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PHD Property Advisory Limited

PHD Property Advisory Limited is an active company incorporated on 1 February 2016 with the registered office located in Bristol, Gloucestershire. PHD Property Advisory Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09978300
Private limited company
Age
9 years
Incorporated 1 February 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (7 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (5 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
14 Woodlands
Bradley Stoke
Bristol
BS32 4JT
England
Address changed on 28 Mar 2022 (3 years ago)
Previous address was 130 Aztec West Almondsbury Bristol BS32 4UB England
Telephone
01173790120
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1977
Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in England • Born in Dec 1975
Director • British • Lives in England • Born in Apr 1979
Heath Family Limited
PSC
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Mutual Companies
Polar Bear Property Holdings Limited
Adam John Heath and Graham Richard Peat are mutual people.
Active
Grizzly Bear Property Holdings Limited
Adam John Heath and Graham Richard Peat are mutual people.
Active
Bendon Capital Partner Limited
Graham Richard Peat is a mutual person.
Active
Heath Family Limited
Adam John Heath is a mutual person.
Active
Peat Family Limited
Graham Richard Peat is a mutual person.
Active
Gde 2 Limited
Graham Richard Peat is a mutual person.
Active
Consilio Futuri Limited
Adam John Heath and Shona Heath are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£985.1K
Increased by £43.28K (+5%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£2.3M
Increased by £624.71K (+37%)
Total Liabilities
-£361.83K
Increased by £59.67K (+20%)
Net Assets
£1.94M
Increased by £565.04K (+41%)
Debt Ratio (%)
16%
Decreased by 2.29% (-13%)
Latest Activity
Full Accounts Submitted
4 Days Ago on 10 Nov 2025
Mrs Shona Heath Details Changed
1 Month Ago on 19 Sep 2025
Mr Adam John Heath Details Changed
1 Month Ago on 19 Sep 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Full Accounts Submitted
11 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
Peat Family Limited (PSC) Appointed
1 Year 7 Months Ago on 27 Mar 2024
Heath Family Limited (PSC) Appointed
1 Year 7 Months Ago on 27 Mar 2024
Adam John Heath (PSC) Resigned
1 Year 7 Months Ago on 27 Mar 2024
Graham Richard Peat (PSC) Resigned
1 Year 7 Months Ago on 27 Mar 2024
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 10 Nov 2025
Director's details changed for Mr Adam John Heath on 19 September 2025
Submitted on 6 Oct 2025
Director's details changed for Mrs Shona Heath on 19 September 2025
Submitted on 6 Oct 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 29 Apr 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 28 Nov 2024
Confirmation statement made on 17 April 2024 with updates
Submitted on 3 Jul 2024
Memorandum and Articles of Association
Submitted on 6 Apr 2024
Resolutions
Submitted on 6 Apr 2024
Particulars of variation of rights attached to shares
Submitted on 6 Apr 2024
Cessation of Graham Richard Peat as a person with significant control on 27 March 2024
Submitted on 2 Apr 2024
Repayment History
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