Ltd Facts The UK company register, as filed

Register entry · No. 01015442

PHILIP BINFIELD LIMITED

Active Private Limited Company Incorporated 23 Jun 1971

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Jun 1971 (55 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 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    STATION HSE, LOWER KINGS RD, BERKHAMSTED, HERTS, HP4 2AA

    As filed with Companies House.

  2. Nature of business

    • 66300 Fund management activities

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    16 Dec 2026
    Last made up to
    2 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. PHILIP BINFIELD LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Matthew Nicholas Smethurst Investment Consultant Director 18 Jul 1994 — May 1966 British · United Kingdom
Karen Louise Smethurst Company Secretary Director 1 Apr 2005 — March 1967 British · England
Stuart Thomas Culverhouse Investment Adviser Director 1 Apr 2014 — November 1971 British · Wales
Karen Louise Smethurst Secretary 24 Oct 1997 — March 1967 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Margaret Rose Binfield Ownership of shares 25 to 50 percent 1 Jun 2016 — February 1942 British · England
Mrs Diane Elizabeth Hiscock Ownership of shares 25 to 50 percent 7 Mar 2021 — February 1969 British · United Kingdom
Mrs Karen Louise Smethurst Ownership of shares 25 to 50 percent 7 Dec 2021 — March 1967 British · United Kingdom

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 PHILIP BINFIELD LIMITED still trading?

The register shows PHILIP BINFIELD LIMITED as active.

What does PHILIP BINFIELD LIMITED do?

It files the industry code 66300 (Fund management activities).

When was PHILIP BINFIELD LIMITED set up?

It was incorporated on 23 June 1971.

When are PHILIP BINFIELD LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is PHILIP BINFIELD LIMITED's next confirmation statement due?

By 16 December 2026.

Who runs PHILIP BINFIELD LIMITED?

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

Similar companies

Same industry code (66300), active, set up around the same time. More in this industry →

  1. 01031927 FORESTER MACLEAN LIMITED Active Private Limited Company Inc. 19 Nov 1971 66300 · Fund management activities
  2. 01028034 HIGHAMBURY LIMITED Active Private Limited Company Inc. 20 Oct 1971 66300 · Fund Management Activities
  3. 01007782 BOSTON INVESTMENT MANAGEMENT GROUP LIMITED Active Private Limited Company Inc. 14 Apr 1971 64205 · Activities of financial services holding companies

The file

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