Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
PHP Group Limited
- Incorporated
- 19 March 1999 (27 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Andrew Francis PayneStephen Richard Payne
- Accounts type
- Micro entity
- Region
- South East
- Address
- Oak Tree BarnLewes Road Scaines HillBlackboysTN22 5JL
Officers 5 active
Officer details are public data from the Companies House register.
Secretary · Appointed 21 November 1999
British
Director · Appointed 1 April 1999
British
Born January 1969 (57)
Director · Appointed 1 April 1999
British
Born May 1947 (79)
Director · Appointed 1 April 1999
British
Born November 1948
Director · Appointed 1 April 1999
British
Born August 1970 (56)
Officer history (4 former)
21 November 1999
21 November 1999
21 November 1999
1 April 1999
1 April 1999
1 April 1999
1 April 1999
1 April 1999
1 April 1999
1 April 1999
1 April 1999
19 March 1999
19 March 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 11 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1969 (57)
British
Born August 1970 (56)
Holdings 2
Companies where PHP Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
26 March 2019
26 March 2019
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £110 | £110 | £110 | £110 | £110 | £110 |
| Shareholder Funds | £110 | £110 | £110 | £110 | £110 | £110 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2025 | Micro company accounts | 30 June 2024 | ||
| 28 March 2025 | Change of details for a person with significant control | 2 | ||
| 28 March 2025 | Confirmation statement with updates | 19 March 2025 | 4 | |
| 3 April 2024 | Confirmation statement with no updates | 19 March 2024 | 3 | |
| 21 March 2024 | Micro company accounts | 30 June 2023 |
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