Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
PH1 Holdings Ltd
- Incorporated
- 28 September 2020 (6 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Beverley Harvey
- Owned by
- Beverley Harvey
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 4 The WillowsSouthend-On-SeaSS1 3SH
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 18 March 2025
British
Born May 1986 (40)
Harvey, Beverley
Director · Appointed 28 September 2020
British
Born August 1957 (69)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 15592047
Beverley Harvey
Individual · Notified 28 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1957 (69)
Former controllers (2)
18 March 2025
Ceased Robert Plant — Owns 25–50% of shares
29 September 2020
Ceased R Plant Holdings Limited — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £22,069
- Cash
- £49,916
- Employees
- 2
- Debt Ratio
- 95%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £400,000 | £400,000 | £400,000 | £363,850 | £363,850 |
| Current Assets | £49,916 | £17,414 | £11,490 | £6,640 | £1,383 |
| Cash | £49,916 | £17,414 | £11,490 | £6,640 | £1,383 |
| Creditors (< 1 year) | £127,142 | £128,074 | £126,888 | £126,733 | £124,601 |
| Creditors (> 1 year) | £293,837 | £247,872 | £247,872 | £247,872 | £247,872 |
| Net Current Assets | (£77,226) | (£110,660) | (£115,398) | (£120,093) | (£123,218) |
| Net Assets | £22,069 | £34,600 | £29,862 | (£4,115) | (£7,240) |
| Shareholder Funds | £22,069 | £34,600 | £29,862 | (£4,115) | (£7,240) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Change of details for a person with significant control | |||
| 3 November 2026 | Director's details changed | |||
| 3 November 2026 | Confirmation statement with updates | 20 October 2026 | ||
| 19 August 2026 | Satisfaction of a charge in full | |||
| 19 August 2026 | Registration of a charge |
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