Get an alert when PHILLIPS & COHEN ASSOCIATES (UK) LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-15 (in 7mo)

Last made up 2025-12-01

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
EisnerAmper Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the balance sheet date the company had a significant cash balance and strong net current asset position. The financial forecasts prepared by the directors show that the company will be able to operate within the facilities available to it. On the basis of the above, the directors have considered it appropriate to prepare the accounts on a going concern basis.”

Group structure

  1. PHILLIPS & COHEN ASSOCIATES (UK) LIMITED · parent
    1. Ardent Credit Services Limited 100% · Debt collection services
    2. Estate Resolution Technology (UK) Limited 100% · Estate administration

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 5 resigned

Name Role Appointed Born Nationality
COHEN, Adam Scott Director 2004-11-11 May 1971 American
ENDERS, Howard Director 2004-11-11 Sep 1971 American
PHILLIPS, Matthew Director 2004-11-11 Jan 1970 American
Show 5 resigned officers
Name Role Appointed Resigned
GILCHRIST LUNN, Lynley Secretary 2004-11-11 2004-11-11
PHILLIPS, Mathew Secretary 2006-10-20 2017-09-13
WIGHAM, Christine Secretary 2017-09-13 2022-09-08
DLC COMPANY SERVICES LIMITED Corporate Secretary 2004-11-11 2012-11-30
SANU, Pola Director 2004-11-11 2004-11-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Nicholas John Cherry Individual Significant influence 2016-04-06 Ceased 2017-12-11
Phillips & Cohen Associates International Ltd. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 92 total filings

Date Type Category Description
2026-03-05 MR04 mortgage Mortgage satisfy charge full PDF
2025-12-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-09 AAMD accounts Accounts amended with accounts type full
2025-07-09 AA accounts Accounts with accounts type full
2024-12-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-13 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-12-09 AD03 address Move registers to sail company with new address PDF
2024-12-09 AD02 address Change sail address company with new address PDF
2024-12-06 CH01 officers Change person director company with change date PDF
2024-12-06 CH01 officers Change person director company with change date PDF
2024-07-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-05-04 AA accounts Accounts with accounts type full
2024-04-26 MR04 mortgage Mortgage satisfy charge full PDF
2024-01-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-09 AA accounts Accounts with accounts type full
2023-04-12 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-04-06 MR05 mortgage Mortgage charge whole release with charge number
2023-01-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-08 TM02 officers Termination secretary company with name termination date PDF
2022-06-07 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page