GUY PHILLIPS LIMITED

Active Ilford

Buying and selling of own real estate

1 employees website.com
Buying and selling of own real estate
G

GUY PHILLIPS LIMITED

Buying and selling of own real estate

Founded 27 Feb 2013 Active Ilford, England 1 employees website.com
Buying and selling of own real estate

Previous Company Names

APL2 INVESTMENTS LIMITED 27 Feb 2013 — 9 May 2017
Accounts Submitted 26 Aug 2025 Next due 27 May 2026 6 days remaining
Confirmation Submitted 16 Mar 2026 Next due 13 Mar 2027 9 months remaining
Net assets £330K £23K 2024 year on year
Total assets £2M £494K 2024 year on year
Total Liabilities £1M £471K 2024 year on year
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

324 Olympic House 28-42 Clements Road Ilford Essex IG1 1BA England

Full company profile for GUY PHILLIPS LIMITED (08422972), an active company based in Ilford, England. Incorporated 27 Feb 2013. Buying and selling of own real estate. 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

N/A

Decreased by £13.88k (-100%)

Net Assets

£330.19k

Increased by £22.93k (+7%)

Total Liabilities

£1.19M

Increased by £470.76k (+65%)

Turnover

N/A

Employees

1

Debt Ratio

78%

Increased by 8 (+11%)

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
Ashley Phillips, NicholasDirectorBritishEngland6827 Feb 2013Active
Barber, Kathryn JaneDirectorBritishEngland6727 Feb 2013Active
Phillips, Guy Morgan NicholasDirectorBritishCanada348 May 2017Active

Shareholders

Shareholders (3)

Guy Morgan Nicholas Phillips
98.0%
98
Kathryn Jane Barber
1.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Guy Morgan Nicholas Phillips

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1991
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

3 outstanding 1 satisfied

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
Flat 2, 6 The Quadrant, Richmond (TW9 1BP) RICHMOND UPON THAMES
Leasehold£270,00016 Aug 2019
7 Weston Road, Acton (W4 5NP) EALING
Freehold-24 Apr 2013
Flat 2, 6 The Quadrant, Richmond (TW9 1BP)
Leasehold £270,000
Added 16 Aug 2019
District RICHMOND UPON THAMES
7 Weston Road, Acton (W4 5NP)
Freehold
Added 24 Apr 2013
District EALING

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026Confirmation StatementConfirmation statement made on 27 Feb 2026 with updates
10 Mar 2026OfficersChange to director Mr Nick Ashley Phillips on 1 Feb 2026
15 Jan 2026OfficersChange to director Guy Morgan Nicholas Phillips on 1 Oct 2025
26 Aug 2025AccountsAnnual accounts made up to 27 Aug 2024
13 Mar 2025Confirmation StatementConfirmation statement made on 27 Feb 2025 with updates
16 Mar 2026 Confirmation Statement

Confirmation statement made on 27 Feb 2026 with updates

10 Mar 2026 Officers

Change to director Mr Nick Ashley Phillips on 1 Feb 2026

15 Jan 2026 Officers

Change to director Guy Morgan Nicholas Phillips on 1 Oct 2025

26 Aug 2025 Accounts

Annual accounts made up to 27 Aug 2024

13 Mar 2025 Confirmation Statement

Confirmation statement made on 27 Feb 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 27 Feb 2026 with updates

2 months ago on 16 Mar 2026

Change to director Mr Nick Ashley Phillips on 1 Feb 2026

2 months ago on 10 Mar 2026

Change to director Guy Morgan Nicholas Phillips on 1 Oct 2025

4 months ago on 15 Jan 2026

Annual accounts made up to 27 Aug 2024

8 months ago on 26 Aug 2025

Confirmation statement made on 27 Feb 2025 with updates

1 years ago on 13 Mar 2025