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PHP SB Limited

PHP SB Limited is an active company incorporated on 9 February 2017 with the registered office located in London, Greater London. PHP SB Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10611850
Private limited company
Age
8 years
Incorporated 9 February 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 May 2025 (5 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (6 months remaining)
No changes occurred since incorporation
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 (11 months remaining)
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
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Apr 1981
Director • Accountant • British • Lives in England • Born in Oct 1965
Director • British • Lives in UK • Born in Aug 1974
Primary Health Properties Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Primary Medical Property Investments Limited
Mark Davies, Richard Howell, and 1 more are mutual people.
Active
Primary Health Investment Properties Limited
Mark Davies, Richard Howell, and 1 more are mutual people.
Active
Phip (5) Limited
Mark Davies, Richard Howell, and 1 more are mutual people.
Active
Primary Health Investment Properties (No. 2) Limited
Mark Davies, Richard Howell, and 1 more are mutual people.
Active
MXF Properties Iv Limited
Mark Davies, Richard Howell, and 1 more are mutual people.
Active
PHP (Bingham) Limited
Mark Davies, Richard Howell, and 1 more are mutual people.
Active
MXF Properties Iii Limited
Mark Davies, Richard Howell, and 1 more are mutual people.
Active
PHP Glen Spean Limited
Richard Howell, David Leslie Jack Bateman, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8K
Decreased by £83K (-91%)
Turnover
£8.1M
Increased by £8.1M (%)
Employees
3
Same as previous period
Total Assets
£138.27M
Decreased by £8.65M (-6%)
Total Liabilities
-£133.57M
Decreased by £13.35M (-9%)
Net Assets
£4.7M
Increased by £4.7M (%)
Debt Ratio (%)
97%
Decreased by 3.4% (-3%)
Latest Activity
Confirmation Submitted
5 Months Ago on 7 May 2025
Full Accounts Submitted
6 Months Ago on 16 Apr 2025
David Leslie Jack Bateman Resigned
1 Year 3 Months Ago on 18 Jul 2024
Mr Richard Howell Details Changed
1 Year 3 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Harry Abraham Hyman Resigned
1 Year 6 Months Ago on 24 Apr 2024
Mr Mark Davies Appointed
1 Year 7 Months Ago on 27 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 9 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 4 May 2023
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Documents
Confirmation statement made on 7 May 2025 with no updates
Submitted on 7 May 2025
Full accounts made up to 31 December 2024
Submitted on 16 Apr 2025
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 5 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 20 May 2024
Confirmation statement made on 7 May 2024 with no updates
Submitted on 7 May 2024
Termination of appointment of Harry Abraham Hyman as a director on 24 April 2024
Submitted on 29 Apr 2024
Appointment of Mr Mark Davies as a director on 27 March 2024
Submitted on 2 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 9 Aug 2023
Confirmation statement made on 4 May 2023 with no updates
Submitted on 4 May 2023
Repayment History
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