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PHP Development Holdings Limited

PHP Development Holdings Limited is an active company incorporated on 8 June 2022 with the registered office located in London, Greater London. PHP Development Holdings Limited was registered 3 years ago.
Status
Active
Active since 1 year 7 months ago
Company No
14158160
Private limited company
Age
3 years
Incorporated 8 June 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
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
United Kingdom
WC2N 6DU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Oct 1965
Director • British • Lives in UK • Born in Aug 1974
Primary Health Properties Plc
PSC
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Mutual Companies
Primary Medical Property Investments Limited
Richard Howell and Mr Mark Davies are mutual people.
Active
PHP Property Management Services Limited
Richard Howell and Mr Mark Davies are mutual people.
Active
Primary Health Investment Properties Limited
Richard Howell and Mr Mark Davies are mutual people.
Active
Phip (5) Limited
Richard Howell and Mr Mark Davies are mutual people.
Active
Primary Health Properties Plc
Mr Mark Davies and Richard Howell are mutual people.
Active
Primary Health Investment Properties (No. 2) Limited
Richard Howell and Mr Mark Davies are mutual people.
Active
MXF Properties Iv Limited
Richard Howell and Mr Mark Davies are mutual people.
Active
PHP (Bingham) Limited
Richard Howell and Mr Mark Davies are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£3.44M
Increased by £3.44M (+343772000%)
Total Liabilities
-£2.37M
Increased by £2.37M (%)
Net Assets
£1.07M
Increased by £1.07M (+106800000%)
Debt Ratio (%)
69%
Increased by 68.93% (%)
Latest Activity
Subsidiary Accounts Submitted
29 Days Ago on 8 Aug 2025
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Mr Richard Howell Details Changed
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 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
Accounting Period Extended
1 Year 7 Months Ago on 9 Feb 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 23 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 7 Jun 2023
Mr Toby Newman Appointed
2 Years 6 Months Ago on 10 Feb 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Aug 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 17 Jun 2025
Director's details changed for Mr Richard Howell on 3 July 2024
Submitted on 4 Jul 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 17 Jun 2024
Termination of appointment of Harry Abraham Hyman as a director on 24 April 2024
Submitted on 2 May 2024
Appointment of Mr Mark Davies as a director on 19 April 2024
Submitted on 19 Apr 2024
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 9 Feb 2024
Repayment History
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