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P H G Buying Ltd

P H G Buying Ltd is an active company incorporated on 25 September 2012 with the registered office located in Loughborough, Leicestershire. P H G Buying Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08227403
Private limited by guarantee without share capital
Age
12 years
Incorporated 25 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Robert Whowell & Partners Loughborough Road
Quorn
Loughborough
LE12 8DX
England
Address changed on 6 Jan 2025 (8 months ago)
Previous address was C/O Walter Tipper Ltd Europa Way Lichfield Staffordshire WS14 9TZ
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1982
Director • British • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in Jun 1958
Director • Purchasing Director • British • Lives in England • Born in Jan 1969
Director • Commercial Director • British • Lives in England • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
James Hargreaves(Plumbers'Merchants)Limited
Carl Andrew Bridge is a mutual person.
Active
Tucker French Limited
Mark Andrew French is a mutual person.
Active
James Hargreaves PM Limited
Carl Andrew Bridge is a mutual person.
Active
Plumb2u Plumbing & Heating Supplies Ltd
Mark Andrew French is a mutual person.
Active
Tucker French Properties Ltd
Mark Andrew French is a mutual person.
Active
James Hargreaves Holdings Limited
Carl Andrew Bridge is a mutual person.
Active
RPL Property Holdings Limited
David Roy Pochin is a mutual person.
Active
Robert Pochin Holdings Limited
David Roy Pochin is a mutual person.
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
£90.63K
Increased by £90.63K (%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 7 (+140%)
Total Assets
£288.52K
Decreased by £307.98K (-52%)
Total Liabilities
-£288.52K
Decreased by £307.98K (-52%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Jul 2025
Registered Address Changed
8 Months Ago on 6 Jan 2025
Joseph Walter Tipper Resigned
8 Months Ago on 20 Dec 2024
Joseph Walter Tipper Resigned
8 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Micro Accounts Submitted
10 Months Ago on 31 Oct 2024
Mr Joseph Walter Tipper Appointed
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 15 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 2 Nov 2022
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Registered office address changed from C/O Walter Tipper Ltd Europa Way Lichfield Staffordshire WS14 9TZ to C/O Robert Whowell & Partners Loughborough Road Quorn Loughborough LE12 8DX on 6 January 2025
Submitted on 6 Jan 2025
Termination of appointment of Joseph Walter Tipper as a secretary on 20 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Joseph Walter Tipper as a director on 20 December 2024
Submitted on 6 Jan 2025
Confirmation statement made on 25 September 2024 with no updates
Submitted on 31 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 31 Oct 2024
Resolutions
Submitted on 30 Jul 2024
Appointment of Mr Joseph Walter Tipper as a director on 8 July 2024
Submitted on 22 Jul 2024
Confirmation statement made on 25 September 2023 with no updates
Submitted on 3 Nov 2023
Resolutions
Submitted on 20 Oct 2023
Repayment History
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