P. H. NOMINEES LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
P

P. H. NOMINEES LIMITED

Financial intermediation not elsewhere classified

Founded 22 Nov 1988 Active London, England 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

WALTZSPON LIMITED 22 Nov 1988 — 10 Mar 1989
Accounts Submitted 5 Feb 2026 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 23 Jun 2025 Next due 24 Jun 2026 2 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

7th Floor 100 Liverpool Street London EC2M 2AT England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for P. H. NOMINEES LIMITED (02320182), an active company based in London, England. Incorporated 22 Nov 1988. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Lee, Michael JamesDirectorBritishEngland473 Jul 2025Active

Shareholders

Shareholders (1)

Peel Hunt Partnership Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

P. H. NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Feb 2026AccountsAnnual accounts made up to 2025-03-31
30 Jul 2025OfficersTermination of Sunil Dhall as director on 2025-07-03
30 Jul 2025OfficersTermination of Sunil Dhall as director on 2025-07-03
30 Jul 2025OfficersAppointment of Mr Billy Robin Neve as director on 2025-07-03
30 Jul 2025OfficersAppointment of Mr Colin Desmond Rafferty as director on 2025-07-03
5 Feb 2026 Accounts

Annual accounts made up to 2025-03-31

30 Jul 2025 Officers

Termination of Sunil Dhall as director on 2025-07-03

30 Jul 2025 Officers

Termination of Sunil Dhall as director on 2025-07-03

30 Jul 2025 Officers

Appointment of Mr Billy Robin Neve as director on 2025-07-03

30 Jul 2025 Officers

Appointment of Mr Colin Desmond Rafferty as director on 2025-07-03

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 5 Feb 2026

Termination of Sunil Dhall as director on 2025-07-03

8 months ago on 30 Jul 2025

Termination of Sunil Dhall as director on 2025-07-03

8 months ago on 30 Jul 2025

Appointment of Mr Billy Robin Neve as director on 2025-07-03

8 months ago on 30 Jul 2025

Appointment of Mr Colin Desmond Rafferty as director on 2025-07-03

8 months ago on 30 Jul 2025