PHILIPPA SCOONES LTD

Active Oxford

Production of electricity

1 employees website.com
Production of electricity
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PHILIPPA SCOONES LTD

Production of electricity

Founded 11 Feb 2013 Active Oxford, United Kingdom 1 employees website.com
Production of electricity
Accounts Submitted 30 Oct 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 25 Mar 2026 Next due 24 Feb 2027 9 months remaining
Net assets £-27K £11K 2024 year on year
Total assets £29K £22K 2024 year on year
Total Liabilities £57K £34K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

50 Plantation Road Oxford OX2 6JE

Full company profile for PHILIPPA SCOONES LTD (08397703), an active company based in Oxford, United Kingdom. Incorporated 11 Feb 2013. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£29.25k

Decreased by £20.91k (-42%)

Net Assets

-£27.15k

Increased by £11.07k (+29%)

Total Liabilities

£56.57k

Decreased by £33.51k (-37%)

Turnover

N/A

Employees

1

Debt Ratio

192%

Increased by 18 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Mason, Frederick Timothy YorkDirectorBritishUnited Kingdom361 Jun 2017Active
Mason, Georgia ClaireDirectorBritishUnited Kingdom411 Jun 2017Active
Scoones, Philippa AnneDirectorBritishUnited Kingdom7111 Feb 2013Active

Shareholders

Shareholders (3)

Philippa Anne Scoones
52.0%
Frederick Timothy York Mason
24.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ms Philippa Anne Scoones

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1955
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
wind turbine at Lake Lodge, The Street, Wissett, Halesworth (IP19 0JH) EAST SUFFOLK
Leasehold-22 Nov 2013
Airspace Lake Lodge, The Street, Wissett, Halesworth (IP19 0JH) EAST SUFFOLK
Leasehold-22 Nov 2013
wind turbine at Lake Lodge, The Street, Wissett, Halesworth (IP19 0JH)
Leasehold
Added 22 Nov 2013
District EAST SUFFOLK
Airspace Lake Lodge, The Street, Wissett, Halesworth (IP19 0JH)
Leasehold
Added 22 Nov 2013
District EAST SUFFOLK

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026Confirmation StatementConfirmation statement made on 10 Feb 2026 with no updates
25 Mar 2026OfficersAppointment of Mr Frederick Timothy York Mason as director
2 Mar 2026OfficersChange to director Mr Frederick Timothy York Mason on 17 Feb 2026
27 Feb 2026OfficersChange to director Mr Frederick Timothy York Mason on 16 Feb 2026
18 Feb 2026OfficersChange Person Director Company
25 Mar 2026 Confirmation Statement

Confirmation statement made on 10 Feb 2026 with no updates

25 Mar 2026 Officers

Appointment of Mr Frederick Timothy York Mason as director

2 Mar 2026 Officers

Change to director Mr Frederick Timothy York Mason on 17 Feb 2026

27 Feb 2026 Officers

Change to director Mr Frederick Timothy York Mason on 16 Feb 2026

18 Feb 2026 Officers

Change Person Director Company

Recent Activity

Latest Activity

Confirmation statement made on 10 Feb 2026 with no updates

1 months ago on 25 Mar 2026

Appointment of Mr Frederick Timothy York Mason as director

1 months ago on 25 Mar 2026

Change to director Mr Frederick Timothy York Mason on 17 Feb 2026

2 months ago on 2 Mar 2026

Change to director Mr Frederick Timothy York Mason on 16 Feb 2026

2 months ago on 27 Feb 2026

Change Person Director Company

2 months ago on 18 Feb 2026