PHOEBE PHILO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-10 (in 9mo)
Last made up 2026-01-27
Watchouts
Cash
£25M
+8,404.1% vs 2021
Net assets
£26M
+3,144.4% vs 2021
Employees
16
+220% vs 2021
Profit before tax
—
Period ending 2022-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
Name history
Renamed 1 time since incorporation
- PHOEBE PHILO LIMITED 2021-07-19 → present
- WINGFIELD SERVICES LIMITED 2020-01-28 → 2021-07-19
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · latest reflected 2022-03-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2022-03-31.
| Metric | Trend | 2020-01-27 | 2021-03-31 | 2022-03-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | — | £298,308 | £25,368,497 | |
| Total assets less current liabilities | — | -£849,976 | £25,899,612 | |
| Net assets | — | -£849,976 | £25,876,709 | |
| Equity | — | -£849,976 | £25,876,709 | |
| Average employees | — | 5 | 16 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Qualified
- Going concern
- Affirmed
“The directors have carefully reviewed the company's financial position-including cash resources, forecasted performance, and the strong ongoing support from shareholders, as evidenced by the loan extension post year end (see note 25 for further details). The directors are pleased to confirm that Phoebe Philo Limited is in a solid and steadily strengthening position to continue trading for the foreseeable future.”
Group structure
- PHOEBE PHILO LIMITED · parent
- Phoebe Philo Corporation 100%
- Phoebe Philo SAS 100%
- Phoebe Philo Limited 100%
Significant events
- “Launch of E-commerce Platform”
- “Secured prestigious partnerships in global fashion capitals”
- “Initiated expansion across the Asia-Pacific region”
- “Shareholder loan repayment date extended to 31 December 2026”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANTHONY, Emma | Secretary | 2023-04-19 | — | — |
| ARNAULT, Delphine | Director | 2021-07-16 | Apr 1975 | French |
| PHILO, Phoebe | Director | 2020-01-28 | Oct 1973 | British |
| WIGRAM, Maximilian John Lionel | Director | 2020-01-28 | Mar 1966 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SILÉN, Patrik | Director | 2023-04-19 | 2024-06-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sofidiv Uk Limited | Corporate entity | Shares 25–50% | 2021-07-16 | Active |
| Ms Phoebe Philo | Individual | Shares 25–50%, Voting 25–50% | 2020-08-21 | Active |
| Mr Maximilian John Lionel Wigram | Individual | Shares 25–50%, Voting 25–50% | 2020-08-21 | Active |
| Denisa Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-01-28 | Ceased 2020-08-21 |
Filing timeline
Last 20 of 58 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-01-15 MA Memorandum articles
- 2025-01-15 RESOLUTIONS Resolution
- 2024-07-16 RESOLUTIONS Resolution
- 2024-04-19 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-26 | SH06 | capital | Capital cancellation shares | |
| 2026-01-26 | SH03 | capital | Capital return purchase own shares | |
| 2025-12-30 | AA | accounts | Accounts with accounts type full | |
| 2025-12-04 | SH01 | capital | Capital allotment shares | |
| 2025-10-09 | SH01 | capital | Capital allotment shares | |
| 2025-06-23 | SH01 | capital | Capital allotment shares | |
| 2025-02-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-15 | MA | incorporation | Memorandum articles | |
| 2025-01-15 | RESOLUTIONS | resolution | Resolution | |
| 2025-01-07 | SH01 | capital | Capital allotment shares | |
| 2025-01-06 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-09-20 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-07-30 | CH03 | officers | Change person secretary company with change date | |
| 2024-07-16 | RESOLUTIONS | resolution | Resolution | |
| 2024-06-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-04-19 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-17 | SH01 | capital | Capital allotment shares | |
| 2024-04-16 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 6
- 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
FY2021 → FY2022 · period ending 2022-03-31 vs 2021-03-31
-
Turnover
—
Not reported
-
Cash
+8,404.1%
£298,308 £25,368,497
-
Net assets
+3,144.4%
-£849,976 £25,876,709
-
Employees
+220%
5 16
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