PHILWISE LIMITED

23 REDWOOD, EGHAM, TW20 8SU

Company Number: 01473790
Incorporation date: 17-Jan-1980
Status: Active
Entity type: Private Limited Company

SIC codes:
30110 Building of ships and floating structures
69201 Accounting and auditing activities
77330 Renting and leasing of office machinery and equipment (including computers)
77390 Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified


SUMMARY

This company is 44.2 years old and is currently active. It is controlled by Mr Philip Oliver Gould Smith. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 3.5 thousand which has increased from GBP 1.4 thousand in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 2.1 thousand in the last reported period. The company has 2 active officers (directors or partners) who are or were officers of 19 other companies, 12 (63.2%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Mar-2024
Accounts Filed: TOTAL EXEMPTION FULL (30-Jun-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Jun-2017 GBP 41,357 1,018 201 817
30-Jun-2016 GBP 45,453 881 176 705
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Jun-2022 GBP 17,135 48,154 5,298 39,352 200 3,304 3,504
30-Jun-2021 GBP 4,961 55,233 3,838 50,000 200 1,195 1,395
30-Jun-2020 GBP 45,453 76,568 14,765 50,000 200 11,603 11,803
30-Jun-2019 GBP 100 28,347 23,612 200 4,535 4,735
30-Jun-2018 GBP 99 28,758 22,821 200 5,737 5,937
30-Jun-2017 GBP 100 36,000 25,637 200 10,163 10,363
30-Jun-2016 GBP 100 31,723 22,177 200 9,346 9,546
30-Jun-2015 GBP 5,864 26,123 200 8,641 8,841

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Julie GILMOUR 17 Mar 2000 31 Dec 2012 Accountant British 3 - 42
Resigned Philip Oliver Gould SMITH 25 Jan 1995 17 Mar 2000 British 1 - 25
Resigned Linda Elizabeth SMITH 25 Jan 1995 2 - 5

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Richard Alexander SMITH 23 Jun 2010 27 Dec 2015 Design Consultant British 0 - 20 (0.0%)
Resigned Kimberley Jayne SMITH 23 Jun 2010 27 Dec 2015 Media Consultant British 0 - 20 (0.0%)
Active Linda Elizabeth SMITH 29 Mar 2010 Accountant British 2 - 50 (0.0%)
Active Philip Oliver Gould SMITH 10 Jun 2008 Accountant British 1 - 2515 (57.7%)
Resigned Philip Oliver Gould SMITH 19 Jul 1991 31 Dec 1994 Accountant British 1 - 2515 (57.7%)
Resigned Philip Oliver Gould SMITH 31 Dec 1994 Accountant British 1 - 2515 (57.7%)
Active Linda Elizabeth SMITH Accountant British 2 - 50 (0.0%)
Number of active directors: 3
Average tenure of active directors: 9.9 years
Average tenure of resigned directors: 3.6 years
Average active director Dissolution Rate: 19.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
NINETY THREE CAMBRIDGE GARDENS MANAGEMENT COMPANY LIMITED (01079155) - Active
PHILWISE LIMITED (01473790) - Active
RSGB LICENCES LIMITED (02603325) - Active - Proposal to Strike off
PHILIP SMITH & CO LTD (02886277) - Active
UK OFFICENET LTD (03882567) - Dissolved
ELEMENTS GROUP LIMITED (03898776) - Dissolved
COOCACHOO LTD (03898782) - Dissolved
CHEFS ON LOCATION LTD (03909088) - Liquidation
CLIC 2 LTD (03942426) - Dissolved
THE KINGSTON MASONRY COMPANY LIMITED (03996349) - Active
JOHNSON SMITH & CO LTD (04009191) - Active
HUNTINGDON HOUSE RESIDENTS COMPANY LIMITED (04162091) - Active
SPOTLYTE LTD (04221029) - Dissolved
CLIC2BUSINESS LTD (04256638) - Dissolved
CIRRUS CONSULTING (U.K.) LTD. (04373499) - Dissolved
SOLEX ENTERPRISES LTD (04917349) - Dissolved
RENTOCLEAN LTD (05079105) - Dissolved
M W PLUMBERS LTD (06984594) - Active
XPD GROUP LTD (09699254) - Dissolved
OFFICEPOINT SERVICES LTD (09707350) - Dissolved

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

PHILWISE LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 30110 Building of ships and floating structures)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BAE SYSTEMS MARINE LIMITED VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, ENGLAND, GU16 7EX 00229770 2017-12-31 1,430,707,000 129,175,000
BAE SYSTEMS SURFACE SHIPS LIMITED VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, ENGLAND, GU16 7EX 06160534 2017-12-31 1,382,513,000 -3,616,000
DEVONPORT ROYAL DOCKYARD LIMITED DEVONPORT ROYAL DOCKYARD, DEVONPORT, PLYMOUTH, PL1 4SG 02077752 2018-03-31 734,205,000 103,879,000
BABCOCK MARINE (ROSYTH) LIMITED ROSYTH BUSINESS PARK, ROSYTH, DUNFERMLINE, FIFE, KY11 2YD SC333105 2018-03-31 312,073,000 12,730,000
SUNSEEKER INTERNATIONAL LIMITED SUNSEEKER HOUSE, WEST QUAY ROAD, POOLE, DORSET, BH15 1JD 00675320 2017-12-31 289,132,000 -1,644,000
HOLYHEAD MARINE SERVICES LIMITED NEWRY BEACH YARD, HOLYHEAD, ANGLESEY, LL65 1YB 00895484 2018-03-31 6,910,444 0
S JACKSON AND SONS BOAT BUILDERS LIMITED THE OFFICES, 161, MANCHESTER ROAD, ACCRINGTON, ENGLAND, BB5 2NY 10649484 2018-03-31 218,473 0
ALUMINIUM BOATS EAST COAST LIMITED 23 CHAPEL ROAD, TERRINGTON ST. CLEMENT, KING'S LYNN, UNITED KINGDOM, PE34 4ND 09982306 2018-02-28 119,099 0
PHILWISE LIMITED 23 REDWOOD, EGHAM, ENGLAND, TW20 8SU 01473790 2017-06-30 41,357 0 69201-Accounting and auditing activities
77330-Renting and leasing of office machinery and equipment (including computers)
77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
CK PIPEFITTING LTD 95B LETHAMHILL ROAD, RIDDRIE, GLASGOW, SCOTLAND, G33 2SF SC511730 2018-07-31 30,112 0
CHEVERTON SALES AND SERVICES LIMITED MERIDIAN HOUSE HATTONBURN, CLYNDER, HELENSBURGH, ARGYLL AND BUTE, G84 0QL SC217935 2018-04-30 8,550 0 30120-Building of pleasure and sporting boats
POD BOATS LIMITED THE SOLAR KINGFISHER CANALSIDE BEHIND 31 PRITCHATTS ROAD, EDGBASTON, BIRMINGHAM, B15 2TT 08603484 2018-03-31 1,018 0 30120-Building of pleasure and sporting boats
VOSPER THORNYCROFT (UK) LIMITED 33 WIGMORE STREET, LONDON, W1U 1QX 00070274 0000-00-00 0 0 82990-Other business support service activities not elsewhere classified

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
PHILWISE LIMITED 0.7% 4.3% 7.5% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.7% 5.7% 7.5% Medium
Sic code count 1.0% 5.6% 10.9% Medium
Do you have a dispute with a business?
Make it public