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PHP Empire Holdings Limited

PHP Empire Holdings Limited is an active company incorporated on 17 June 2010 with the registered office located in London, Greater London. PHP Empire Holdings Limited was registered 15 years ago.
Status
Active
Active since 12 years ago
Company No
07287773
Private limited company
Age
15 years
Incorporated 17 June 2010
Size
Unreported
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5th Floor Burdett House 15-16
Buckingham Street
London
WC2N 6DU
United Kingdom
Address changed on 5 May 2022 (3 years ago)
Previous address was 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Apr 1981
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1970
Director • British • Lives in UK • Born in Aug 1974
Director • Accountant • British • Lives in England • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Primary Health Investment Properties Limited
Mr David Christopher Austin, David Leslie Jack Bateman, and 2 more are mutual people.
Active
Phip (5) Limited
Mr David Christopher Austin, David Leslie Jack Bateman, and 2 more are mutual people.
Active
Primary Health Investment Properties (No. 2) Limited
Mr David Christopher Austin, David Leslie Jack Bateman, and 2 more are mutual people.
Active
PHP (Bingham) Limited
Richard Howell, Mr David Christopher Austin, and 2 more are mutual people.
Active
PHP Glen Spean Limited
Mr David Christopher Austin, David Leslie Jack Bateman, and 2 more are mutual people.
Active
Primary Health Investment Properties (No.4) Limited
Mr David Christopher Austin, David Leslie Jack Bateman, and 2 more are mutual people.
Active
Patientfirst (Hinckley) Limited
Richard Howell, Mr David Christopher Austin, and 2 more are mutual people.
Active
PHP Medical Properties Limited
Mr David Christopher Austin, David Leslie Jack Bateman, and 2 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
Unreported
Same as previous period
Turnover
£3.83M
Increased by £2.08M (+119%)
Employees
2
Increased by 2 (%)
Total Assets
£165.79M
Increased by £133.67M (+416%)
Total Liabilities
-£156.08M
Increased by £133.11M (+579%)
Net Assets
£9.7M
Increased by £566K (+6%)
Debt Ratio (%)
94%
Increased by 22.6% (+32%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 17 Jun 2025
New Charge Registered
8 Months Ago on 18 Dec 2024
Confirmation Submitted
11 Months Ago on 10 Oct 2024
New Charge Registered
11 Months Ago on 9 Oct 2024
New Charge Registered
11 Months Ago on 1 Oct 2024
New Charge Registered
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
11 Months Ago on 13 Sep 2024
David Leslie Jack Bateman Resigned
1 Year 1 Month Ago on 18 Jul 2024
Mr Richard Howell Details Changed
1 Year 2 Months Ago on 3 Jul 2024
Harry Abraham Hyman Resigned
1 Year 4 Months Ago on 24 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Registration of charge 072877730017, created on 18 December 2024
Submitted on 19 Dec 2024
Registration of charge 072877730016, created on 9 October 2024
Submitted on 11 Oct 2024
Registration of charge 072877730015, created on 1 October 2024
Submitted on 10 Oct 2024
Confirmation statement made on 10 October 2024 with no updates
Submitted on 10 Oct 2024
Registration of charge 072877730014, created on 1 October 2024
Submitted on 3 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Termination of appointment of David Leslie Jack Bateman as a director on 18 July 2024
Submitted on 18 Jul 2024
Director's details changed for Mr Richard Howell on 3 July 2024
Submitted on 4 Jul 2024
Termination of appointment of Harry Abraham Hyman as a director on 24 April 2024
Submitted on 1 May 2024
Repayment History
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