Ltd Facts The UK company register, as filed

Register entry · No. 00544354

GLYN PHILPOT LIMITED

Active Private Limited Company Incorporated 9 Feb 1955

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    3 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £0.

    Accounts to 30 Apr 2026 · See it
  • Clear
    Trading history

    Incorporated 9 Feb 1955 (71 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3 COVENTRY INNOVATION VILLAGE, CHEETAH ROAD, COVENTRY, CV1 2TL

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    31 Jan 2028
    Last made up to
    30 Apr 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    5 Dec 2026
    Last made up to
    21 Nov 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. GLYN PHILPOT LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2026 not published not published — £0 3
30 Apr 2025 not published not published — £0 3
30 Apr 2024 not published not published — £0 3
30 Apr 2023 not published not published — £0 3
30 Apr 2022 not published not published — £0 3
30 Apr 2021 not published not published — £0 3

* From the following year's accounts (prior-year figures).

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Anthony John Philpot Director 3 Mar 1992 — January 1960 British · United Kingdom
Petrina Anne Whittaker Director Director 31 Jan 2018 — July 1963 British · Germany
Simon Craig Philpot Director Director 31 Jan 2018 — January 1966 British · United Kingdom
Simon Craig Philpot Secretary 31 Jan 2018 — —

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Petrina Anne Whittaker Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 31 Jan 2018 — July 1963 British · Germany
Mr Simon Craig Philpot Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 31 Jan 2018 — January 1966 British · United Kingdom
Mr Anthony John Philpot Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 31 Jan 2018 — January 1960 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GLYN PHILPOT LIMITED still trading?

The register shows GLYN PHILPOT LIMITED as active.

What does GLYN PHILPOT LIMITED do?

It files the industry code 74990 (Non-trading company).

When was GLYN PHILPOT LIMITED set up?

It was incorporated on 9 February 1955.

When are GLYN PHILPOT LIMITED's accounts due?

Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.

When is GLYN PHILPOT LIMITED's next confirmation statement due?

By 5 December 2026.

Who runs GLYN PHILPOT LIMITED?

GLYN PHILPOT LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 00558688 KINSALE 1 LIMITED Active Private Limited Company Inc. 15 Dec 1955 74990 · Non-trading company
  2. 00558699 SIMMAN FEBLAND & CO. Active Private Unlimited Company Inc. 15 Dec 1955 74990 · Non-trading company
  3. 00558588 WYNDHAM INVESTMENTS LIMITED Active Private Limited Company Inc. 13 Dec 1955 41100 · Development of building projects
  4. 00558365 HALLOWELL INVESTMENTS LIMITED Active Private Limited Company Inc. 8 Dec 1955 74990 · Non-trading company
  5. 00558420 SMITH & NEPHEW MEDICAL FABRICS LIMITED Active Private Limited Company Inc. 8 Dec 1955 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House