CompanyTrack
P

PHILLIPS 66 UK HOLDINGS LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
P

PHILLIPS 66 UK HOLDINGS LIMITED

Activities of head offices

Founded 21 Nov 2011 Active London, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 7 Oct 2025
Confirmation Statement Submitted 26 Nov 2025
Net assets £1902.98M £225.92M 2023 year on year
Total assets £2508.71M £30.72M 2023 year on year
Total Liabilities £605.73M £256.64M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

7th Floor 200-202 Aldersgate Street London EC1A 4HD

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£4.63M

Decreased by £20.57M (-82%)

Net Assets

£1902.98M

Increased by £225.92M (+13%)

Total Liabilities

£605.73M

Decreased by £256.64M (-30%)

Turnover

£630.22M

Decreased by £88.37M (-12%)

Employees

N/A

Debt Ratio

24%

Decreased by 10 (-29%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jan 2019100£0£0

Officers

Officers

9 active 25 resigned
Status
Andrew Thomas BunnDirectorBritishEngland421 Jul 2024Active
Anna JanaszekSecretaryUnknownUnknown31 Oct 2018Active
Giles Robert GriffithsDirectorBritishEngland441 Feb 2025Active
Nina Elizabeth McknightDirectorBritishEngland4618 Nov 2020Active
Paul Matthew FurseyDirectorBritishUnited Kingdom541 Jan 2023Active
Robert Edwin SherwellDirectorBritishEngland5031 Dec 2018Active
Rupert Justin TurnerDirectorBritishEngland632 Sept 2022Active
Ruth Maretta WhiteSecretaryUnknownUnknown30 Apr 2012Active

Shareholders

Shareholders (1)

Phillips 66 International Investments Ltd.
100.0%
652,000,50126 Nov 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Phillips 66 International Investments Ltd.

Cayman Islands

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

PHILLIPS 66 INTERNATIONAL INVESTMENTS LTD. cayman islands
PHILLIPS 66 UK HOLDINGS LIMITED Current Company
PHILLIPS 66 LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
26 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-21 with no updatesView(3 pages)
7 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(256 pages)
3 Feb 2025OfficersAppointment of Mr Giles Robert, David, Griffiths as director on 2025-02-01View(2 pages)
31 Jan 2025OfficersTermination of Chad Ray Love as director on 2025-01-31View(1 page)
31 Dec 2024OfficersTermination of Neal Andrew Holland as director on 2024-12-31View(1 page)
26 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-21 with no updates

7 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

3 Feb 2025 Officers

Appointment of Mr Giles Robert, David, Griffiths as director on 2025-02-01

31 Jan 2025 Officers

Termination of Chad Ray Love as director on 2025-01-31

31 Dec 2024 Officers

Termination of Neal Andrew Holland as director on 2024-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-21 with no updates

2 months ago on 26 Nov 2025

Annual accounts made up to 2024-12-31

4 months ago on 7 Oct 2025

Appointment of Mr Giles Robert, David, Griffiths as director on 2025-02-01

1 years ago on 3 Feb 2025

Termination of Chad Ray Love as director on 2025-01-31

1 years ago on 31 Jan 2025

Termination of Neal Andrew Holland as director on 2024-12-31

1 years ago on 31 Dec 2024