Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
PHLL Holdco Limited
- Incorporated
- 4 July 2022 (4 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Eleanor Mary BakerDavid Francis Newsome
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- C/o Goldwyns London LLPNo.1 Royal ExchangeLondonEC3V 3DG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Baker, Eleanor Mary
Director · Appointed 3 January 2023
British
Born August 1980 (46)
Newsome, David Francis
Director · Appointed 4 July 2022
Irish
Born June 1969 (57)
Director · Appointed 4 July 2022
British
Born November 1977
Director · Appointed 4 July 2022
Also at Preferred Housing Living Limited
British
Born March 1968 (58)
Director · Appointed 4 July 2022
British
Born September 1981 (45)
Officer history (1 former)
3 January 2023
Appointed Baker, Eleanor Mary as Director
3 January 2023
Resigned Bateman Iii, William Joseph as Director
4 July 2022
Appointed Newsome, David Francis as Director
4 July 2022
4 July 2022
4 July 2022
4 July 2022
Appointed Bateman Iii, William Joseph as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13768394
Group structure 12 companies
Ownership group derived from the Companies House PSC register
PHLL Holdco Limited This company Owns 75–100% of shares
PHL Bicester Limited Owns 75–100% of shares
PHL Broadstairs Limited Owns 75–100% of shares
PHL Burton Limited Owns 75–100% of shares
PHL Camborne Limited Owns 75–100% of shares
PHL Crawley Limited Owns 75–100% of shares
PHL Exeter Limited Owns 75–100% of shares
PHL Leeds Limited Owns 75–100% of shares
PHL Nottingham Limited Owns 75–100% of shares
PHL Shrewsbury Limited Owns 75–100% of shares
PHL Telford Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £29,115,573
- Cash
- £35,353
- Turnover
- £0
- Profit Before Tax
- (£4,613)
- Employees
- 5
- Debt Ratio
- 0%
- Current Ratio
- 1.0x
- Return on Equity
- -0%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £29,114,956 |
| Current Assets | £35,354 |
| Debtors | £1 |
| Cash | £35,353 |
| Creditors (< 1 year) | £34,737 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £617 |
| Net Assets | £29,115,573 |
| Shareholder Funds | £29,115,573 |
| Turnover | £0 |
| Cost of Sales | £0 |
| Gross Profit | £0 |
| Admin Expenses | £10,876 |
| Operating Profit | (£3,700) |
| Profit Before Tax | (£4,613) |
| Tax | £0 |
| Profit for Period | (£4,613) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 29 October 2026 | Statement of capital following an allotment of shares | |||
| 19 August 2026 | Confirmation statement with updates | 3 July 2026 | ||
| 18 August 2026 | Other filing | |||
| 4 July 2022 | Incorporation |
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