OpenRegistry
Companies House/Swindon/Company profile

PHILLIPS AND SUTTON LIMITED

Active
02904740·incorporated 1994-03-04

PHILLIPS AND SUTTON LIMITED is an active UK private limited company, incorporated on 4 March 1994 at Companies House (number 02904740; OpenRegistry canonical ID GB-02904740-phillips-and-sutton-limited). Sophymarine's OpenRegistry classifies it under SIC 43220 (Plumbing, heat and air-conditioning installation), one of 45,167 active UK entities in that code and one of 14,299 active companies registered in Swindon (postcode SN3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-03-04
Registered Address
VICARAGE COURT, 160 ERMIN STREET, SWINDON, SN3 4NE, ENGLAND
SIC
43220 — Plumbing, heat and air-conditioning installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-01. Next confirmation statement due 2027-04-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PHILLIPS AND SUTTON LIMITED has 3 persons with significant control on file:

  • Ms Amy Clare Brown born 1980 resident in England, British national. Notified 2022-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Edward Edric Sheldon born 1994 resident in England, British national. Notified 2022-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Phillips & Sheldon Ltd (England reg. 15365665). Notified 2023-12-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The company has not yet completed all steps to find a PSC.

4 historical PSC records have ceased:

  • Mr Garry Robert Phillips born 1956 resident in England, British national. Notified 2018-02-09. Ceased 2022-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Danny Laken born 1999 resident in England, British national. Notified 2022-09-01. Ceased 2023-12-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gary William Laken born 1964 resident in England, British national. Notified 2018-02-09. Ceased 2022-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-03-31. Ceased 2019-03-01.

Similar UK companies

Other companies registered under SIC 43220 (Plumbing, heat and air-conditioning installation):

Other companies registered in Swindon: