Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Suisse PHL (Propco) Limited
- Incorporated
- 10 July 2018 (8 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Richard Ian ParrottSimon Charles Lousada
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Estate Office Church LaneOakleyBedfordMK43 7ST
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 10 July 2018
British
Born January 1963 (63)
Director · Appointed 10 July 2018
British
Born November 1965
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1965
Individual · Notified 30 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1963 (63)
Former controllers (6)
30 June 2022
Ceased Galleon Wharf Holdco Limited — Owns 75–100% of shares
30 June 2022
Ceased Warren Park Holdco Limited — Owns 75–100% of shares
30 June 2022
Ceased Suisse PHL 2018 (No.2) Limited — Owns 75–100% of shares
30 June 2022
Ceased Suisse PHL (Holdings) Limited — Owns 75–100% of shares
24 August 2018
24 August 2018
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £216,878
- Cash
- £0
- Employees
- 2
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £847,055 | £849,199 | £3,951,589 | £3,971,938 | £6,866,723 | £6,800,755 | £6,757,853 |
| Debtors | £547,055 | £549,166 | £3,386,238 | £3,666,085 | £4,723,872 | £4,689,246 | £4,636,705 |
| Cash | £0 | £33 | £265,351 | £5,853 | £82,291 | £50,949 | £83,750 |
| Creditors (< 1 year) | £474,573 | £476,333 | £278,146 | £290,796 | £22,001 | £16,301 | £4,567 |
| Creditors (> 1 year) | £155,604 | £155,604 | £155,604 | £155,604 | |||
| Net Current Assets | £372,482 | £372,866 | £3,673,443 | £3,681,142 | £6,844,722 | £6,784,454 | £6,753,286 |
| Net Assets | £216,878 | £217,262 | £3,517,839 | £3,525,538 | |||
| Shareholder Funds | £216,878 | £217,262 | £3,517,839 | £3,525,538 | £6,844,722 | £6,784,454 | £6,753,286 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with updates | 24 August 2026 | ||
| 26 January 2026 | Total exemption full accounts | 30 September 2025 | ||
| 21 October 2025 | Confirmation statement with updates | 24 August 2025 | ||
| 20 March 2025 | Total exemption full accounts | 30 September 2024 | ||
| 29 October 2024 | Confirmation statement with updates | 24 August 2024 |
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