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Home > England & Wales Companies > H.R. PHILPOT & SON (HOLDINGS) LIMITED
Company Information for

H.R. PHILPOT & SON (HOLDINGS) LIMITED

BARLEYLANDS FARMHOUSE, BARLEYLANDS ROAD, BILLERICAY, ESSEX, CM11 2UD,
Company Registration Number
02122290
Private Limited Company
Active

Company Overview

About H.r. Philpot & Son (holdings) Ltd
H.R. PHILPOT & SON (HOLDINGS) LIMITED was founded on 1987-04-13 and has its registered office in Billericay. The organisation's status is listed as "Active". H.r. Philpot & Son (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
H.R. PHILPOT & SON (HOLDINGS) LIMITED
 
Legal Registered Office
BARLEYLANDS FARMHOUSE
BARLEYLANDS ROAD
BILLERICAY
ESSEX
CM11 2UD
Other companies in CM11
 
Filing Information
Company Number 02122290
Company ID Number 02122290
Date formed 1987-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-03-05 09:02:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H.R. PHILPOT & SON (HOLDINGS) LIMITED
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Company Officers of H.R. PHILPOT & SON (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
JOANNA CHRISTINA WESTWOOD PHILPOT
 Company Secretary 1994-02-02
ANDREW PETER THOMAS PHILPOT
 Director 1993-07-01
CHRISTOPHER JAMES HAROLD PHILPOT
 Director 1991-12-01
PETER JOHN HAROLD PHILPOT
 Director 1991-12-01
STUART JOHN ROSS PHILPOT
 Director 1997-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JOHN WILLY
 Director 2005-02-10 2009-06-04
HAROLD ROSS PHILPOT
 Director 1991-12-01 1995-10-16
MARY ELIZABETH PHILPOT
 Company Secretary 1991-12-01 1994-02-02
MARY ELIZABETH PHILPOT
 Director 1991-12-01 1994-02-02
MICHAEL GORDON PHILPOT
 Director 1991-12-01 1994-02-02
PETER GORDON PHILPOT
 Director 1991-12-01 1994-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNA CHRISTINA WESTWOOD PHILPOT A.H.PHILPOT & SONS LIMITED Company Secretary 2007-04-25 CURRENT 1937-05-20 Active
JOANNA CHRISTINA WESTWOOD PHILPOT PJH FARMING LIMITED Company Secretary 2006-08-25 CURRENT 2006-08-25 Active
JOANNA CHRISTINA WESTWOOD PHILPOT H.R. PHILPOT & SON (GREAT HAYES) LIMITED Company Secretary 1992-10-14 CURRENT 1955-10-17 Active
JOANNA CHRISTINA WESTWOOD PHILPOT H.R. PHILPOT & SON (BARLEYLANDS) LIMITED Company Secretary 1991-10-14 CURRENT 1964-04-03 Active
ANDREW PETER THOMAS PHILPOT APT PHILPOT LIMITED Director 2016-08-16 CURRENT 2016-08-16 Active
ANDREW PETER THOMAS PHILPOT PJH FARMING LIMITED Director 2006-10-24 CURRENT 2006-08-25 Active
ANDREW PETER THOMAS PHILPOT A.H.PHILPOT & SONS LIMITED Director 2005-06-01 CURRENT 1937-05-20 Active
ANDREW PETER THOMAS PHILPOT APT HOLDINGS LIMITED Director 2003-09-24 CURRENT 2003-09-24 Active
ANDREW PETER THOMAS PHILPOT H.R. PHILPOT & SON (BARLEYLANDS) LIMITED Director 1993-07-01 CURRENT 1964-04-03 Active
ANDREW PETER THOMAS PHILPOT A. P. T. FARMING LIMITED Director 1993-07-01 CURRENT 1947-08-19 Active
ANDREW PETER THOMAS PHILPOT H.R. PHILPOT & SON (GREAT HAYES) LIMITED Director 1993-07-01 CURRENT 1955-10-17 Active
CHRISTOPHER JAMES HAROLD PHILPOT PJHP LIMITED Director 2011-08-03 CURRENT 2011-08-03 Active
CHRISTOPHER JAMES HAROLD PHILPOT PJH FARMING LIMITED Director 2006-10-24 CURRENT 2006-08-25 Active
CHRISTOPHER JAMES HAROLD PHILPOT CJH HOLDINGS LIMITED Director 2003-09-25 CURRENT 2003-09-25 Active
CHRISTOPHER JAMES HAROLD PHILPOT C. J. H. FARMING LIMITED Director 1996-01-18 CURRENT 1995-12-20 Active
CHRISTOPHER JAMES HAROLD PHILPOT A.H.PHILPOT & SONS LIMITED Director 1995-12-01 CURRENT 1937-05-20 Active
CHRISTOPHER JAMES HAROLD PHILPOT H.R. PHILPOT & SON (GREAT HAYES) LIMITED Director 1992-10-14 CURRENT 1955-10-17 Active
