P H Property Holdings Limited

Active03160558 Private limited company
Incorporated
16 February 1996 (30 years)
Industry
Development of building projects (41100)
Owned by
Paul Henry Hogarth
Accounts type
Group
Region
North West
Address
Bollin House Oakfield Road
Cheadle Royal Business Park
Cheadle
SK8 3GX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Charges

Total
52
Outstanding
0
Part satisfied
0
Satisfied
52

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2004
British
Born November 1965
Director · Appointed 4 January 2004
British
Born March 1972 (54)
Secretary · Appointed 6 January 1997
British
Director · Appointed 6 January 1997
British
Born October 1959 (67)
Director · Appointed 6 January 1997
British
Born September 1965 (61)
Officer history (5 former)
19 April 2022
Resigned Heyworth, James Randle as Director
25 March 2021
Resigned Mckelvey, John as Director
23 April 2018
Appointed Mckelvey, John as Director
4 February 2004
Appointed Gale, Daniel Richard as Director
4 February 2004
Appointed Heyworth, James Randle as Director
4 January 2004
Appointed Wood, Lee Francis as Director
6 January 1997
Appointed Hogarth, Paul Henry as Director
6 January 1997
Appointed Hughes, Philip Nigel as Director
6 January 1997
Appointed Hughes, Philip Nigel as Secretary
6 January 1997
Resigned Hughes, Fiona Jayne as Secretary
19 February 1996
Appointed Hughes, Fiona Jayne as Secretary
19 February 1996
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
19 February 1996
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
16 February 1996
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
16 February 1996
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1965 (61)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1959 (67)

Group structure 19 companies

Ownership group derived from the Companies House PSC register

P H Property Holdings Limited This company
P H (Halecroft) Limited Owns 75–100% of shares
PH (Dale End) Limited Owns 75–100% of shares
PH (Equitable) LLP Holds 75–100% of voting rights
PH (Great Heys) Limited Owns 75–100% of shares
PH (Heys Green) Limited Owns 75–100% of shares
PH (London Road) Limited Owns 75–100% of shares
PH (Oakwood) LLP Holds 75–100% of voting rights
PH (Oldfield) LLP Holds 75–100% of voting rights
PH (The Deanwater) LLP Holds 75–100% of voting rights
The Deanwater Management Limited Owns 75–100% of shares
PH (The Ridings) LLP Holds 75–100% of voting rights
PH (The Swan) LLP Holds 75–100% of voting rights
Swansmere Management Company Limited Holds 75–100% of voting rights
PH Alderley Park (Alderley House) LLP Holds 25–50% of voting rights
PH Property (Dci) LLP Has significant influence or control

Financials

Net Assets
£4,867,375
Cash
£995,577
Employees
39
Debt Ratio
64%
Current Ratio
1.5x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2023 2024 £5,908,243 £5,182,670 £7,424,334 £4,867,375
Balance sheet detail
2024202320212020
Fixed Assets£692,280£331,078£333,653£491,300
Current Assets£12,869,326£11,853,430£11,161,070£9,578,436
Debtors£9,498,264£10,696,619£8,491,577£9,258,841
Cash£995,577£112,296£2,379,902£255,286
Creditors (< 1 year)£8,685,315£3,551,258£5,275,326£4,137,413
Creditors (> 1 year)£0£1,200,000£1,000,000
Net Current Assets£4,184,011£8,302,172£5,885,744£5,441,023
Net Assets£4,867,375£7,424,334£5,182,670£5,908,243
Shareholder Funds£4,867,375£7,424,334£5,182,670£5,908,243

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Confirmation statement with no updates1 January 2026
29 September 2025Group of companies' accounts31 December 2024
21 January 2025Confirmation statement with no updates1 January 2025
30 September 2024Group of companies' accounts31 December 2023
9 February 2024Confirmation statement with no updates1 January 2024
Show all recent filings

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