Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
PH Group UK Limited
- Incorporated
- 5 July 2000 (26 years)
- Previously known as
- P.H. Hair Systems Limited (until 21 March 2007)
- Industry
- Wholesale of perfume and cosmetics (46450)
- Directors
- Tony Stephen TremainLee Paul HarperCarol Ann Harper
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 28 Darklake ViewEstoverPlymouthPL6 7TL
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Tremain, Tony Stephen
Director · Appointed 4 January 2011
British
Born August 1984 (42)
Harper, Lee Paul
Director · Appointed 1 November 2002
British
Born May 1974 (52)
Harper, Carol Ann
Secretary · Appointed 5 July 2000
British
Harper, Carol Ann
Director · Appointed 5 July 2000
British
Born May 1949 (77)
Officer history (3 former)
4 December 2024
Resigned Harper, Paul Dennis as Director
4 January 2011
Appointed Tremain, Tony Stephen as Director
1 November 2002
Appointed Harper, Lee Paul as Director
5 July 2000
Appointed Harper, Carol Ann as Secretary
5 July 2000
Appointed Harper, Carol Ann as Director
5 July 2000
5 July 2000
5 July 2000
5 July 2000
5 July 2000
Appointed Harper, Paul Dennis as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10855649
Former controllers (2)
9 August 2017
Ceased Carol Ann Harper — Owns 25–50% of shares
9 August 2017
Ceased Paul Dennis Harper — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
PH Group UK Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £332,315
- Cash
- £60,036
- Employees
- 15
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £131,375 | £157,150 | £123,462 | £183,378 | |
| Current Assets | £948,275 | £643,810 | |||
| Debtors | £196,216 | £242,293 | |||
| Cash | £60,036 | £154,940 | £401,820 | £488,437 | £189,845 |
| Creditors (< 1 year) | £323,307 | £239,966 | £354,174 | £421,997 | £289,956 |
| Creditors (> 1 year) | £8,334 | £18,333 | £38,333 | £47,500 | |
| Net Current Assets | £526,278 | £353,854 | |||
| Net Assets | £332,315 | £443,293 | £592,158 | £587,702 | £513,254 |
| Shareholder Funds | £332,315 | £443,293 | £592,158 | £587,702 | £513,254 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Confirmation statement with updates | 6 June 2026 | ||
| 27 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 9 June 2025 | Confirmation statement with updates | 6 June 2025 | ||
| 1 April 2025 | Change of share class name or designation | |||
| 1 April 2025 | Resolutions |
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