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P H Property Holdings Limited

P H Property Holdings Limited is an active company incorporated on 16 February 1996 with the registered office located in Cheadle, Greater Manchester. P H Property Holdings Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03160558
Private limited company
Age
29 years
Incorporated 16 February 1996
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 1 January 2025 (8 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Bollin House Oakfield Road
Cheadle Royal Business Park
Cheadle
Cheshire
SK8 3GX
Same address for the past 13 years
Telephone
01565759350
Email
Available in Endole App
Website
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • Self Employed • British • Lives in UK • Born in Sep 1965
Director • PSC • British • Lives in UK • Born in Oct 1959
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1965
Director • Technical Director • British • Lives in UK • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Sinfonia Asset Management Limited
Mr Paul Henry Hogarth is a mutual person.
Active
Withington Investments Limited
Mr Paul Henry Hogarth is a mutual person.
Active
Tatton Oak Limited
Mr Paul Henry Hogarth is a mutual person.
Active
Rascasse Investments (PFS) Limited
Mr Paul Henry Hogarth is a mutual person.
Active
Hermitage (No.1) Limited
Mr Paul Henry Hogarth is a mutual person.
Active
Tatton Capital Limited
Mr Paul Henry Hogarth is a mutual person.
Active
Tatton Capital Group Limited
Mr Paul Henry Hogarth is a mutual person.
Active
Paradigm Partners Limited
Mr Paul Henry Hogarth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£150K
Decreased by £2.69M (-95%)
Turnover
£12.25M
Decreased by £26.87M (-69%)
Employees
38
Increased by 1 (+3%)
Total Assets
£22.43M
Increased by £10.4M (+86%)
Total Liabilities
-£14.45M
Increased by £10.87M (+304%)
Net Assets
£7.98M
Decreased by £473K (-6%)
Debt Ratio (%)
64%
Increased by 34.69% (+117%)
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Group Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Group Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Charge Satisfied
2 Years 3 Months Ago on 15 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Jan 2023
Accounting Period Extended
2 Years 9 Months Ago on 6 Dec 2022
James Randle Heyworth Resigned
3 Years Ago on 19 Apr 2022
Group Accounts Submitted
3 Years Ago on 31 Mar 2022
Confirmation Submitted
3 Years Ago on 3 Feb 2022
Get Credit Report
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Documents
Confirmation statement made on 1 January 2025 with no updates
Submitted on 21 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 1 January 2024 with no updates
Submitted on 9 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Satisfaction of charge 031605580053 in full
Submitted on 15 May 2023
Confirmation statement made on 1 January 2023 with no updates
Submitted on 16 Jan 2023
Current accounting period extended from 30 June 2022 to 31 December 2022
Submitted on 6 Dec 2022
Termination of appointment of James Randle Heyworth as a director on 19 April 2022
Submitted on 25 Apr 2022
Group of companies' accounts made up to 30 June 2021
Submitted on 31 Mar 2022
Confirmation statement made on 1 January 2022 with no updates
Submitted on 3 Feb 2022
Repayment History
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