PHP INVESTMENTS NO.2 LIMITED

07647993
Active London

Renting and operating of Housing Association real estate

2 employees website.com
Renting and operating of Housing Association real estate
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PHP INVESTMENTS NO.2 LIMITED

07647993

Renting and operating of Housing Association real estate

Founded 26 May 2011 Active London, United Kingdom 2 employees website.com
Renting and operating of Housing Association real estate
Accounts Submitted 17 Jun 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 30 Jun 2025 Next due 14 Jul 2026 8 days remaining
Net assets £32M £3M 2024 year on year
Total assets £149M £4M 2024 year on year
Total Liabilities £117M £739K 2024 year on year
Charges 9
9 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for PHP INVESTMENTS NO.2 LIMITED (07647993), an active company based in London, United Kingdom. Incorporated 26 May 2011. Renting and operating of Housing Association 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

£131.94k

Decreased by £3.31k (-2%)

Net Assets

£32.26M

Decreased by £3.46M (-10%)

Total Liabilities

£116.92M

Decreased by £738.57k (-1%)

Turnover

£8.62M

Increased by £260.77k (+3%)

Employees

2

Decreased by 1 (-33%)

Debt Ratio

78%

Increased by 1 (+1%)

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

1 active 2 resigned
Status
Higgins, PhilSecretaryUnknownUnknown26 Feb 2026Active

Shareholders

Shareholders (1)

Php Av Lending Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 1 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Notified 30 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

PHP INVESTMENTS NO.2 LIMITED Current Company

Charges

Charges

9 outstanding

Properties

Properties

37 freehold 7 leasehold 44 total
AddressTenurePrice PaidDate Added
49 Hazeleigh Avenue, Woolston, Southampton (SO19 9DG) SOUTHAMPTON
Freehold£270,00017 Apr 2018
Melbourne Park Medical Centre, Melbourne Road, Nottingham and land on the southeast side of Melbourne Road (NG8 5HL) CITY OF NOTTINGHAM
Freehold-10 Sept 2015
Melbourne Park Medical Centre, Melbourne Road, Nottingham and land lying to the southwest of Melbourne Court (NG8 5HL) CITY OF NOTTINGHAM
Freehold-10 Sept 2015
Melbourne Park Medical Centre, Melbourne Road, Nottingham and land on the east side of Melbourne Park Medical Centre (NG8 5HL) CITY OF NOTTINGHAM
Freehold-10 Sept 2015
Leap Valley Medical Centre, Beaufort Road, Downend, Bristol and associated pharmacy (BS16 6UG) SOUTH GLOUCESTERSHIRE
Freehold£3,400,00010 Sept 2015
49 Hazeleigh Avenue, Woolston, Southampton (SO19 9DG)
Freehold £270,000
Added 17 Apr 2018
District SOUTHAMPTON
Melbourne Park Medical Centre, Melbourne Road, Nottingham and land on the southeast side of Melbourne Road (NG8 5HL)
Freehold
Added 10 Sept 2015
District CITY OF NOTTINGHAM
Melbourne Park Medical Centre, Melbourne Road, Nottingham and land lying to the southwest of Melbourne Court (NG8 5HL)
Freehold
Added 10 Sept 2015
District CITY OF NOTTINGHAM
Melbourne Park Medical Centre, Melbourne Road, Nottingham and land on the east side of Melbourne Park Medical Centre (NG8 5HL)
Freehold
Added 10 Sept 2015
District CITY OF NOTTINGHAM
Leap Valley Medical Centre, Beaufort Road, Downend, Bristol and associated pharmacy (BS16 6UG)
Freehold £3,400,000
Added 10 Sept 2015
District SOUTH GLOUCESTERSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jun 2026OfficersTermination of David Christopher Austin as director on 30 Jun 2026
29 Jun 2026OfficersChange to director Mr Mark Davies on 29 Jun 2026
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
30 Jun 2025Confirmation StatementConfirmation statement made on 30 Jun 2025 with no updates
30 Jun 2026 Officers

Termination of David Christopher Austin as director on 30 Jun 2026

29 Jun 2026 Officers

Change to director Mr Mark Davies on 29 Jun 2026

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

30 Jun 2025 Confirmation Statement

Confirmation statement made on 30 Jun 2025 with no updates

Recent Activity

Latest Activity

Termination of David Christopher Austin as director on 30 Jun 2026

5 days ago on 30 Jun 2026

Change to director Mr Mark Davies on 29 Jun 2026

6 days ago on 29 Jun 2026

Appointment of Mr Phil Higgins as director on 26 Feb 2026

4 months ago on 26 Feb 2026

Termination of Toby Newman as director on 26 Feb 2026

4 months ago on 26 Feb 2026

Confirmation statement made on 30 Jun 2025 with no updates

1 years ago on 30 Jun 2025