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PHH Graeme House Ltd

PHH Graeme House Ltd is an active company incorporated on 7 July 2021 with the registered office located in Guildford, Surrey. PHH Graeme House Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13497913
Private limited company
Age
4 years
Incorporated 7 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (3 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Castle House
Castle Street
Guildford
Surrey
GU1 3UW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Aug 1972
Director • Swiss • Lives in Monaco • Born in Jul 1962
Park Hotels Holding UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Park Hotels Holding UK Limited
Mr Gilbert Grosjean is a mutual person.
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PHH Bristol Temple Meads Ltd
Mr Gilbert Grosjean is a mutual person.
Active
PHH Haymarket Ltd
Mr Gilbert Grosjean is a mutual person.
Active
Haymarket Operating Ltd
Mr Gilbert Grosjean is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£332
Increased by £121 (+57%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.5M
Decreased by £2.05K (-0%)
Total Liabilities
-£2.22M
Increased by £3.55K (0%)
Net Assets
-£723.97K
Decreased by £5.6K (+1%)
Debt Ratio (%)
148%
Increased by 0.44% (0%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 18 Sep 2025
Confirmation Submitted
2 Months Ago on 29 Jul 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Jul 2024
Accounting Period Extended
1 Year 11 Months Ago on 31 Oct 2023
Morris Katri Resigned
2 Years 1 Month Ago on 18 Aug 2023
Paulus Antonius Gerardus Steeghs Appointed
2 Years 1 Month Ago on 18 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 16 Aug 2023
Full Accounts Submitted
2 Years 6 Months Ago on 6 Apr 2023
Vedrana Bilanovic Riley Resigned
2 Years 12 Months Ago on 12 Oct 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 6 July 2025 with no updates
Submitted on 29 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 6 July 2024 with updates
Submitted on 16 Jul 2024
Current accounting period extended from 31 July 2023 to 31 December 2023
Submitted on 31 Oct 2023
Appointment of Paulus Antonius Gerardus Steeghs as a director on 18 August 2023
Submitted on 29 Aug 2023
Termination of appointment of Morris Katri as a director on 18 August 2023
Submitted on 29 Aug 2023
Confirmation statement made on 6 July 2023 with updates
Submitted on 16 Aug 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 6 Apr 2023
Termination of appointment of Vedrana Bilanovic Riley as a director on 12 October 2022
Submitted on 12 Oct 2022
Repayment History
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