ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 5 years ago.
Status
Active
Active since incorporation
Company No
12256431
Private limited company
Age
5 years
Incorporated 11 October 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (10 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
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
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Oct 1965
Director • British • Lives in UK • Born in Aug 1974
Director • Chartered Surveyor • British • Lives in UK • Born in Apr 1981
Primary Health Properties Plc
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Primary Medical Property Investments Limited
Mr Mark Davies, Richard Howell, and 1 more are mutual people.
Active
Primary Health Investment Properties Limited
Mr Mark Davies, Richard Howell, and 1 more are mutual people.
Active
Phip (5) Limited
Mr Mark Davies, Richard Howell, and 1 more are mutual people.
Active
Primary Health Investment Properties (No. 2) Limited
Mr Mark Davies, Richard Howell, and 1 more are mutual people.
Active
MXF Properties Iv Limited
Mr Mark Davies, Richard Howell, and 1 more are mutual people.
Active
PHP (Bingham) Limited
Mr Mark Davies, Richard Howell, and 1 more are mutual people.
Active
MXF Properties Iii Limited
Mr Mark Davies, Richard Howell, and 1 more are mutual people.
Active
PHP Glen Spean Limited
Mr Mark Davies, Richard Howell, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Subsidiary Accounts Submitted
10 Days Ago on 27 Aug 2025
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 19 Sep 2024
David Leslie Jack Bateman Resigned
1 Year 1 Month Ago on 18 Jul 2024
Mr Richard Howell Details Changed
1 Year 2 Months Ago on 3 Jul 2024
Harry Abraham Hyman Resigned
1 Year 4 Months Ago on 24 Apr 2024
Mr Mark Davies Appointed
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Oct 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Mr Toby Newman Appointed
2 Years 6 Months Ago on 10 Feb 2023
Get Credit Report
Discover PHP SPV Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Termination of appointment of David Leslie Jack Bateman as a director on 18 July 2024
Submitted on 18 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year