CHRISTOPHER JAMES HAROLD PHILPOT H.R. PHILPOT & SON (BARLEYLANDS) LIMITED Director 1991-10-14 CURRENT 1964-04-03 Active
PETER JOHN HAROLD PHILPOT HEART OF GOLD CARE LTD Director 2016-05-09 CURRENT 2016-05-09 Active
PETER JOHN HAROLD PHILPOT HEART OF GOLD LIMITED Director 2016-04-05 CURRENT 2016-04-05 Active
PETER JOHN HAROLD PHILPOT PJHP LIMITED Director 2011-08-03 CURRENT 2011-08-03 Active
PETER JOHN HAROLD PHILPOT PJH FARMING LIMITED Director 2006-08-25 CURRENT 2006-08-25 Active
PETER JOHN HAROLD PHILPOT SJR FARMING LIMITED Director 2006-08-24 CURRENT 2006-08-24 Active
PETER JOHN HAROLD PHILPOT CJH HOLDINGS LIMITED Director 2003-09-25 CURRENT 2003-09-25 Active
PETER JOHN HAROLD PHILPOT APT HOLDINGS LIMITED Director 2003-09-24 CURRENT 2003-09-24 Active
PETER JOHN HAROLD PHILPOT C. J. H. FARMING LIMITED Director 1996-01-18 CURRENT 1995-12-20 Active
PETER JOHN HAROLD PHILPOT A.H.PHILPOT & SONS LIMITED Director 1992-12-01 CURRENT 1937-05-20 Active
PETER JOHN HAROLD PHILPOT H.R. PHILPOT & SON (GREAT HAYES) LIMITED Director 1992-10-14 CURRENT 1955-10-17 Active
PETER JOHN HAROLD PHILPOT H.R. PHILPOT & SON (BARLEYLANDS) LIMITED Director 1991-10-14 CURRENT 1964-04-03 Active
PETER JOHN HAROLD PHILPOT A. P. T. FARMING LIMITED Director 1991-09-06 CURRENT 1947-08-19 Active
STUART JOHN ROSS PHILPOT PJHP LIMITED Director 2011-08-03 CURRENT 2011-08-03 Active
STUART JOHN ROSS PHILPOT PJH FARMING LIMITED Director 2006-10-24 CURRENT 2006-08-25 Active
STUART JOHN ROSS PHILPOT SJR FARMING LIMITED Director 2006-08-24 CURRENT 2006-08-24 Active
STUART JOHN ROSS PHILPOT A.H.PHILPOT & SONS LIMITED Director 2005-06-01 CURRENT 1937-05-20 Active
STUART JOHN ROSS PHILPOT H.R. PHILPOT & SON (BARLEYLANDS) LIMITED Director 1997-07-01 CURRENT 1964-04-03 Active
STUART JOHN ROSS PHILPOT H.R. PHILPOT & SON (GREAT HAYES) LIMITED Director 1997-07-01 CURRENT 1955-10-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-1930/09/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-02CONFIRMATION STATEMENT MADE ON 25/08/24, WITH NO UPDATES
2024-04-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-08-25CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2023-02-15Unaudited abridged accounts made up to 2022-09-30
2022-09-08CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-06-2030/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2019-06-20AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2018-03-19AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
2017-05-02AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 110000
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 110000
2015-09-22AR0101/09/15 ANNUAL RETURN FULL LIST
2015-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 110000
2014-09-30AR0101/09/14 ANNUAL RETURN FULL LIST
2014-03-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 110000
2013-10-17AR0101/09/13 ANNUAL RETURN FULL LIST
2013-04-18AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-10-02AR0101/09/12 ANNUAL RETURN FULL LIST
2012-10-02CH01Director's details changed for Andrew Peter Thomas Philpot on 2012-08-01
2012-03-29AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-09-30AR0101/09/11 ANNUAL RETURN FULL LIST
2011-03-24AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-10-20AR0101/09/10 ANNUAL RETURN FULL LIST
2010-04-14AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-09-17363aReturn made up to 01/09/09; full list of members
2009-06-07288bAppointment terminated director robert willy
2009-04-27AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-09-19363aReturn made up to 01/09/08; full list of members
2008-05-21AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-09-14363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-05-03AAFULL ACCOUNTS MADE UP TO 02/10/06
