Phipps Relations Limited in London, SE1 1DN

Description

Data updated on: 01-11-2023

Based in 79 Borough Road, London SE1 1DN Phipps Relations Limited is a Private Limited Company registered under the 08737308 Companies House Reg No. It's been established eleven years ago. The company started under the business name Shoot Pr, but for the last 11 years has been on the market under the business name Phipps Relations Limited. This firm's SIC code is 70210 which means Public relations and communications activities. The company's latest accounts cover the period up to 2022-12-31 and the most current confirmation statement was released on 2023-10-17.

The limited company owes its well established position on the market and constant improvement to a group of two directors, specifically Nicola F. and Miranda P., who have been guiding the firm since 3rd November 2014. At least one secretary in this firm is a limited company, specifically Afp Services Limited.

Previous company's names
Phipps Relations Limited 2013-12-04
Shoot Pr Limited 2013-10-17

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Currency

Balance Sheet
Cash Bank On Hand		171 391	76 862	106 303
Current Assets	586 524	590 583	605 891	585 838
Debtors	343 510	419 192	529 029	479 535
Net Assets Liabilities		451 646	434 458	408 517
Other Debtors		88 636	132 538	133 795
Property Plant Equipment		12 498	11 027	22 376
Cash Bank In Hand	243 014	171 391
Intangible Fixed Assets	22 083	19 583
Net Assets Liabilities Including Pension Asset Liability	377 260	451 646
Tangible Fixed Assets	3 269	12 498

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	377 160	451 546

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets		5 417	7 917	10 417
Accumulated Depreciation Impairment Property Plant Equipment		15 812	35 293	44 938
Additions Other Than Through Business Combinations Property Plant Equipment			18 010	23 067
Average Number Employees During Period		15	13	16
Corporation Tax Payable		29 350	22 807
Creditors		168 518	197 448	210 096
Fixed Assets	25 352	32 081	28 110	36 959
Future Minimum Lease Payments Under Non-cancellable Operating Leases		513 391	426 865	340 000
Increase From Amortisation Charge For Year Intangible Assets			2 500	2 500
Increase From Depreciation Charge For Year Property Plant Equipment			19 481	11 718
Intangible Assets		19 583	17 083	14 583
Intangible Assets Gross Cost		25 000	25 000	25 000
Net Current Assets Liabilities	352 611	422 065	408 443	375 742
Other Creditors		61 239	22 041	73 115
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				2 073
Other Disposals Property Plant Equipment				2 073
Other Taxation Social Security Payable		16 516	20 874
Property Plant Equipment Gross Cost		28 310	46 320	67 314
Provisions For Liabilities Balance Sheet Subtotal		2 500	2 095	4 184
Taxation Social Security Payable			43 681	27 550
Total Assets Less Current Liabilities	377 963	454 146	436 553	412 701
Trade Creditors Trade Payables		61 413	131 726	109 431
Trade Debtors Trade Receivables		330 556	396 491	345 740
Capital Employed	377 260	451 646
Creditors Due Within One Year	233 913	168 518
Intangible Fixed Assets Additions	25 000
Intangible Fixed Assets Aggregate Amortisation Impairment	2 917	5 417
Intangible Fixed Assets Amortisation Charged In Period	2 917	2 500
Intangible Fixed Assets Cost Or Valuation	25 000	25 000
Number Shares Allotted	100	100
Number Shares Allotted Increase Decrease During Period	100
Par Value Share	1	1
Provisions For Liabilities Charges	703	2 500
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions	14 359	15 295
Tangible Fixed Assets Cost Or Valuation	14 359	28 310
Tangible Fixed Assets Depreciation	11 090	15 812
Tangible Fixed Assets Depreciation Charged In Period	11 090	6 066
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		1 344
Tangible Fixed Assets Disposals		1 344
Value Shares Allotted Increase Decrease During Period	100

Company staff

Nicola F.

Role: Director

Appointed: 03 November 2014

Latest update: 6 April 2024

Miranda P.

Role: Director

Appointed: 03 November 2014

Latest update: 6 April 2024

Afp Services Limited

Role: Corporate Secretary

Appointed: 01 May 2014

Address: Bath Road, Kettering, Northants, NN16 8NQ, England

Latest update: 6 April 2024

People with significant control

Executives with significant control over the firm are: Nicola F. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Miranda P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Nicola F.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Miranda P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	31 October 2024
Confirmation statement last made up date	17 October 2023

Annual Accounts 15 July 2015
Start Date For Period Covered By Report	2013-10-17
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	15 July 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	27 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	1 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	1 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	1 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	1 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	1 January 2022
End Date For Period Covered By Report	31 December 2022

Phipps Relations Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nicola F.

Miranda P.

Afp Services Limited

Michael C.

Nicholas B.

People with significant control

Nicola F.

Miranda P.

Accounts Documents

Company filings

Filing category

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