Ltd Facts The UK company register, as filed

Register entry · No. SC320384

PHILIPBURN HOLDINGS LIMITED

Active Private Limited Company Incorporated 4 Apr 2007

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.

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
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    Confirmation statement on time

    Next due 18 Apr 2027.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £413,460.

    Accounts to 30 Sep 2025 · See it
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    Trading history

    Incorporated 4 Apr 2007 (19 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    GALL ROBERTSON CA TWEEDSIDE PARK, TWEEDBANK, GALASHIELS, SCOTLAND, TD1 3TE

    As filed with Companies House.

  2. Nature of business

    • 55100 Hotels and similar accommodation

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    18 Apr 2027
    Last made up to
    4 Apr 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. PHILIPBURN HOLDINGS LIMITED current
    2. AC&H 234 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published — £413,460 0
30 Sep 2024 not published not published — £500,695 0
30 Sep 2023 * not published not published — £59 0

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

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Marie Wells Director 12 Sep 2007 — November 1964 British · Scotland
Ian James Wells Director 12 Sep 2007 — July 1967 British · Scotland
Marie Wells Secretary 12 Sep 2007 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Marie Wells Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 4 Apr 2017 — November 1964 British · Scotland
Mr Ian James Wells Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 4 Apr 2017 — July 1967 British · Scotland

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 PHILIPBURN HOLDINGS LIMITED still trading?

The register shows PHILIPBURN HOLDINGS LIMITED as active.

What does PHILIPBURN HOLDINGS LIMITED do?

It files the industry code 55100 (Hotels and similar accommodation).

When was PHILIPBURN HOLDINGS LIMITED set up?

It was incorporated on 4 April 2007.

When are PHILIPBURN HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is PHILIPBURN HOLDINGS LIMITED's next confirmation statement due?

By 18 April 2027.

Who runs PHILIPBURN HOLDINGS LIMITED?

PHILIPBURN HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (55100), active, set up around the same time. More in this industry →

  1. 06554854 FINBAR INVESTMENTS (INTERNATIONAL) LIMITED Active Private Limited Company Inc. 3 Apr 2008 55100 · Hotels and similar accommodation
  2. 06554253 THE OLD SHIP HOTEL LIMITED Active Private Limited Company Inc. 3 Apr 2008 55100 · Hotels and similar accommodation
  3. SC340675 STAYMANCHESTER LTD. Active Private Limited Company Inc. 2 Apr 2008 55100 · Hotels and similar accommodation
  4. 06547918 MAGNUS (BLACKHEATH) LIMITED Active Private Limited Company Inc. 28 Mar 2008 55100 · Hotels and similar accommodation
  5. SC340355 MAGNUS PROPERTIES (1975) LIMITED Active Private Limited Company Inc. 28 Mar 2008 55100 · Hotels and similar accommodation

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House