Ltd Facts The UK company register, as filed

Register entry · No. 01629476

PHILEX LIMITED

Active Private Limited Company Incorporated 16 Apr 1982

Checks

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

  • Look
    Charges

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

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    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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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £987,860.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 16 Apr 1982 (44 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 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PHILEX HOUSE, KINGFISHER WHARF LONDON ROAD, BEDFORD, BEDFORDSHIRE, MK42 0NX

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    24 Aug 2027
    Last made up to
    10 Aug 2026

  5. Charges

    Outstanding
    1
    All time
    18

  6. Names

    1. PHILEX LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 — £-1,323,023 £53,484 £987,860 61
31 Mar 2024 not published £-2,699,765 — — —
31 Mar 2023 not published £-3,720,180 — — —
31 Mar 2022 £34,545,184 £1,097,974 — — —
31 Mar 2021 not published £819,799 — — —
31 Mar 2020 * not published £248,020 — — —

* 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 31, with past →

NameRoleAppointedResignedBornNationality · lives in
Massoud Saboorian Importer Director — — April 1950 British · United Kingdom
Cyrus Moshaver Sabourian Company Director Director 3 Nov 2021 — August 1992 British · Hong Kong
Ian Taylor Consultant Director 1 Apr 2023 — July 1964 British · England
Malcolm David Pritchard Finance Director Director 1 Apr 2023 — December 1970 British · England
Malcolm David Pritchard Secretary 15 Nov 2024 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Massoud Saboorian Ownership of shares 25 to 50 percent 19 Sep 2019 — April 1950 British · Hong Kong

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 PHILEX LIMITED still trading?

The register shows PHILEX LIMITED as active.

What does PHILEX LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was PHILEX LIMITED set up?

It was incorporated on 16 April 1982.

When are PHILEX LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is PHILEX LIMITED's next confirmation statement due?

By 24 August 2027.

Who runs PHILEX LIMITED?

PHILEX LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. SC081280 A.M.PHILLIP LIMITED Active Private Limited Company Inc. 29 Dec 1982 68209 · Other letting and operating of own or leased real estate
  2. 01689153 STUART MARSH SHOES LIMITED Active Private Limited Company Inc. 24 Dec 1982 70100 · Activities Of Head Offices
  3. 01687528 BRITANNIA GROUP LIMITED Active Private Limited Company Inc. 17 Dec 1982 41100 · Development of building projects
  4. 01687590 ESAB HOLDINGS LIMITED Active Private Limited Company Inc. 17 Dec 1982 70100 · Activities of head offices
  5. 01686572 SCHLUMBERGER UK HOLDINGS LIMITED Active Private Limited Company Inc. 14 Dec 1982 70100 · Activities of head offices

The file

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