PHP PRIMARY PROPERTIES LIMITED

05417914
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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PHP PRIMARY PROPERTIES LIMITED

05417914

Other letting and operating of own or leased real estate

Founded 7 Apr 2005 Active London, United Kingdom 3 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

PRIME PUBLIC PARTNERSHIPS LIMITED 28 Apr 2005 — 17 Dec 2013
PRIME REFINANCE LIMITED 7 Apr 2005 — 28 Apr 2005
Accounts Submitted 17 Jun 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 20 May 2026 Next due 27 May 2027 10 months remaining
Net assets £88M £2M 2024 year on year
Total assets £227M £16M 2024 year on year
Total Liabilities £140M £13M 2024 year on year
Charges 25
20 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for PHP PRIMARY PROPERTIES LIMITED (05417914), an active company based in London, United Kingdom. Incorporated 7 Apr 2005. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£219.40k

Decreased by £70.11k (-24%)

Net Assets

£87.63M

Decreased by £2.39M (-3%)

Total Liabilities

£139.63M

Decreased by £13.33M (-9%)

Turnover

£13.44M

Decreased by £561.50k (-4%)

Employees

3

Debt Ratio

61%

Decreased by 2 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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)

Php Av Lending Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Php Av Lending Limited

United Kingdom

Active
Notified 21 Jan 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Notified 1 May 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

PHP PRIMARY PROPERTIES LIMITED Current Company

Charges

Charges

20 outstanding 5 satisfied

Properties

Properties

39 freehold 7 leasehold 46 total
AddressTenurePrice PaidDate Added
Buildings 1 and 2 Townside Fields, Knowsley Street, Bury BURY
Leasehold-7 Apr 2022
car parking spaces 1 to 103 (inclusive), Level 3, Townside Fields, Knowsley Street, Bury BURY
Leasehold-10 Nov 2021
Land on the north side of Miskin Road, Mountain Ash RHONDDA CYNON TAFF
Freehold£5,345,00010 Nov 2021
Llanbradach Centre For Health, 12 Pencerrig Street, Llanbradach, Caerphilly (CF83 3LR) CAERPHILLY
Leasehold£3,020,00010 Nov 2021
Land on the west side of Bunbury Medical Practice, Vicarage Lane, Bunbury, Tarporley (CW6 9PE) CHESHIRE EAST
Freehold-19 Mar 2020
Buildings 1 and 2 Townside Fields, Knowsley Street, Bury
Leasehold
Added 7 Apr 2022
District BURY
car parking spaces 1 to 103 (inclusive), Level 3, Townside Fields, Knowsley Street, Bury
Leasehold
Added 10 Nov 2021
District BURY
Land on the north side of Miskin Road, Mountain Ash
Freehold £5,345,000
Added 10 Nov 2021
District RHONDDA CYNON TAFF
Llanbradach Centre For Health, 12 Pencerrig Street, Llanbradach, Caerphilly (CF83 3LR)
Leasehold £3,020,000
Added 10 Nov 2021
District CAERPHILLY
Land on the west side of Bunbury Medical Practice, Vicarage Lane, Bunbury, Tarporley (CW6 9PE)
Freehold
Added 19 Mar 2020
District CHESHIRE EAST

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jun 2026OfficersTermination of David Christopher Austin as director on 30 Jun 2026
20 May 2026Confirmation StatementConfirmation statement made on 13 May 2026 with no updates
26 Feb 2026OfficersTermination of Toby Newman as director on 26 Feb 2026
26 Feb 2026OfficersAppointment of Mr Phil Higgins as director on 26 Feb 2026
17 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Jun 2026 Officers

Termination of David Christopher Austin as director on 30 Jun 2026

20 May 2026 Confirmation Statement

Confirmation statement made on 13 May 2026 with no updates

26 Feb 2026 Officers

Termination of Toby Newman as director on 26 Feb 2026

26 Feb 2026 Officers

Appointment of Mr Phil Higgins as director on 26 Feb 2026

17 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Termination of David Christopher Austin as director on 30 Jun 2026

5 days ago on 30 Jun 2026

Confirmation statement made on 13 May 2026 with no updates

1 months ago on 20 May 2026

Termination of Toby Newman as director on 26 Feb 2026

4 months ago on 26 Feb 2026

Appointment of Mr Phil Higgins as director on 26 Feb 2026

4 months ago on 26 Feb 2026

Annual accounts made up to 31 Dec 2024

1 years ago on 17 Jun 2025