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PHMC 1 Limited

PHMC 1 Limited is an active company incorporated on 13 December 1989 with the registered office located in Exeter, Devon. PHMC 1 Limited was registered 36 years ago.
Status
Active
Active since 16 years ago
Company No
02451959
Private limited company
Age
36 years
Incorporated 13 December 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2025 (1 month ago)
Next confirmation dated 11 December 2026
Due by 25 December 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Balliol House
Southernhay Gardens
Exeter
EX1 1NP
England
Address changed on 13 Dec 2024 (1 year 1 month ago)
Previous address was Eagle House 1 Babbage Way Exeter Science Park Exeter Devon EX5 2FN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1965
The Secretary Of State For Health
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PHMC 2 Limited
Vickery Holman Limited and Paul Raymond Withers are mutual people.
Active
LPMC Limited
Vickery Holman Limited and Paul Raymond Withers are mutual people.
Active
Eagle One Limited
Paul Raymond Withers is a mutual person.
Active
Eagle One Estates Limited
Paul Raymond Withers is a mutual person.
Active
Eagle One Homes Limited
Paul Raymond Withers is a mutual person.
Active
Eagle One Securities Limited
Paul Raymond Withers is a mutual person.
Active
Eagle One Country Shopping Limited
Paul Raymond Withers is a mutual person.
Active
Eagle One Retail Limited
Paul Raymond Withers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.15K
Increased by £1.15K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.7K
Decreased by £9.1K (-77%)
Total Liabilities
-£2.69K
Decreased by £9.11K (-77%)
Net Assets
£7
Increased by £7 (%)
Debt Ratio (%)
100%
Decreased by 0.26% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Dec 2025
Confirmation Submitted
1 Month Ago on 11 Dec 2025
Confirmation Submitted
1 Year 1 Month Ago on 13 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 13 Dec 2024
Paul James Goodes Resigned
1 Year 3 Months Ago on 16 Oct 2024
Jonathan Michael Symons Resigned
1 Year 3 Months Ago on 16 Oct 2024
Nicholas Ian Hole Resigned
1 Year 3 Months Ago on 16 Oct 2024
Vickery Holman Limited Appointed
1 Year 3 Months Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 22 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Dec 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 15 Dec 2025
Confirmation statement made on 11 December 2025 with no updates
Submitted on 11 Dec 2025
Confirmation statement made on 13 December 2024 with updates
Submitted on 13 Dec 2024
Registered office address changed from Eagle House 1 Babbage Way Exeter Science Park Exeter Devon EX5 2FN to Balliol House Southernhay Gardens Exeter EX1 1NP on 13 December 2024
Submitted on 13 Dec 2024
Termination of appointment of Nicholas Ian Hole as a director on 16 October 2024
Submitted on 16 Oct 2024
Termination of appointment of Jonathan Michael Symons as a director on 16 October 2024
Submitted on 16 Oct 2024
Termination of appointment of Paul James Goodes as a director on 16 October 2024
Submitted on 16 Oct 2024
Appointment of Vickery Holman Limited as a director on 9 October 2024
Submitted on 9 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 22 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Repayment History
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