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PHP Investments (2011) Limited

PHP Investments (2011) Limited is an active company incorporated on 21 March 2011 with the registered office located in London, Greater London. PHP Investments (2011) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07571719
Private limited company
Age
14 years
Incorporated 21 March 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (7 months remaining)
Last change occurred 5 years 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
020 71045599
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1970
Director • British • Lives in UK • Born in Aug 1974
Director • Chartered Accountant • British • Lives in England • Born in Oct 1965
Director • Chartered Surveyor • British • Lives in UK • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Primary Health Investment Properties Limited
David Leslie Jack Bateman, Mr Mark Davies, and 2 more are mutual people.
Active
Phip (5) Limited
David Leslie Jack Bateman, Mr Mark Davies, and 2 more are mutual people.
Active
Primary Health Investment Properties (No. 2) Limited
David Leslie Jack Bateman, Mr Mark Davies, and 2 more are mutual people.
Active
PHP (Bingham) Limited
Mr David Christopher Austin, David Leslie Jack Bateman, and 2 more are mutual people.
Active
PHP Glen Spean Limited
David Leslie Jack Bateman, Mr Mark Davies, and 2 more are mutual people.
Active
Primary Health Investment Properties (No.4) Limited
David Leslie Jack Bateman, Mr Mark Davies, and 2 more are mutual people.
Active
Patientfirst (Hinckley) Limited
David Leslie Jack Bateman, Mr Mark Davies, and 2 more are mutual people.
Active
PHP Medical Properties Limited
David Leslie Jack Bateman, Mr Mark Davies, 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
£655K
Increased by £122K (+23%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£10.81M
Increased by £235K (+2%)
Total Liabilities
-£7.49M
Decreased by £104K (-1%)
Net Assets
£3.32M
Increased by £339K (+11%)
Debt Ratio (%)
69%
Decreased by 2.52% (-4%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 10 Jun 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
David Leslie Jack Bateman Resigned
1 Year 1 Month Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 8 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
Mr Mark Davies Appointed
1 Year 4 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Full Accounts Submitted
2 Years Ago on 9 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 25 Mar 2025
Termination of appointment of David Leslie Jack Bateman as a director on 18 July 2024
Submitted on 18 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 8 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
Appointment of Mr Mark Davies as a director on 17 April 2024
Submitted on 17 Apr 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 25 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 9 Aug 2023
Confirmation statement made on 24 March 2023 with no updates
Submitted on 24 Mar 2023
Repayment History
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