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PHP SPV Limited

PHP SPV Limited is an active company incorporated on 11 October 2019 with the registered office located in London, Greater London. PHP SPV Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12256431
Private limited company
Age
6 years
Incorporated 11 October 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2025 (8 days ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (1 year remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about PHP SPV Limited
Contact Update Details
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, Greener House 66-68 Haymarket London SW1Y 4RF England
Telephone
020 38241841
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Richard Howell
Director • Chartered Surveyor • British • Lives in England • Born in Oct 1965
Mark Davies
Director • British • Lives in UK • Born in Aug 1974
David Leslie Jack Bateman
Director • Chartered Surveyor • British • Lives in UK • Born in Apr 1981
Primary Health Properties Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Primary Medical Property Investments Limited
Richard Howell, David Leslie Jack Bateman, and 1 more are mutual people.
Active
Primary Health Investment Properties Limited
Richard Howell, David Leslie Jack Bateman, and 1 more are mutual people.
Active
Phip (5) Limited
Richard Howell, David Leslie Jack Bateman, and 1 more are mutual people.
Active
Primary Health Investment Properties (No. 2) Limited
Richard Howell, David Leslie Jack Bateman, and 1 more are mutual people.
Active
MXF Properties Iv Limited
Richard Howell, David Leslie Jack Bateman, and 1 more are mutual people.
Active
PHP (Bingham) Limited
Richard Howell, David Leslie Jack Bateman, and 1 more are mutual people.
Active
MXF Properties Iii Limited
Richard Howell, David Leslie Jack Bateman, and 1 more are mutual people.
Active
PHP Glen Spean Limited
Richard Howell, David Leslie Jack Bateman, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£21K
Same as previous period
Turnover
£1.04M
Decreased by £1.02M (-49%)
Employees
2
Increased by 2 (%)
Total Assets
£18.36M
Increased by £4.47M (+32%)
Total Liabilities
-£18.04M
Increased by £3.93M (+28%)
Net Assets
£312K
Increased by £544K (-234%)
Debt Ratio (%)
98%
Decreased by 3.37% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Days Ago on 14 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 27 Aug 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
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
Harry Abraham Hyman Resigned
1 Year 6 Months Ago on 24 Apr 2024
Mr Mark Davies Appointed
1 Year 6 Months Ago on 19 Apr 2024
Confirmation Submitted
2 Years Ago on 13 Oct 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
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Get Credit Report
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Documents
Confirmation statement made on 14 October 2025 with no updates
Submitted on 14 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Aug 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 14 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Sep 2024
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Repayment History
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