PHP SB LIMITED

10611850
Active London

Financial intermediation not elsewhere classified

3 employees website.com
Property, infrastructure and construction Commercial real estate Financial intermediation not elsewhere classified
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PHP SB LIMITED

10611850

Financial intermediation not elsewhere classified

Founded 9 Feb 2017 Active London, United Kingdom 3 employees website.com
Property, infrastructure and construction Commercial real estate Financial intermediation not elsewhere classified
Accounts Submitted 16 Apr 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 11 May 2026 Next due 21 May 2027 10 months remaining
Net assets £5M £5M 2024 year on year
Total assets £138M £98K 2024 year on year
Total Liabilities £134M £5M 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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PHP SB LIMITED (10611850), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 9 Feb 2017. Financial intermediation not elsewhere classified. 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 (2017–2024)

Cash in Bank

£8.30k

Decreased by £26.15k (-76%)

Net Assets

£4.69M

Increased by £5.15M (+1139%)

Total Liabilities

£133.57M

Decreased by £5.24M (-4%)

Turnover

£8.10M

Employees

3

Debt Ratio

97%

Decreased by 3 (-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

1 active 2 resigned
Status
Howell, RichardDirectorBritishEngland601 Apr 2017Active

Shareholders

Shareholders (1)

Primary Health Properties Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 9 Feb 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PHP SB LIMITED Current Company
PHP (BINGHAM) LIMITED united kingdom
PHP (IPSWICH) LIMITED united kingdom
ANCHOR MEADOW LIMITED united kingdom
PHIP (CHESTER) LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026OfficersChange to director Mr Richard Howell on 1 May 2026
11 May 2026Confirmation StatementConfirmation statement made on 7 May 2026 with no updates
7 May 2026OfficersChange to director Mr Mark Davies on 8 May 2025
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
12 May 2026 Officers

Change to director Mr Richard Howell on 1 May 2026

11 May 2026 Confirmation Statement

Confirmation statement made on 7 May 2026 with no updates

7 May 2026 Officers

Change to director Mr Mark Davies on 8 May 2025

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

Recent Activity

Latest Activity

Change to director Mr Richard Howell on 1 May 2026

1 months ago on 12 May 2026

Confirmation statement made on 7 May 2026 with no updates

1 months ago on 11 May 2026

Change to director Mr Mark Davies on 8 May 2025

2 months ago on 7 May 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