PHIP (5) LIMITED

Active London

Other letting and operating of own or leased real estate

3 employees website.com
Other letting and operating of own or leased real estate
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PHIP (5) LIMITED

Other letting and operating of own or leased real estate

Founded 23 Sept 1994 Active London, United Kingdom 3 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

SINCLAIR MONTROSE PROPERTIES LIMITED 5 Feb 2002 — 31 Mar 2010
THE HEALTHCARE PROPERTY COMPANY LIMITED 11 Oct 1994 — 5 Feb 2002
CLASHGRADE LIMITED 23 Sept 1994 — 11 Oct 1994
Accounts Submitted 9 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 4 Dec 2025 Next due 9 Dec 2026 7 months remaining
Net assets £10M £14K 2024 year on year
Total assets £184M £946K 2024 year on year
Total Liabilities £174M £933K 2024 year on year
Charges 25
6 outstanding 19 satisfied

Contact & Details

Contact

Registered Address

5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU United Kingdom

Full company profile for PHIP (5) LIMITED (02970770), an active company based in London, United Kingdom. Incorporated 23 Sept 1994. Other letting and operating of own or leased real estate. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£5.06k

Decreased by £179.45k (-97%)

Net Assets

£10.12M

Increased by £13.82k (+0%)

Total Liabilities

£173.78M

Increased by £932.64k (+1%)

Turnover

£10.53M

Increased by £1.75M (+20%)

Employees

3

Decreased by 1 (-25%)

Debt Ratio

94%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Primary Health Properties Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 21 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

PHIP (5) LIMITED Current Company

Charges

Charges

6 outstanding 19 satisfied

Properties

Properties

43 freehold 10 leasehold 53 total
AddressTenurePrice PaidDate Added
Two Bridges, Riversdell Close, Chertsey (KT16 9JU) RUNNYMEDE
Freehold£6,950,0002 Jul 2024
353 Chiswick High Road, London (W4 4HS) HOUNSLOW
Freehold£30,765,00022 Aug 2023
land on the west side of 345 Chiswick High Road, London (W4 4HS) HOUNSLOW
Freehold-22 Aug 2023
Parkside Surgery And Parkside Pharmacy, Tawney Street, Boston BOSTON
Freehold£6,480,0008 Jun 2023
Fartown Health Centre, Spaines Road, Huddersfield (HD2 2QA) KIRKLEES
Freehold£2,495,0008 Jun 2023
Two Bridges, Riversdell Close, Chertsey (KT16 9JU)
Freehold £6,950,000
Added 2 Jul 2024
District RUNNYMEDE
353 Chiswick High Road, London (W4 4HS)
Freehold £30,765,000
Added 22 Aug 2023
District HOUNSLOW
land on the west side of 345 Chiswick High Road, London (W4 4HS)
Freehold
Added 22 Aug 2023
District HOUNSLOW
Parkside Surgery And Parkside Pharmacy, Tawney Street, Boston
Freehold £6,480,000
Added 8 Jun 2023
District BOSTON
Fartown Health Centre, Spaines Road, Huddersfield (HD2 2QA)
Freehold £2,495,000
Added 8 Jun 2023
District KIRKLEES

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2026OfficersAppointment of Mr Phil Higgins as director on 26 Feb 2026
26 Feb 2026OfficersTermination of Toby Newman as director on 26 Feb 2026
4 Dec 2025Confirmation StatementConfirmation statement made on 25 Nov 2025 with no updates
9 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
25 Nov 2024Confirmation StatementConfirmation statement made on 25 Nov 2024 with no updates
26 Feb 2026 Officers

Appointment of Mr Phil Higgins as director on 26 Feb 2026

26 Feb 2026 Officers

Termination of Toby Newman as director on 26 Feb 2026

4 Dec 2025 Confirmation Statement

Confirmation statement made on 25 Nov 2025 with no updates

9 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

25 Nov 2024 Confirmation Statement

Confirmation statement made on 25 Nov 2024 with no updates

Recent Activity

Latest Activity

Appointment of Mr Phil Higgins as director on 26 Feb 2026

2 months ago on 26 Feb 2026

Termination of Toby Newman as director on 26 Feb 2026

2 months ago on 26 Feb 2026

Confirmation statement made on 25 Nov 2025 with no updates

5 months ago on 4 Dec 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 9 Jun 2025

Confirmation statement made on 25 Nov 2024 with no updates

1 years ago on 25 Nov 2024