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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 13 years ago.
Status
Active
Active since incorporation
Company No
08227403
Private limited by guarantee without share capital
Age
13 years
Incorporated 25 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 September 2025 (26 days ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 9 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 (11 months remaining)
Address
C/O Robert Whowell & Partners Loughborough Road
Quorn
Loughborough
LE12 8DX
England
Address changed on 6 Jan 2025 (9 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 • Commercial Director • British • Lives in England • Born in May 1968
Director • British • Lives in England • Born in Sep 1962
Director • British • Lives in Northern Ireland • Born in Sep 1972
Director • British • Lives in England • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Robert Pochin Limited
David Roy Pochin is a mutual person.
Active
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
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
Confirmation Submitted
15 Days Ago on 6 Oct 2025
Mr David Roy Pochin Details Changed
15 Days Ago on 6 Oct 2025
Full Accounts Submitted
3 Months Ago on 9 Jul 2025
Registered Address Changed
9 Months Ago on 6 Jan 2025
Joseph Walter Tipper Resigned
10 Months Ago on 20 Dec 2024
Joseph Walter Tipper Resigned
10 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 31 Oct 2024
Micro Accounts Submitted
11 Months Ago on 31 Oct 2024
Mr Joseph Walter Tipper Appointed
1 Year 3 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Nov 2023
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Documents
Director's details changed for Mr David Roy Pochin on 6 October 2025
Submitted on 6 Oct 2025
Confirmation statement made on 25 September 2025 with no updates
Submitted on 6 Oct 2025
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
Repayment History
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