PHIBBS LIMITED
ActiveCompany number 05928066
Croydon, England · Incorporated 7 September 2006
Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, England
Last updated on 19 September 2026
Construction of commercial buildings · SIC 41201
Company history
PHIBBS DEVELOPMENTS LIMITED · 7 September 2006 – 9 April 2013
Company overview
Incorporated on 7 September 2006 and registered in England and Wales, PHIBBS LIMITED remains an active private limited company, now trading for 20 years. It changed its name from PHIBBS DEVELOPMENTS LIMITED on 7 September 2006. Its registered office is at Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, England. Its principal activity is construction of commercial buildings (SIC 41201).
Mr Derek George Phibbs is a person with significant control who holds 25-50% of the shares and voting rights. Mrs Geraldine Mary Phibbs is a person with significant control who holds 25-50% of the shares and voting rights. The sole director is PHIBBS, Derek George (appointed 7 September 2006). PHIBBS, Geraldine May serves as company secretary (appointed 7 September 2006). The company has been served by two former officers who have since resigned.
Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 30 September 2025, on 23 March 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 7 September 2025. The next is due by 21 September 2026. 60 filings are recorded against the company at Companies House, most recently an accounts filing on 23 March 2026.
Compliance
Financial snapshot
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Capital table
Updated on 19 September 2026- DEREK GEORGE PHIBBS (50.0%)
- GERALDINE MARY PHIBBS (50.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 50 | GBP | £50.000 | ||||
| ORDINARY-A | 50 | GBP | £50.000 | ||||
| Total | 100 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| GERALDINE MARY PHIBBS | ORDINARY | 50 | 50.00% | 50 | 50.00% |
| DEREK GEORGE PHIBBS | ORDINARY-A | 50 | 50.00% | 50 | 50.00% |
| Total | 100 | 100% | 100 | 100% |
Officers
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Filing history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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CR0 1AA