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PHH Realisations Limited

PHH Realisations Limited is a liquidation company incorporated on 1 December 2006 with the registered office located in Birmingham, Warwickshire. PHH Realisations Limited was registered 18 years ago.
Status
Liquidation
Company No
06016659
Private limited company
Age
18 years
Incorporated 1 December 2006
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 2458 days
Dated 1 December 2017 (7 years ago)
Next confirmation dated 1 December 2018
Was due on 15 December 2018 (6 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2442 days
For period 27 Mar1 Apr 2017 (1 year)
Accounts type is Group
Next accounts for period 31 March 2018
Was due on 31 December 2018 (6 years ago)
Contact
Address
Coleshill Manor
Coleshill Manor Office Campus
Coleshill
West Midlands
B46 1DL
Same address for the past 10 years
Telephone
01675435019
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
4
Director • Secretary • Finance Director • British • Lives in UK • Born in Mar 1963
Director • British • Lives in UK • Born in Jun 1961
Director • British • Lives in UK • Born in Apr 1972
Director • Banker • Lives in England • Born in Feb 1958
Director • British • Lives in UK • Born in Apr 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
MFM Holding Ltd
James Roy Clark is a mutual person.
Active
Cabot Square Capital LLP
James Roy Clark is a mutual person.
Active
CS Capital Partners Iv (FP) LLP
James Roy Clark is a mutual person.
Active
CS Capital Partners V (FP) LLP
James Roy Clark is a mutual person.
Active
Create Liverpool Limited
Alaric Michael Smith is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
1 Apr 2017
For period 1 Apr1 Apr 2017
Traded for 12 months
Cash in Bank
£3.81M
Decreased by £116K (-3%)
Turnover
£62.74M
Decreased by £7.51M (-11%)
Employees
605
Decreased by 59 (-9%)
Total Assets
£53.3M
Decreased by £43.47M (-45%)
Total Liabilities
-£49.21M
Increased by £7.81M (+19%)
Net Assets
£4.09M
Decreased by £51.28M (-93%)
Debt Ratio (%)
92%
Increased by 49.55% (+116%)
Latest Activity
Winding Up Completed
12 Days Ago on 26 Aug 2025
Court Order to Wind Up
6 Years Ago on 4 Dec 2018
Charge Satisfied
7 Years Ago on 16 Jun 2018
Cabot Square Partners Holding Ltd (PSC) Resigned
7 Years Ago on 31 Jan 2018
Confirmation Submitted
7 Years Ago on 8 Jan 2018
Group Accounts Submitted
7 Years Ago on 29 Dec 2017
Mr Anthony Winter Appointed
7 Years Ago on 19 Dec 2017
New Charge Registered
7 Years Ago on 5 Dec 2017
New Charge Registered
7 Years Ago on 5 Dec 2017
New Charge Registered
7 Years Ago on 5 Dec 2017
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Documents
Completion of winding up
Submitted on 26 Aug 2025
Order of court to wind up
Submitted on 4 Dec 2018
Resolutions
Submitted on 25 Jul 2018
Change of name notice
Submitted on 25 Jul 2018
Satisfaction of charge 2 in full
Submitted on 16 Jun 2018
Appointment of Mr Anthony Winter as a director on 19 December 2017
Submitted on 21 May 2018
Cessation of Cabot Square Partners Holding Ltd as a person with significant control on 31 January 2018
Submitted on 23 Feb 2018
Confirmation statement made on 1 December 2017 with no updates
Submitted on 8 Jan 2018
Resolutions
Submitted on 5 Jan 2018
Group of companies' accounts made up to 1 April 2017
Submitted on 29 Dec 2017
Repayment History
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