PHP NORTH WEST LIMITED

08515039
Active Macclesfield

Activities of head offices

0 employees website.com
Activities of head offices
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PHP NORTH WEST LIMITED

08515039

Activities of head offices

Founded 2 May 2013 Active Macclesfield, England 0 employees website.com
Activities of head offices

Previous Company Names

WEIGHTCO PHP LTD 2 May 2013 — 20 Sept 2013
Accounts Submitted 17 Jun 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 3 Nov 2025 Next due 12 Nov 2026 4 months remaining
Net assets £75K £0 2024 year on year
Total assets £328K £10K 2024 year on year
Total Liabilities £253K £10K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

The Motorworks Chestergate Macclesfield SK11 6DU England

Full company profile for PHP NORTH WEST LIMITED (08515039), an active company based in Macclesfield, England. Incorporated 2 May 2013. Activities of head offices. 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 Sept → 31 Aug 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Decreased by £10.00k (-100%)

Net Assets

£75.10k

Total Liabilities

£252.51k

Decreased by £10.00k (-4%)

Turnover

N/A

Employees

N/A

Debt Ratio

77%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Aug 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
Ataraxia 17 LimitedCorporate-directorUnited KingdomUnknown27 Mar 2024Active

Shareholders

Shareholders (2)

Andrew Peter Tyrrell
50.0%
Jullian Karl Shawcross
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Ataraxia 17 Limited

United Kingdom

Active
Notified 27 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Jullian Karl Shawcross

Ceased 27 Mar 2024

Ceased

Andrew Peter Tyrrell

Ceased 27 Mar 2024

Ceased

Group Structure

Group Structure

TBIG RETAIL LIMITED united kingdom
ATARAXIA 17 LIMITED united kingdom
PHP NORTH WEST LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jun 2026AccountsAnnual accounts made up to 31 Dec 2025
3 Nov 2025Confirmation StatementConfirmation statement made on 29 Oct 2025 with no updates
31 Oct 2025OfficersTermination of Jullian Karl Shawcross as director on 31 Oct 2025
4 Aug 2025OfficersTermination of Gary William Fennah as director on 31 Jul 2025
30 Apr 2025AccountsAnnual accounts made up to 31 Aug 2025
17 Jun 2026 Accounts

Annual accounts made up to 31 Dec 2025

3 Nov 2025 Confirmation Statement

Confirmation statement made on 29 Oct 2025 with no updates

31 Oct 2025 Officers

Termination of Jullian Karl Shawcross as director on 31 Oct 2025

4 Aug 2025 Officers

Termination of Gary William Fennah as director on 31 Jul 2025

30 Apr 2025 Accounts

Annual accounts made up to 31 Aug 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 weeks ago on 17 Jun 2026

Confirmation statement made on 29 Oct 2025 with no updates

7 months ago on 3 Nov 2025

Termination of Jullian Karl Shawcross as director on 31 Oct 2025

7 months ago on 31 Oct 2025

Termination of Gary William Fennah as director on 31 Jul 2025

10 months ago on 4 Aug 2025

Annual accounts made up to 31 Aug 2025

1 years ago on 30 Apr 2025