Chi PHM Limited

Active05194364 Private limited company
Incorporated
30 July 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Janet Duke
Accounts type
Unaudited abridged
Region
Greater London
Address
85 Great Portland Street
London
W1W 7LT

Filing status

Accounts due
28 February 2027
Last accounts
28 May 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2024
British
Born December 1960 (65)
Heward, Mark Anthony
Secretary · Appointed 8 November 2024
Director · Appointed 30 July 2004
British
Born June 1943 (83)
Officer history (7 former)
19 December 2024
Resigned Graham, Steven Patrick as Director
19 December 2024
Appointed Heward, Mark Anthony as Director
8 November 2024
Appointed Heward, Mark Anthony as Secretary
23 November 2022
Appointed Graham, Steven Patrick as Director
30 July 2012
Resigned Bavington Jones, Robin Frederick as Secretary
30 July 2012
1 August 2006
Resigned Miles, Stephen Charles as Director
21 October 2004
Appointed Miles, Stephen Charles as Director
21 October 2004
Appointed Bavington Jones, Robin Frederick as Secretary
21 October 2004
Appointed Bavington Jones, Robin Frederick as Director
21 October 2004
Resigned Miles, Stephen Charles as Secretary
30 July 2004
Appointed Duke, Janet as Director
30 July 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 July 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 July 2004
Appointed Instant Companies Limited as Corporate Nominee Director
30 July 2004
Resigned Instant Companies Limited as Corporate Nominee Director
30 July 2004
Appointed Miles, Stephen Charles as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1943 (83)

Financials

Balance sheet as at 28 May 2025 · unaudited abridged accounts

Net Assets
(£57,038)
Cash
£3,038
Employees
2
Debt Ratio
123%
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 (£15,746) (£5,230) (£9,552) (£4,479) £5,200 £1,860 (£57,038)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£247,316£247,316£247,316£249,695£250,115£250,609£251,190
Current Assets£3,038£2,435£2,275£3,160£236£5,307£3,178
Debtors£0£2,260£2,260£0£1,260£3,117
Cash£3,038£2,435£15£900£236£4,047£61
Creditors (< 1 year)£307,392£246,093£164,136£136,706£145,012£132,026£123,443
Creditors (> 1 year)£0£1,798£80,255£120,628£114,891£129,120£146,671
Net Current Assets(£304,354)(£243,658)(£161,861)(£133,546)(£144,776)(£126,719)(£120,265)
Net Assets(£57,038)£1,860£5,200(£4,479)(£9,552)(£5,230)(£15,746)
Shareholder Funds(£57,038)£1,860£5,200(£4,479)(£9,552)(£5,230)(£15,746)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Unaudited abridged accounts28 May 2025
12 January 2026Confirmation statement with updates8 December 2025
20 February 2025Unaudited abridged accounts28 May 2024
30 December 2024Secretary's details changed
19 December 2024Termination of appointment of a director
Show all recent filings

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