PH Europe Limited

Active03181526 Private limited company
Incorporated
2 April 1996 (30 years)
Industry
Agents specialized in the sale of other particular products (46180)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
James John David Astley
Lynn Cleghorn
Ivelina Ivanova
Owned by
Jack Cleghorn
Lynn Cleghorn
Accounts type
Total exemption full
Region
Yorkshire
Address
Ellerslie House
Queens Road
Huddersfield
HD2 2AG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Astley, James John David
Director · Appointed 12 July 2018
British
Born October 1972 (54)
Cleghorn, Lynn
Director · Appointed 16 January 2017
British
Born April 1957 (69)
Ivanova, Ivelina
Director · Appointed 16 January 2017
Bulgarian
Born February 1976 (50)
Secretary · Appointed 13 November 2007
British
Director · Appointed 27 July 2001
British
Born December 1959 (66)
Officer history (6 former)
12 July 2018
Appointed Astley, James John David as Director
16 January 2017
Appointed Cleghorn, Lynn as Director
16 January 2017
Appointed Ivanova, Ivelina as Director
31 December 2016
Resigned Wade, Peter as Director
13 November 2007
Appointed Cleghorn, Jack as Secretary
9 November 2007
Resigned Blackwell, Andrew John Babington as Secretary
9 November 2007
Resigned Hindley, Ellen Patricia as Director
9 November 2007
9 November 2007
27 July 2001
Appointed Cleghorn, Jack as Director
2 May 1996
Appointed Wade, Peter as Director
2 May 1996
Appointed Hindley, Ellen Patricia as Director
2 April 1996
Appointed Wing, Clifford Donald as Secretary
2 April 1996
Resigned Wing, Clifford Donald as Secretary
2 April 1996
Appointed Blackwell, Andrew John Babington as Secretary
2 April 1996
Appointed Blackwell, Andrew John Babington as Director
2 April 1996

Ownership 2 active

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

Individual · Notified 2 April 2017
Owns 50–75% of shares
British
Born December 1959 (66)
Lynn Cleghorn
Individual · Notified 2 April 2017
Owns 50–75% of shares
British
Born April 1957 (69)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,127,431
Cash
£123,168
Employees
7
Debt Ratio
41%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £565,359 £647,944 £955,801 £1,072,003 £1,125,768 £1,127,431
Balance sheet detail
202520242023202220212020
Fixed Assets£732,851£729,150£732,007£875,818£761,185£773,052
Current Assets£1,189,930£1,229,707£1,302,198£1,086,462£1,057,449£621,937
Debtors£1,066,762£929,848£932,328£745,091£421,594£505,723
Cash£123,168£299,859£369,870£341,371£635,855£116,214
Creditors (< 1 year)£667,622£708,591£840,243£860,955£1,051,530£684,997
Creditors (> 1 year)£0
Net Current Assets£522,308£521,116£461,955£225,507£5,919(£63,060)
Net Assets£1,127,431£1,125,768£1,072,003£955,801£647,944£565,359
Shareholder Funds£1,127,431£1,125,768£1,072,003£955,801£647,944£565,359

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Confirmation statement with no updates27 February 2026
16 December 2025Total exemption full accounts31 March 2025
27 February 2025Confirmation statement with no updates27 February 2025
17 December 2024Total exemption full accounts31 March 2024
4 March 2024Director's details changed
Show all recent filings

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