PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED

08304612
Active London

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
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PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED

08304612

Activities of other holding companies n.e.c.

Founded 22 Nov 2012 Active London, United Kingdom 3 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

PRIME PUBLIC PARTNERSHIPS (HOLDINGS) LIMITED 14 Feb 2013 — 17 Dec 2013
SC1234 LIMITED 22 Nov 2012 — 14 Feb 2013
Accounts Submitted 8 Aug 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 19 Jan 2026 Next due 2 Feb 2027 7 months remaining
Net assets £35M £27K 2024 year on year
Total assets £35M £56K 2024 year on year
Total Liabilities £53K £29K 2024 year on year
Charges 1
1 outstanding

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 (HAYMARKET) LIMITED (08304612), an active company based in London, United Kingdom. Incorporated 22 Nov 2012. Activities of other holding companies n.e.c.. 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£905.00

Decreased by £36.88k (-98%)

Net Assets

£35.05M

Increased by £27.15k (+0%)

Total Liabilities

£53.37k

Increased by £28.53k (+115%)

Turnover

£124.99k

Increased by £36.32k (+41%)

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2022
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)

Primary Health Properties Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

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

Group Structure

Group Structure

PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Land at Aspatria Primary Care Centre, West Street, Aspatria CUMBERLAND
Leasehold-6 Jan 2014
Pharmacy Building, Mill Lane, Wallasey WIRRAL
Leasehold-6 Jan 2014
Land at Aspatria Primary Care Centre, West Street, Aspatria
Leasehold
Added 6 Jan 2014
District CUMBERLAND
Pharmacy Building, Mill Lane, Wallasey
Leasehold
Added 6 Jan 2014
District WIRRAL

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jun 2026OfficersTermination of David Christopher Austin as director on 30 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
19 Jan 2026Confirmation StatementConfirmation statement made on 19 Jan 2026 with no updates
8 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
30 Jun 2026 Officers

Termination of David Christopher Austin as director on 30 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

19 Jan 2026 Confirmation Statement

Confirmation statement made on 19 Jan 2026 with no updates

8 Aug 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Termination of David Christopher Austin as director on 30 Jun 2026

3 days ago on 30 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 19 Jan 2026 with no updates

5 months ago on 19 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

10 months ago on 8 Aug 2025