PHP DEVELOPMENT HOLDINGS LIMITED

Active London

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
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PHP DEVELOPMENT HOLDINGS LIMITED

Other letting and operating of own or leased real estate

Founded 8 Jun 2022 Active London, United Kingdom 2 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 8 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Jun 2025 Next due 1 Jul 2026 1 month remaining
Net assets £1M £1M 2024 year on year
Total assets £3M £3M 2024 year on year
Total Liabilities £2M
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for PHP DEVELOPMENT HOLDINGS LIMITED (14158160), an active company based in London, United Kingdom. Incorporated 8 Jun 2022. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£1.07M

Increased by £1.07M (+106800000%)

Total Liabilities

£2.37M

Turnover

N/A

Employees

2

Debt Ratio

69%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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
Mark DaviesDirectorBritishUnited Kingdom5119 Apr 2024Active

Shareholders

Shareholders (1)

Primary Health Properties Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 8 Jun 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

PHP DEVELOPMENT HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Medical Centre, 6 Mile Walk, London (NW6 5HB) BRENT
Leasehold£1,125,00029 Jul 2024
Medical Centre, 6 Mile Walk, London (NW6 5HB)
Leasehold £1,125,000
Added 29 Jul 2024
District BRENT

Documents

Company Filings

DateCategoryDescriptionDocument
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
8 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
8 Aug 2025AccountsAnnual accounts filed
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

8 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Aug 2025 Other

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

8 Aug 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Appointment of Mr Phil Higgins as director on 26 Feb 2026

2 months ago on 26 Feb 2026

Termination of Toby Newman as director on 26 Feb 2026

2 months ago on 26 Feb 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 8 Aug 2025

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

9 months ago on 8 Aug 2025

Annual accounts filed

9 months ago on 8 Aug 2025