PNH (Properties) Ltd

Active03839893 Private limited company
Incorporated
13 September 1999 (27 years)
Previously known as
PNH (Properties) Residential Limited (until 28 January 2008)
PNH (Properties) Limited (until 16 June 2006)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Peter Nicholas Hunt
Accounts type
Total exemption full
Region
South East
Address
Unit 5 Passfield Business Centre Lynchborough Road
Passfield
Liphook
GU30 7SB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 1999
British
Born October 1968 (58)
Officer history (9 former)
28 June 2020
Resigned Ellis, Timothy Michael as Director
1 January 2018
Appointed Ellis, Timothy Michael as Director
5 May 2017
Resigned Jordan, David Antony as Secretary
24 October 2016
Resigned Hunt, Jacqueline Ann as Secretary
24 October 2016
Appointed Jordan, David Antony as Secretary
14 November 2012
Resigned Dias, Peter Michael as Director
1 August 2008
Appointed Dias, Peter Michael as Director
1 August 2007
Resigned Secretarial Appointments Limited as Corporate Secretary
1 August 2007
Appointed Hunt, Jacqueline Ann as Secretary
23 August 2006
Appointed Secretarial Appointments Limited as Corporate Secretary
23 August 2006
Resigned Dias, Peter Michael as Director
23 August 2006
Resigned Hunt, Winifred Margaret as Secretary
1 April 2003
Appointed Dias, Peter Michael as Director
14 September 1999
Appointed Hunt, Peter Nicholas as Director
14 September 1999
Appointed Hunt, Winifred Margaret as Secretary
13 September 1999
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
13 September 1999
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
13 September 1999
Appointed Brighton Director Limited as Corporate Nominee Director
13 September 1999
Resigned Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1968 (58)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

PNH (Properties) Ltd This company
Emsworth Business Park Limited Owns 75–100% of shares
Passfield Business Centre Limited Owns 75–100% of shares
Passfield Enterprise Centre Limited Owns 75–100% of shares

Financials

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

Net Assets
£1,774,410
Cash
£328,958
Employees
5
Debt Ratio
64%
Current Ratio
1.1x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,051,528 £484,787 £834,516 £2,095,872 £2,106,889 £1,774,410
Balance sheet detail
202520242023202220212020
Fixed Assets£1,600,200£1,501,942£1,503,474£1,505,106£1,505,243£1,610,945
Current Assets£3,286,432£2,456,399£3,457,856£3,082,600£2,577,430£2,777,429
Cash£328,958£305,437£9,682£14,415£339,067£235,551
Creditors (< 1 year)£3,084,722£1,838,952£2,842,958£3,720,690£3,597,886£3,336,846
Creditors (> 1 year)£2,500£12,500£22,500£32,500
Net Current Assets£201,710£617,447£614,898(£638,090)(£1,020,456)(£559,417)
Net Assets£1,774,410£2,106,889£2,095,872£834,516£484,787£1,051,528
Shareholder Funds£1,774,410£2,106,889£2,095,872£834,516£484,787£1,051,528

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates26 August 2026
16 July 2026Registration of a charge
27 December 2025Total exemption full accounts31 March 2025
15 September 2025Confirmation statement with no updates13 September 2025
20 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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