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PH Associates Limited

PH Associates Limited is an active company incorporated on 26 August 1999 with the registered office located in London, Greater London. PH Associates Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03832368
Private limited company
Age
26 years
Incorporated 26 August 1999
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 1 April 2025 (6 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Corporation Service Company (Uk) Limited
5 Churchill Place, 10th Floor
London
E14 5HU
United Kingdom
Address changed on 25 Apr 2024 (1 year 6 months ago)
Previous address was Open Health the Weighbridge, Brewery Courtyard High Street Marlow SL7 2FF United Kingdom
Telephone
01628 481112
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Interim Chief Executive Officer • British • Lives in UK • Born in Jun 1968
Director • Director • Chief Executive Officer • American • Lives in United States • Born in Nov 1974
Director • Chief People Officer • British • Lives in UK • Born in Sep 1974
Director • Interim Chief People Officer • British • Lives in England • Born in Sep 1959
Director • British • Lives in UK • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Succinct Communications Limited
Corporation Service Company (UK) Limited, Stephen Philip Windsor, and 4 more are mutual people.
Active
Choice Healthcare Solutions Limited
Corporation Service Company (UK) Limited, Stephen Philip Windsor, and 4 more are mutual people.
Active
Harvey Walsh Limited
Corporation Service Company (UK) Limited, Stephen Philip Windsor, and 4 more are mutual people.
Active
Pharmerit Limited
Corporation Service Company (UK) Limited, Stephen Philip Windsor, and 4 more are mutual people.
Active
14 Curzon Street 1 Limited
Stephen Philip Windsor, Corporation Service Company (UK) Limited, and 4 more are mutual people.
Active
OHC London Holdings Limited
Corporation Service Company (UK) Limited, Stephen Philip Windsor, and 4 more are mutual people.
Active
Open Health Patient Engagement Limited
Stephen Philip Windsor, Corporation Service Company (UK) Limited, and 4 more are mutual people.
Active
14 Curzon Street 2 Limited
Stephen Philip Windsor, Corporation Service Company (UK) Limited, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£127.36K
Increased by £33.37K (+36%)
Turnover
£5.92M
Decreased by £902.27K (-13%)
Employees
28
Decreased by 24 (-46%)
Total Assets
£2.71M
Increased by £1.59M (+141%)
Total Liabilities
-£6.16M
Increased by £1.7M (+38%)
Net Assets
-£3.45M
Decreased by £111.04K (+3%)
Debt Ratio (%)
227%
Decreased by 169.1% (-43%)
Latest Activity
Subsidiary Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Mr Matthew Ryan D'auria Appointed
6 Months Ago on 1 Apr 2025
Vivid Sehgal Resigned
6 Months Ago on 1 Apr 2025
Mr Stephen Philip Windsor Appointed
10 Months Ago on 10 Dec 2024
Lisa Dodman Resigned
11 Months Ago on 26 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 14 Nov 2024
Mr Vivid Sehgal Appointed
1 Year 3 Months Ago on 17 Jul 2024
Mrs Lisa Dodman Appointed
1 Year 3 Months Ago on 17 Jul 2024
Robert John Barker Resigned
1 Year 3 Months Ago on 12 Jul 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 15 Apr 2025
Termination of appointment of Vivid Sehgal as a director on 1 April 2025
Submitted on 3 Apr 2025
Appointment of Mr Matthew Ryan D'auria as a director on 1 April 2025
Submitted on 3 Apr 2025
Appointment of Mr Stephen Philip Windsor as a director on 10 December 2024
Submitted on 15 Jan 2025
Termination of appointment of Lisa Dodman as a director on 26 November 2024
Submitted on 11 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Nov 2024
Repayment History
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