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Suisse PHL (Propco) Limited

Suisse PHL (Propco) Limited is an active company incorporated on 10 July 2018 with the registered office located in Bedford, Bedfordshire. Suisse PHL (Propco) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11457438
Private limited company
Age
7 years
Incorporated 10 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (2 months ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (10 months remaining)
Last change occurred 4 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Estate Office Church Lane
Oakley
Bedford
Bedfordshire
MK43 7ST
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1963
Director • Surveyor • British • Lives in England • Born in Nov 1965
Mr Richard Ian Parrott
PSC • British • Lives in UK • Born in Nov 1965
Mr Simon Charles Lousada
PSC • British • Lives in England • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Galleon Wharf Limited
Richard Ian Parrott and Simon Charles Lousada are mutual people.
Active
Knowlhill Management Limited
Richard Ian Parrott is a mutual person.
Active
Zeal Hotels Ltd
Simon Charles Lousada is a mutual person.
Active
Lousada (Midlands) Limited
Simon Charles Lousada is a mutual person.
Active
Form (Midlands) Limited
Simon Charles Lousada is a mutual person.
Active
Zeal Hotel (Exeter) Ltd
Simon Charles Lousada is a mutual person.
Active
Galleon Wharf Holdco Limited
Simon Charles Lousada is a mutual person.
Active
Cofferidge Close Limited
Simon Charles Lousada is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£33
Decreased by £265.32K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£881.08K
Decreased by £3.07M (-78%)
Total Liabilities
-£663.82K
Increased by £230.07K (+53%)
Net Assets
£217.26K
Decreased by £3.3M (-94%)
Debt Ratio (%)
75%
Increased by 64.36% (+586%)
Latest Activity
Confirmation Submitted
4 Days Ago on 21 Oct 2025
Full Accounts Submitted
7 Months Ago on 20 Mar 2025
Confirmation Submitted
12 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 18 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 14 Nov 2023
Simon Charles Lousada (PSC) Appointed
3 Years Ago on 30 Jun 2022
Richard Ian Parrott (PSC) Appointed
3 Years Ago on 30 Jun 2022
Warren Park Holdco Limited (PSC) Resigned
3 Years Ago on 30 Jun 2022
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Documents
Confirmation statement made on 24 August 2025 with updates
Submitted on 21 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 20 Mar 2025
Confirmation statement made on 24 August 2024 with updates
Submitted on 29 Oct 2024
Solvency Statement dated 02/10/23
Submitted on 27 Aug 2024
Resolutions
Submitted on 27 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 26 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 18 Nov 2023
Confirmation statement made on 24 August 2023 with updates
Submitted on 16 Nov 2023
Cessation of Warren Park Holdco Limited as a person with significant control on 30 June 2022
Submitted on 16 Nov 2023
Notification of Richard Ian Parrott as a person with significant control on 30 June 2022
Submitted on 16 Nov 2023
Repayment History
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