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PHG Asset Management Limited

PHG Asset Management Limited is an active company incorporated on 26 September 2006 with the registered office located in Cheltenham, Gloucestershire. PHG Asset Management Limited was registered 18 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 26 days ago
Company No
05947519
Private limited company
Age
18 years
Incorporated 26 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 27 August 2024 (1 year ago)
Next confirmation dated 27 August 2025
Due by 10 September 2025 (2 days remaining)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 344 days
For period 1 Apr30 Sep 2022 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 28 September 2023
Was due on 28 September 2024 (11 months ago)
Contact
Address
Honeybourne Place
Jessop Avenue
Cheltenham
Gloucestershire
GL50 3SH
United Kingdom
Address changed on 7 Aug 2024 (1 year 1 month ago)
Previous address was Units 3 & 4 Keynsham Works Keynsham Street Cheltenham GL52 6EJ England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jun 1964
Property Holding Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Manse Capital Limited
Stephen Charles Harper is a mutual person.
Active
Sovereign Asset Management Limited
Stephen Charles Harper is a mutual person.
Active
Attivo Group Limited
Stephen Charles Harper is a mutual person.
Active
PHG Independent Limited
Stephen Charles Harper is a mutual person.
Active
PHG Property Limited
Stephen Charles Harper is a mutual person.
Active
Attivo Financial Planning Limited
Stephen Charles Harper is a mutual person.
Active
The Finance Roome Ltd
Stephen Charles Harper is a mutual person.
Active
Attivo Financial Services Limited
Stephen Charles Harper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Mar30 Sep 2022
Traded for 18 months
Cash in Bank
£885
Increased by £676 (+323%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.89K
Decreased by £100.92K (-98%)
Total Liabilities
-£1.7K
Decreased by £13.44K (-89%)
Net Assets
£183
Decreased by £87.48K (-100%)
Debt Ratio (%)
90%
Increased by 75.56% (+513%)
Latest Activity
Voluntary Gazette Notice
26 Days Ago on 12 Aug 2025
Application To Strike Off
1 Month Ago on 5 Aug 2025
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Property Holding Group Limited (PSC) Details Changed
1 Year 1 Month Ago on 7 Aug 2024
Mr Stephen Charles Harper Details Changed
1 Year 1 Month Ago on 7 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 7 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 16 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 16 Sep 2023
Accounting Period Shortened
2 Years 2 Months Ago on 25 Jun 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 12 Aug 2025
Application to strike the company off the register
Submitted on 5 Aug 2025
Confirmation statement made on 27 August 2024 with no updates
Submitted on 27 Aug 2024
Change of details for Property Holding Group Limited as a person with significant control on 7 August 2024
Submitted on 8 Aug 2024
Registered office address changed from Units 3 & 4 Keynsham Works Keynsham Street Cheltenham GL52 6EJ England to Honeybourne Place Jessop Avenue Cheltenham Gloucestershire GL50 3SH on 7 August 2024
Submitted on 7 Aug 2024
Director's details changed for Mr Stephen Charles Harper on 7 August 2024
Submitted on 7 Aug 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 15 Dec 2023
Confirmation statement made on 27 August 2023 with no updates
Submitted on 16 Sep 2023
Previous accounting period shortened from 29 September 2022 to 28 September 2022
Submitted on 16 Sep 2023
Previous accounting period shortened from 30 September 2022 to 29 September 2022
Submitted on 25 Jun 2023
Repayment History
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