CompanyCore
UK company intelligence
Company profile report
Prepared 22 July 2026
A.G. PHILLIPS & SON LIMITED
01602404 · ltd · incorporated 1981-12-07
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Wellesley House, 204 London Road, Waterlooville, PO7 7AN
- SIC codes
- 01500 — SIC 01500; 93199 — Other sports activities
- Accounts next due
- 2026-12-31
- Confirmation statement next due
- 2027-03-14
2. Directors (4 active)
- PHILLIPS, Grahame Stuart Arthur
- director · born 12/1954 (age 72)
- PHILLIPS, Susan
- director · appointed 2022-03-24 · born 8/1957 (age 69)
- PHILLIPS, Thomas Grahame
- director · appointed 2025-03-01 · born 11/1992 (age 34)
- PHILLIPS, William George
- director · appointed 2025-03-01 · born 2/1994 (age 32)
3. Shareholders (2 active)
- Graham Stuart Arthur Phillips
- 25-50% shares · 25-50% voting
- Mrs Susan Phillips
- 25-50% shares
4. Security
4 total charges (0 outstanding, 4 satisfied).
Headline verdict
- Opportunity score
- 78/100 (Strong)
- Owner dependency
- high — 78/100
- Red flags
- 0 high · 1 medium · 0 low