Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
PH1 Property Developments Limited
- Incorporated
- 26 July 2019 (7 years)
- Industry
- Development of building projects (41100)
- Accounts type
- Unaudited abridged
- Address
- 7 St Marys HillStamfordPE9 2DP
Charges
- Total
- 8
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2021
British
Born April 1957 (69)
Director · Appointed 26 July 2019
British
Born June 1980 (46)
Director · Appointed 26 July 2019
Also at Bat-Nr30 Land Ltd (proposed for strike-off), Libraco Acquisition Limited, Abbey Grid Support Limited (proposed for strike-off) · more companies
British
Born December 1948 (77)
Officer history (3 former)
31 July 2021
30 July 2021
17 December 2020
22 April 2020
22 April 2020
26 July 2019
26 July 2019
26 July 2019
26 July 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 00442441
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Abbey Commercial Developments Limited Owns 75–100% of shares
Abbey Power Reserve Limited Owns 50–75% of shares
Abbey Commercial Investments 2 Limited Owns 75–100% of shares
Scarborough Water Park Hotel Limited Owns 75–100% of shares
Abbey Investment Holdings Limited Owns 75–100% of shares
Abbey Power Investments Limited Owns 75–100% of shares
Abbey Power Solutions Limited Owns 75–100% of shares
Abbey Grid Support Systems Limited Owns 75–100% of shares
Sovereign Property Partners LLP Holds 75–100% of voting rights
Spep Limited Owns 75–100% of shares
Abbey Power Reserve Balderton Ltd Owns 75–100% of shares
Black Bull Development Company Ltd Owns 75–100% of shares
The St Marys Stamford Management Co Limited Owns 75–100% of shares
Harp Business Centre Limited Owns 75–100% of shares
L52 Limited Owns 75–100% of shares
PH1 Property Developments Limited This company Owns 75–100% of shares
Stamford High Street Development Company Limited Owns 75–100% of shares
Sutherland Walk Developments Limited Owns 75–100% of shares
Croft Commercial Developments Limited Owns 75–100% of shares
Northern Aci Limited Owns 75–100% of shares
The Brimscombe Port Development Company Limited Owns 75–100% of shares
The Sands Development (Scarborough) Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · unaudited abridged accounts
- Net Assets
- (£664,542)
- Cash
- £1,698
- Debt Ratio
- 124%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,739,459 | £2,668,910 | £2,668,910 | £2,584,782 | |
| Current Assets | £3,851 | £344,077 | £1,116,633 | £1,261,103 | |
| Debtors | £2,153 | £310,301 | £327,914 | £316,337 | £70,408 |
| Cash | £1,698 | £8,292 | £16,163 | £800,296 | £1,190,695 |
| Creditors (< 1 year) | £3,213,537 | £1,232,045 | £1,268,577 | £3,801,082 | £3,809,884 |
| Creditors (> 1 year) | £1,931,480 | ||||
| Net Current Assets | (£3,209,686) | (£842,903) | (£924,500) | (£2,684,449) | (£2,548,781) |
| Net Assets | (£664,542) | (£299,788) | (£297,235) | (£163,218) | |
| Shareholder Funds | (£664,542) | (£299,788) | (£297,235) | (£163,218) | £36,001 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 July 2026 | Compulsory strike-off action has been discontinued | 1 | ||
| 1 July 2026 | Unaudited abridged accounts | 30 June 2025 | ||
| 26 May 2026 | First Gazette notice for compulsory strike-off | 1 | ||
| 13 April 2026 | Registered office address changed | 1 | ||
| 15 August 2025 | Confirmation statement with no updates | 25 July 2025 | 3 |
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