Ltd Facts The UK company register, as filed

Register entry · No. 01208650

PHILIP WHITFIELD HOLDINGS LIMITED

Active Private Limited Company Incorporated 22 Apr 1975

Checks

3 to look at 7 clear · 4 can't tell yet

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    Directors

    Every current director was appointed in the last six months (1 Sep 2026 at the earliest). Control may have changed hands.

    Officers on the register · See it · What this means
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    Owners

    Ownership changed in the last six months.

    People with significant control · See it · What this means
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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
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    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
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    Confirmation statement on time

    Next due 28 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Last filed accounts

    Net assets £925,084.

    Accounts to 31 Jan 2025 · See it
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    Trading history

    Incorporated 22 Apr 1975 (51 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    49 WHITCHURCH AVENUE, EDGWARE, ENGLAND, HA8 6HT

    As filed with Companies House.

  2. Nature of business

    • 96090 Other service activities n.e.c.

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    28 Sep 2027
    Last made up to
    14 Sep 2026

  5. Charges

    Outstanding
    1
    All time
    9

  6. Names

    1. PHILIP WHITFIELD HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2025 not published not published £437 £925,084 3
31 Jan 2024 not published not published £1,460 £999,184 3
31 Jan 2023 not published not published £2,262 £1,004,068 3
31 Jan 2022 not published not published £760 £981,277 3
31 Jan 2021 not published not published £2,263 £966,168 3
31 Jan 2020 not published not published £3,505 £966,759 3

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Rupesh Kumar Erra Director 1 Sep 2026 — August 1977 British · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Rupesh Kumar Erra Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Sep 2026 — August 1977 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 PHILIP WHITFIELD HOLDINGS LIMITED still trading?

The register shows PHILIP WHITFIELD HOLDINGS LIMITED as active.

What does PHILIP WHITFIELD HOLDINGS LIMITED do?

It files the industry code 96090 (Other service activities n.e.c.).

When was PHILIP WHITFIELD HOLDINGS LIMITED set up?

It was incorporated on 22 April 1975.

When are PHILIP WHITFIELD HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is PHILIP WHITFIELD HOLDINGS LIMITED's next confirmation statement due?

By 28 September 2027.

Who runs PHILIP WHITFIELD HOLDINGS LIMITED?

PHILIP WHITFIELD HOLDINGS LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (96090), active, set up around the same time. More in this industry →

  1. 01238067 OPAL-CHANT LIMITED Active Private Limited Company Inc. 18 Dec 1975 96090 · Other service activities n.e.c.
  2. 01237366 SEYMOUR & LISLE LIMITED Active Private Limited Company Inc. 12 Dec 1975 46900 · Non-specialised wholesale trade
  3. 01236774 MPL PICTURES LIMITED Active Private Limited Company Inc. 9 Dec 1975 96090 · Other service activities n.e.c.
  4. SC059043 E.NICHOLSON & SONS(METALS)LIMITED Active Private Limited Company Inc. 4 Dec 1975 96090 · Other service activities n.e.c.
  5. 01235483 FOUR FLATS MAINTENANCE LIMITED Active Private Limited Company Inc. 27 Nov 1975 96090 · Other service activities n.e.c.

The file

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