P H G Buying Ltd

Active08227403 Private company limited by guarantee
Incorporated
25 September 2012 (14 years)
Industry
Activities of business and employers membership organizations (94110)
Accounts type
Total exemption full
Region
East Midlands
Address
C/o Robert Whowell & Partners Loughborough Road
Quorn
Loughborough
LE12 8DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2026
British
Born July 1965 (61)
Dicken, John David
Director · Appointed 21 July 2022
British
Born May 1968 (58)
Director · Appointed 21 July 2022
British
Born September 1972 (54)
Director · Appointed 16 July 2018
British
Born January 1969 (57)
Director · Appointed 4 July 2017
British
Born September 1962 (64)
Director · Appointed 25 September 2012
British
Born June 1958 (68)
Officer history (9 former)
20 May 2026
Appointed Fowler, Nigel Peter as Director
30 April 2026
Resigned Harrison, Matthew Ian as Director
20 December 2024
Resigned Tipper, Joseph Walter as Secretary
20 December 2024
Resigned Tipper, Joseph Walter as Director
8 July 2024
Appointed Tipper, Joseph Walter as Director
21 July 2022
Appointed Dicken, John David as Director
21 July 2022
Appointed Beggs, Ian Michael as Director
26 May 2022
Resigned Fowler, Nigel Peter as Director
15 July 2019
Appointed Harrison, Matthew Ian as Director
16 July 2018
Appointed Bridge, Carl Andrew as Director
31 October 2017
Resigned Wimbledon, Steven John as Director
31 October 2017
Resigned Chambers, Simon John as Director
4 July 2017
Appointed Wimbledon, Steven John as Director
4 July 2017
Appointed Chambers, Simon John as Director
4 July 2017
Appointed Fowler, Nigel Peter as Director
4 July 2017
Appointed Tipper, Joseph Walter as Secretary
4 July 2017
Appointed French, Mark Andrew as Director
4 July 2017
Resigned Tipper, Andrew Walter as Secretary
4 July 2017
Resigned Errington, Richard Roger as Director
4 July 2017
Resigned Tipper, Andrew Walter as Director
25 September 2012
Appointed Pochin, David Roy as Director
25 September 2012
Appointed Tipper, Andrew Walter as Secretary
25 September 2012
Appointed Errington, Richard Roger as Director
25 September 2012
Appointed Tipper, Andrew Walter as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

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

Cash
£639,038
Employees
12
Current Ratio
1.0x

Trend

Cash
£0 £500k £1.0M 2024 2025 £90,630 £639,038
Balance sheet detail
202520242023
Fixed Assets£0
Current Assets£1,196,754£288,516£596,497
Cash£639,038£90,630
Creditors (< 1 year)£1,196,754£288,516£596,497
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£0
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates25 September 2026
19 June 2026Director's details changed
17 June 2026Appointment of a director
10 June 2026Total exemption full accounts31 December 2025
30 April 2026Termination of appointment of a director
Show all recent filings

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