIFFORD, Mark Julian | Director | 2020-05-07 | Feb 1963 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEECHEY, Ruth | Secretary | 2004-07-29 | 2018-03-26 |
| CLARKE, Gillian Marjorie | Secretary | — | 2004-07-29 |
| BEECHEY, Ruth | Director | 2012-10-25 | 2017-02-15 |
| BEECHEY, Ruth | Director | 2010-09-27 | 2012-02-03 |
| BEECHEY, Ruth | Director | 2008-10-28 | 2010-01-13 |
| BROOKS, Roger Francis | Director | — | 1996-03-19 |
| BROWNE, Luke Richard Tyrrill | Director | 2016-10-14 | 2019-06-07 |
| CHAUHAN, Harshkant Vithalbhai | Director | 2012-03-19 | 2012-10-25 |
| CHAUHAN, Harshkant Vithalbhai | Director | 2010-01-13 | 2010-09-27 |
| CLARK, Graham Steven | Director | 1998-10-01 | 2007-07-16 |
| DIGWEED, Martin | Director | 1998-10-01 | 2003-10-14 |
| HAWKINS, Clifford Roy | Director | 2005-02-08 | 2009-12-01 |
| MARSH, Michael David | Director | 2000-03-13 | 2006-05-01 |
| MEREDITH, Paul Michael Charles | Director | — | 1999-04-01 |
| MOY, Paul John | Director | 2008-10-28 | 2011-07-11 |
| PAVEY, Michael William | Director | 1999-04-01 | 2005-02-08 |
| PAVEY, Michael William | Director | 1996-03-19 | 1998-10-01 |
| RICKWOOD, Alan John Moger | Director | 1999-04-01 | 2000-01-19 |
| RUETIMANN, Markus Hardy | Director | — | 2002-08-23 |
| SHAYLE, Anthony Graeme | Director | 2009-12-15 | 2019-12-09 |
| SOMES, Bronte Louise | Director | 2019-06-07 | 2022-08-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ubs Asset Management Holding Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 169 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-04 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-10-20 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-20 | MA | incorporation | Memorandum articles | |
| 2025-08-08 | AA | accounts | Accounts with accounts type full | |
| 2025-07-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-31 | AA | accounts | Accounts with accounts type full | |
| 2024-07-30 | CH01 | officers | Change person director company with change date | |
| 2024-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-14 | AA | accounts | Accounts with accounts type full | |
| 2022-08-30 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-08-24 | AA | accounts | Accounts with accounts type full | |
| 2021-05-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-19 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2020-09-11 | AA | accounts | Accounts with accounts type full | |
| 2020-05-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-05-11 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£100 £100
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers