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PHL Leeds Limited

PHL Leeds Limited is an active company incorporated on 28 September 2021 with the registered office located in London, City of London. PHL Leeds Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13647298
Private limited company
Age
4 years
Incorporated 28 September 2021
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 27 September 2024 (1 year ago)
Next confirmation dated 27 September 2025
Was due on 11 October 2025 (11 days ago)
Last change occurred 1 year 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
C/O Goldwyns London Llp
No.1 Royal Exchange
London
EC3V 3DG
United Kingdom
Address changed on 19 Jul 2024 (1 year 3 months ago)
Previous address was C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Manager • British • Lives in England • Born in Sep 1981
Director • British And Associate General Counsel • British • Lives in Germany • Born in Aug 1980
Director • Chartered Accountant • British • Lives in Scotland • Born in Jun 1969
Director • British • Lives in England • Born in Nov 1977
Director • British • Lives in UK • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
PHL Telford Limited
Alan Ronald William Ferguson, David Francis Newsome, and 3 more are mutual people.
Active
PHL Nottingham Limited
Alan Ronald William Ferguson, David Francis Newsome, and 3 more are mutual people.
Active
PHL Bicester Limited
Alan Ronald William Ferguson, David Francis Newsome, and 3 more are mutual people.
Active
PHL Crawley Limited
Alan Ronald William Ferguson, David Francis Newsome, and 3 more are mutual people.
Active
PHL Shrewsbury Limited
Alan Ronald William Ferguson, David Francis Newsome, and 2 more are mutual people.
Active
Preferred Housing Living Limited
David Francis Newsome, Michael Keogh, and 1 more are mutual people.
Active
Ashbourne Capital Partners Limited
Alan Ronald William Ferguson and David Francis Newsome are mutual people.
Active
Ashbourne Capital Solutions Limited
Alan Ronald William Ferguson and David Francis Newsome are mutual people.
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
£1.74M
Increased by £77.76K (+5%)
Turnover
£15.49M
Increased by £15.49M (%)
Employees
5
Same as previous period
Total Assets
£12.53M
Increased by £4.01M (+47%)
Total Liabilities
-£1.73M
Decreased by £2.77M (-62%)
Net Assets
£10.8M
Increased by £6.78M (+169%)
Debt Ratio (%)
14%
Decreased by 39.04% (-74%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
1 Year Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Appointment Details Changed
1 Year 3 Months Ago on 22 Jul 2024
Mr Michael Keogh Details Changed
1 Year 3 Months Ago on 19 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 19 Jul 2024
Ms Eleanor Mary Baker Details Changed
1 Year 3 Months Ago on 19 Jul 2024
Mr Alan Ronald William Ferguson Details Changed
1 Year 3 Months Ago on 19 Jul 2024
Phll Holdco Limited (PSC) Appointed
2 Years 4 Months Ago on 31 May 2023
Preferred Housing Living Limited (PSC) Resigned
2 Years 4 Months Ago on 31 May 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Statement of capital following an allotment of shares on 28 November 2024
Submitted on 2 Jan 2025
Cessation of Preferred Housing Living Limited as a person with significant control on 31 May 2023
Submitted on 7 Oct 2024
Notification of Phll Holdco Limited as a person with significant control on 31 May 2023
Submitted on 7 Oct 2024
Confirmation statement made on 27 September 2024 with updates
Submitted on 4 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Aug 2024
Repayment History
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