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PHG Group Ltd

PHG Group Ltd is an active company incorporated on 15 August 2024 with the registered office located in Southend-on-Sea, Essex. PHG Group Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15899743
Private limited company
Age
1 year 5 months
Incorporated 15 August 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (4 months ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 15 Aug30 Apr 2025 (8 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
6-8 Lodwick
Southend-On-Sea
SS3 9HW
England
Address changed on 2 Oct 2024 (1 year 3 months ago)
Previous address was First Floor One Colton Square Leicester LE1 1QH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1959
Mr Perry Howard Gamon
PSC • British • Lives in England • Born in Nov 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Robert Leonard Estates Limited
Perry Howard Gamon is a mutual person.
Active
Robert Leonard Investments Limited
Perry Howard Gamon is a mutual person.
Active
Robert Leonard Group Limited
Perry Howard Gamon is a mutual person.
Active
Robert Leonard (Nominees) Limited
Perry Howard Gamon is a mutual person.
Active
Architectural Projects (Land & Securities) Limited
Perry Howard Gamon is a mutual person.
Active
Robert Leonard Developments Limited
Perry Howard Gamon is a mutual person.
Active
Thorpe Estate Limited
Perry Howard Gamon is a mutual person.
Active
G.T. Power Limited
Perry Howard Gamon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Jul30 Apr 2025
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£3.24M
Total Liabilities
£0
Net Assets
£3.24M
Debt Ratio (%)
0%
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 24 Dec 2025
Confirmation Submitted
4 Months Ago on 15 Sep 2025
Accounting Period Shortened
1 Year 3 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 2 Oct 2024
Mr Perry Howard Gamon (PSC) Details Changed
1 Year 3 Months Ago on 2 Oct 2024
Martin Harvey Gamon (PSC) Resigned
1 Year 3 Months Ago on 2 Oct 2024
Martin Harvey Gamon (PSC) Appointed
1 Year 3 Months Ago on 30 Sep 2024
Mr Perry Howard Gamon (PSC) Details Changed
1 Year 3 Months Ago on 30 Sep 2024
Incorporated
1 Year 5 Months Ago on 15 Aug 2024
Name changed from Robert Leonard Group Holdings Limited
1 Year 5 Months Ago on 15 Aug 2024
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Documents
Unaudited abridged accounts made up to 30 April 2025
Submitted on 24 Dec 2025
Confirmation statement made on 15 September 2025 with no updates
Submitted on 15 Sep 2025
Certificate of change of name
Submitted on 15 Nov 2024
Resolutions
Submitted on 13 Oct 2024
Current accounting period shortened from 31 August 2025 to 30 April 2025
Submitted on 11 Oct 2024
Memorandum and Articles of Association
Submitted on 6 Oct 2024
Change of share class name or designation
Submitted on 6 Oct 2024
Confirmation statement made on 2 October 2024 with updates
Submitted on 2 Oct 2024
Registered office address changed from First Floor One Colton Square Leicester LE1 1QH United Kingdom to 6-8 Lodwick Southend-on-Sea SS3 9HW on 2 October 2024
Submitted on 2 Oct 2024
Change of details for Mr Perry Howard Gamon as a person with significant control on 2 October 2024
Submitted on 2 Oct 2024
Repayment History
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