PHYLLIS EARLE LIMITED

Key Data

Status

Active

Company No.

00177174

Incorporation date

07/10/1921

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1986)

17/06/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

30/05/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

20/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

07/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

29/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

13/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

19/08/1994

Full accounts made up to 1993-12-31

View PDF (16 pages)

27/06/1994

Return made up to 13/06/94; full list of members

View PDF (7 pages)

21/06/1994

New director appointed

View PDF (4 pages)

23/05/1994

Director resigned

View PDF (2 pages)

05/08/1993

Full accounts made up to 1992-12-31

View PDF (13 pages)

13/08/1992

Full accounts made up to 1991-12-31

View PDF (12 pages)

18/10/1991

Return made up to 05/06/91; full list of members

View PDF (7 pages)

13/08/1991

Full accounts made up to 1990-12-31

View PDF (12 pages)

03/08/1990

Return made up to 13/06/90; full list of members

View PDF (5 pages)

19/07/1990

Full accounts made up to 1989-12-31

View PDF (12 pages)

25/04/1990

Return made up to 24/07/89; full list of members

View PDF (5 pages)

01/08/1989

Full accounts made up to 1988-12-31

View PDF (12 pages)

30/01/1989

Return made up to 17/10/88; full list of members

View PDF (3 pages)

30/01/1989

Particulars of mortgage/charge

View PDF (6 pages)

02/11/1988

Full accounts made up to 1987-12-31

View PDF (12 pages)

05/02/1988

New secretary appointed;director resigned

View PDF (4 pages)

20/01/1988

Secretary resigned;director resigned

View PDF (2 pages)

07/01/1988

Return made up to 10/12/87; full list of members

View PDF (4 pages)

05/01/1988

New director appointed

View PDF (2 pages)

18/11/1987

Full accounts made up to 1986-12-31

View PDF (10 pages)

08/01/1987

Return made up to 22/12/86; full list of members

View PDF (4 pages)

08/12/1986

Full accounts made up to 1985-12-31

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+99.91 % *

* during past year

Cash in Bank

£758,016.00

Business linkages

Check business linkages of PHYLLIS EARLE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

13/06/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
5.76M
-
0.00
379.17K
-

2022
1
5.91M
-
0.00
758.02K
-

2022
1
5.91M
-
0.00
758.02K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

5.91M £2.69 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

758.02K £99.91 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CORNHILL SECRETARIES LIMITED	Nominee Secretary	13/06/1992 - 30/06/2014	228
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED	Corporate Secretary	16/05/2018 - Present	41
Ducker, Sarah Juliet	Director	25/04/1994 - 31/01/2018	14
Tustian, Catherine Jayne	Director	25/04/1994 - Present	11

Persons with Significant Control

No PSC data available.

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MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
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TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About PHYLLIS EARLE LIMITED

PHYLLIS EARLE LIMITED is an(a) Active company incorporated on 07/10/1921 with the registered office located at Little Stoke Manor, North Stoke, Wallingford, Oxfordshire OX10 6AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of PHYLLIS EARLE LIMITED?

PHYLLIS EARLE LIMITED is currently Active. It was registered on 07/10/1921 .

Where is PHYLLIS EARLE LIMITED located?

PHYLLIS EARLE LIMITED is registered at Little Stoke Manor, North Stoke, Wallingford, Oxfordshire OX10 6AX.

What does PHYLLIS EARLE LIMITED do?

PHYLLIS EARLE LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does PHYLLIS EARLE LIMITED have?

PHYLLIS EARLE LIMITED had 1 employees in 2022.

What is the latest filing for PHYLLIS EARLE LIMITED?

The latest filing was on 17/06/2025: Confirmation statement made on 2025-06-13 with no updates.