2006-09-29363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-05-30MEM/ARTSARTICLES OF ASSOCIATION
2006-05-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-09AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-09-14363aRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-05-26AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-02-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-17288aNEW DIRECTOR APPOINTED
2005-02-17RES13DIVISION 10/02/05
2005-02-17RES12VARYING SHARE RIGHTS AND NAMES
2004-09-23363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-06-16395PARTICULARS OF MORTGAGE/CHARGE
2004-06-02AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-10-04363sRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-05-14AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-09-17363sRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-06-25AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-09-06363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-06363sRETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2001-07-13AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-09-08363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-08363sRETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
2000-07-06AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-10-18363sRETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS
1999-08-01AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-09-04363(288)DIRECTOR'S PARTICULARS CHANGED
1998-09-04363sRETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS
1998-07-02AAFULL GROUP ACCOUNTS MADE UP TO 30/09/97
1997-11-10WRES13DIR POWER/LAND PURCHASE 31/10/97
1997-09-05363sRETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS
1997-07-27AAFULL GROUP ACCOUNTS MADE UP TO 30/09/96
1997-07-10288aNEW DIRECTOR APPOINTED
1996-09-29363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1996-09-29363sRETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS
1996-08-02AAFULL GROUP ACCOUNTS MADE UP TO 30/09/95
1996-02-13287REGISTERED OFFICE CHANGED ON 13/02/96 FROM: MILL GREEN HOUSE INGATESTONE ESSEX
1995-09-08AUDAUDITOR'S RESIGNATION
1995-09-08363sRETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS
1995-07-26AAFULL GROUP ACCOUNTS MADE UP TO 30/09/94
1994-09-14363xRETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS
1994-06-13AAFULL GROUP ACCOUNTS MADE UP TO 30/09/93
1994-06-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-04-29288DIRECTOR RESIGNED
1994-04-29288SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-12-13363sRETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS
1993-07-13288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to H.R. PHILPOT & SON (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against H.R. PHILPOT & SON (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-06-16 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-10-02
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H.R. PHILPOT & SON (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of H.R. PHILPOT & SON (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H.R. PHILPOT & SON (HOLDINGS) LIMITED
Trademarks
We have not found any records of H.R. PHILPOT & SON (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H.R. PHILPOT & SON (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as H.R. PHILPOT & SON (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where H.R. PHILPOT & SON (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H.R. PHILPOT & SON (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H.R. PHILPOT & SON (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CM11 2UD