A.G. PHILLIPS & SON LIMITED

Active
  • Company number
    01602404Copy
    Copy
  • Private limited company
  • Incorporated07/12/1981 · 44 years old
  • Mixed farming

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Wellesley House, 204 London Road, Waterlooville, Hampshire PO7 7AN
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 03/03/2026

    Confirmation statement made on 2026-02-28 with updates

    View PDF (6 pages)
  2. 26/01/2026

    Statement of capital following an allotment of shares on 2025-03-31

    View PDF (3 pages)
  3. 17/12/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (14 pages)
  4. 03/04/2025

    Confirmation statement made on 2025-02-28 with updates

    View PDF (5 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

14/03/2027Filing deadline

Next statement date
28/02/2027
Last statement dated
28/02/2026

See the full filing history

Financial performance

The latest figures A.G. PHILLIPS & SON LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£1.12M2025
-2.07%vs 2024

2024: £1.14M

Total Assets

£1.33M2025
0.24%vs 2024

2024: £1.33M

Cash in Bank

£622.91K2025
1.04%vs 2024

2024: £616.48K

Total Liabilities

£214.26K2025
14.27%vs 2024

2024: £187.50K

Employees

62025
+2vs 2024

2024: 4

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, up 14.27% on 2024. See the full financial analysis for A.G. PHILLIPS & SON LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

32021
62022
22023
42024
62025
YearEmployeesChange
20256+2
20244+2
20232-4
20226+3
20213–

Reported employee count increased from 3 in 2021 to 6 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

3

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director24/03/2022–Present1
Director01/03/2025–Present0
Director01/03/2025–Present0

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
11/05/2017–Present0
01/02/2023–Present1
01/02/2023–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
11
Since 21/12/2022
Last 12 months
3
+1 vs the year before
Most recent filing
03/03/2026
7 months ago

What changed in the last year

  • Confirmation statementLatest 03/03/2026
  • Share capitalLatest 26/01/2026
  • Accounts filedLatest 17/12/2025

Filing timeline

  1. 03/03/2026

    Confirmation statement made on 2026-02-28 with updates

    View PDF (6 pages)
  2. 26/01/2026

    Statement of capital following an allotment of shares on 2025-03-31

    View PDF (3 pages)
  3. 17/12/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (14 pages)
  4. 03/04/2025

    Confirmation statement made on 2025-02-28 with updates

    View PDF (5 pages)
  5. 31/12/2024

    Total exemption full accounts made up to 2024-03-31

    View PDF (15 pages)
  6. 13/03/2024

    Confirmation statement made on 2024-02-29 with no updates

    View PDF (3 pages)
  7. 21/12/2023

    Total exemption full accounts made up to 2023-03-31

    View PDF (14 pages)
  8. 03/05/2023

    Withdrawal of a person with significant control statement on 2023-05-03

    View PDF (2 pages)
  9. 03/05/2023

    Notification of Graham Stuart Arthur Phillips as a person with significant control on 2023-02-01

    View PDF (2 pages)
  10. 03/05/2023

    Notification of Susan Phillips as a person with significant control on 2023-02-01

    View PDF (2 pages)
  11. 21/12/2022

    Total exemption full accounts made up to 2022-03-31

    View PDF (14 pages)

See when the next accounts and confirmation statement are due

Similar companies

510 UK companies are similar to A.G. PHILLIPS & SON LIMITED, sharing the same company status (Active), the same industry sector and activity group (Mixed farming) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

510 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Mixed farming.Browse the listing

About A.G. PHILLIPS & SON LIMITED

A short description of the company, written from its Companies House record.

A.G. PHILLIPS & SON LIMITED is a private limited company registered in the United Kingdom, based in Wellesley House, 204 London Road, Waterlooville, Hampshire PO7 7AN. Companies House classifies its business as Mixed farming, one of 2 SIC classifications on its record. It has been on the register for 44 years 9 months.

The register currently records it as active. Its 2025 accounts report net assets of £1.12M and 6 employees.

A.G. PHILLIPS & SON LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records A.G. PHILLIPS & SON LIMITED under 2 registered business activities: Mixed farming (01.50 - SIC 2007) and Other sports activities (93.19/9 - SIC 2007).

A.G. PHILLIPS & SON LIMITED is recorded as active on the Companies House register, and has been on it since 07/12/1981.

The most recent accounts Okredo holds cover 2025 and report net assets of £1.12M, total assets of £1.33M, cash in bank of £622.91K and total liabilities of £214.26K.

The most recent document on the record is dated 03/03/2026: Confirmation statement made on 2026-02-28 with updates, 7 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 14/03/2027.

Companies House lists 3 officers and 3 people with significant control.