PHP Maintenance Services Limited

Active04140730 Private limited company
Incorporated
15 January 2001 (25 years)
Previously known as
PHP Consultancy Ltd (until 7 May 2024)
Adams Young (Executive Hire) Limited (until 23 December 2015)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
West Midlands
Address
Sandon House
Sandon
Stafford
ST18 0DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 January 2002
British
Born September 1961 (65)
Secretary · Appointed 18 January 2002
British
Director · Appointed 15 January 2001
British
Born February 1960 (66)
Officer history (3 former)
18 January 2002
Appointed Young, Sonia Jane as Director
18 January 2002
Appointed Young, John as Secretary
18 January 2002
Resigned Young, Sonia Jane as Secretary
15 January 2001
Appointed Young, John as Director
15 January 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
15 January 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 January 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
15 January 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
15 January 2001
Appointed Young, Sonia Jane as Secretary

Ownership 1 active

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

Corporate entity · Notified 17 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15804610
Former controllers (2)
17 October 2024
Ceased John Young — Owns 25–50% of shares
17 October 2024
Ceased Sonia Jane Young — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Carelogic Limited Owns 75–100% of shares
PHP Maintenance Services Limited This company Owns 75–100% of shares
Pool House Properties Limited Owns 75–100% of shares

Financials

Net Assets
£94,564
Cash
£386
Debt Ratio
24%
Current Ratio
3.8x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2021 2022 2023 2024 £74,660 £82,299 £87,593 £91,654 £95,667 £84,560 £94,564
Balance sheet detail
2024202320222021202120202019
Fixed Assets£26,392£0£687£1,375£1,650£2,200
Current Assets£97,859£121,423£116,379£113,866£112,514£90,299£85,938
Debtors£97,473£120,898£116,035£113,738£112,245£90,227£85,856
Cash£386£525£344£128£269£72£82
Creditors (< 1 year)£25,465£36,863£21,399£23,587£26,571£10,200£11,278
Creditors (> 1 year)£4,222
Net Current Assets£72,394£84,560£94,980£90,279£85,943£80,099£74,660
Net Assets£94,564
Shareholder Funds£94,564£84,560£95,667£91,654£87,593£82,299£74,660

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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