PHILWISE LIMITED

01473790
Active Hayes

Building of ships and floating structures

2 employees website.com
Building of ships and floating structuresAccounting and auditing activities +2
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PHILWISE LIMITED

01473790

Building of ships and floating structures

Founded 17 Jan 1980 Active Hayes, England 2 employees website.com
Building of ships and floating structuresAccounting and auditing activitiesRenting and leasing of office machinery and equipment (including computers)Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Submitted 29 Sept 2025 Next due 29 Mar 2026 4 months overdue
Confirmation Submitted 12 May 2026 Next due 15 Feb 2027 7 months remaining
Net assets £6K £5K 2024 year on year
Total assets £52K £18K 2024 year on year
Total Liabilities £47K £13K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

168 Cranford Drive Hayes UB3 4LG England

Full company profile for PHILWISE LIMITED (01473790), an active company based in Hayes, England. Incorporated 17 Jan 1980. Building of ships and floating structures. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2024
Type total-exemption-full
Next accounts 29 Jun 2025
Due by 29 Mar 2026 4 months overdue

Balance Sheet & P&L (2014–2024)

Cash in Bank

£52.42k

Increased by £42.08k (+407%)

Net Assets

£5.52k

Increased by £4.93k (+837%)

Total Liabilities

£46.90k

Increased by £12.90k (+38%)

Turnover

N/A

Employees

2

Debt Ratio

89%

Decreased by 9 (-9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Jun Year End
2023
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (5)

Trupti Chudasama
100.0%
200
Kimberley Jayne Smith
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Trupti Chudasama

Indian

Active
Notified 1 Feb 2025
Residence England
DOB July 1988
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Philip Oliver Gould Smith

Ceased 28 Jan 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026Confirmation StatementConfirmation statement made on 1 Feb 2026 with no updates
11 May 2026OfficersTermination of Philip Oliver Gould Smith as director on 30 Apr 2026
29 Sept 2025AccountsAnnual accounts made up to 30 Jun 2024
29 Jun 2025AccountsAnnual accounts made up to 30 Jun 2024
1 Feb 2025OfficersTermination of Linda Elizabeth Smith as director on 31 Jan 2025
12 May 2026 Confirmation Statement

Confirmation statement made on 1 Feb 2026 with no updates

11 May 2026 Officers

Termination of Philip Oliver Gould Smith as director on 30 Apr 2026

29 Sept 2025 Accounts

Annual accounts made up to 30 Jun 2024

29 Jun 2025 Accounts

Annual accounts made up to 30 Jun 2024

1 Feb 2025 Officers

Termination of Linda Elizabeth Smith as director on 31 Jan 2025

Recent Activity

Latest Activity

Confirmation statement made on 1 Feb 2026 with no updates

1 months ago on 12 May 2026

Termination of Philip Oliver Gould Smith as director on 30 Apr 2026

1 months ago on 11 May 2026

Annual accounts made up to 30 Jun 2024

9 months ago on 29 Sept 2025

Annual accounts made up to 30 Jun 2024

12 months ago on 29 Jun 2025

Termination of Linda Elizabeth Smith as director on 31 Jan 2025

1 years ago on 1 Feb 2025