ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

PHL Group Holdco Limited

PHL Group Holdco Limited is an active company incorporated on 15 February 2022 with the registered office located in Fareham, Hampshire. PHL Group Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13917258
Private limited company
Age
3 years
Incorporated 15 February 2022
Size
Large
Over 250 employees
Confirmation
Submitted
Dated 14 February 2025 (10 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
Onyx, 12 Little Park Farm Rd Segensworth Roundabout
West
Fareham
PO15 5TD
United Kingdom
Address changed on 13 Jun 2024 (1 year 6 months ago)
Previous address was 6 Quay Point North Harbour Road Portsmouth PO6 3TD England
Telephone
0333 3210942
Email
Unreported
People
Officers
6
Shareholders
18
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1981
Director • British • Lives in Scotland • Born in Dec 1956
Director • Non-Executive Chairman • British • Lives in England • Born in Feb 1960
Director • British • Lives in England • Born in Jun 1963
Director • British • Lives in England • Born in Nov 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
PHL Group Midco Limited
Ross Stuart Brand, Ewald Gustav Fichardt, and 2 more are mutual people.
Active
PHL Group Finance Limited
Ross Stuart Brand, Ewald Gustav Fichardt, and 2 more are mutual people.
Active
Partnering Health Limited
Ross Stuart Brand, Ewald Gustav Fichardt, and 1 more are mutual people.
Active
PHL Integrated Care Limited
Ross Stuart Brand, Ewald Gustav Fichardt, and 1 more are mutual people.
Active
PHL Primary Care Limited
Ross Stuart Brand, Ewald Gustav Fichardt, and 1 more are mutual people.
Active
Partnering Health Holdings Limited
Ross Stuart Brand, Ewald Gustav Fichardt, and 1 more are mutual people.
Active
PHL Horizon Ltd
Ross Stuart Brand, Ewald Gustav Fichardt, and 1 more are mutual people.
Active
Premier Physical Healthcare Ltd
Ross Stuart Brand and Ewald Gustav Fichardt are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£771K
Decreased by £1.04M (-57%)
Turnover
£31.68M
Decreased by £10.69M (-25%)
Employees
442
Decreased by 142 (-24%)
Total Assets
£29.55M
Decreased by £3.21M (-10%)
Total Liabilities
-£32.62M
Increased by £1.15M (+4%)
Net Assets
-£3.06M
Decreased by £4.36M (-336%)
Debt Ratio (%)
110%
Increased by 14.31% (+15%)
Latest Activity
Group Accounts Submitted
6 Months Ago on 16 Jun 2025
Own Shares Purchased
8 Months Ago on 28 Apr 2025
Arif Ahmed Resigned
9 Months Ago on 18 Mar 2025
Malling Bidco Limited (PSC) Resigned
10 Months Ago on 3 Mar 2025
David Hudaly (PSC) Appointed
10 Months Ago on 3 Mar 2025
Malling Bidco Limited (PSC) Appointed
10 Months Ago on 3 Mar 2025
Confirmation Submitted
10 Months Ago on 27 Feb 2025
Mr Grant Paul-Florence Appointed
11 Months Ago on 30 Jan 2025
Pascal Adrian Wittet Resigned
11 Months Ago on 30 Jan 2025
Own Shares Purchased
11 Months Ago on 13 Jan 2025
Get Credit Report
Discover PHL Group Holdco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Replacement filing of PSC01 for David Hudaly
Submitted on 26 Nov 2025
Cessation of Malling Bidco Limited as a person with significant control on 3 March 2025
Submitted on 17 Sep 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 16 Jun 2025
Termination of appointment of Arif Ahmed as a director on 18 March 2025
Submitted on 1 May 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 28 Apr 2025
Statement of capital following an allotment of shares on 3 March 2025
Submitted on 16 Apr 2025
Resolutions
Submitted on 3 Apr 2025
Memorandum and Articles of Association
Submitted on 24 Mar 2025
Resolutions
Submitted on 24 Mar 2025
Notification of David Hudaly as a person with significant control on 3 March 2025
Submitted on 17 Mar 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year