PHP PRIMARY PROPERTIES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-27 (this month)
Last made up 2025-05-13
Watchouts
None on the register
Cash
£219K
-24.2% vs 2023
Net assets
£88M
-2.7% vs 2023
Employees
—
Average over period
Profit before tax
£6M
+50.6% vs 2023
Name history
Renamed 2 times since incorporation
- PHP PRIMARY PROPERTIES LIMITED 2013-12-17 → present
- PRIME PUBLIC PARTNERSHIPS LIMITED 2005-04-28 → 2013-12-17
- PRIME REFINANCE LIMITED 2005-04-07 → 2005-04-28
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £14,002,426 | £13,440,923 | |
| Operating profit | £4,010,766 | £6,081,219 | |
| Profit before tax | £4,057,747 | £6,110,905 | |
| Net profit | £4,057,747 | £6,110,905 | |
| Cash | £289,512 | £219,398 | |
| Total assets less current liabilities | £90,237,582 | £87,698,272 | |
| Net assets | £90,019,917 | £87,630,822 | |
| Equity | £90,019,917 | £87,630,822 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 28.6% | 45.2% | |
| Net margin | 29.0% | 45.5% | |
| Return on capital employed | 4.4% | 6.9% | |
| Current ratio | 0.02x | 0.02x | |
| Interest cover | 2697.22x | 3694.54x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed the going concern position, focusing specifically on operations and cash flows of the Group and have a reasonable expectation the Company, together with the support of its ultimate parent, has adequate resources to continue in operational existence for a period of at least 12 months from the date of signing the financial statements. Accordingly they continue to adopt the going concern basis on preparing the financial statements.”
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HIGGINS, Phil | Secretary | 2026-02-26 | — | — |
| AUSTIN, David Christopher | Director | 2017-04-01 | Nov 1970 | British |
| DAVIES, Mark | Director | 2024-04-18 | Aug 1974 | British |
| HOWELL, Richard | Director | 2017-04-01 | Oct 1965 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEWMAN, Toby | Secretary | 2023-02-10 | 2026-02-26 |
| SKIDMORE, Neil | Secretary | 2005-04-07 | 2005-04-18 |
| WILLIAMS, Richard Gareth Emery | Secretary | 2005-04-18 | 2013-12-03 |
| WRIGHT, Paul Simon Kent | Secretary | 2021-01-05 | 2023-02-10 |
| J O HAMBRO CAPITAL MANAGEMENT LIMITED | Corporate Secretary | 2013-12-03 | 2014-04-30 |
| NEXUS MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2014-05-01 | 2021-01-05 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-04-07 | 2005-04-07 |
| BATEMAN, David Leslie Jack | Director | 2022-04-27 | 2024-07-18 |
| CHUMBLEY, Leighton Daniel | Director | 2005-05-19 | 2013-12-03 |
| GILLARD, Raymond | Director | 2005-05-19 | 2006-08-18 |
| HOLLAND, Philip John | Director | 2013-12-03 | 2017-04-01 |
| HYMAN, Harry Abraham | Director | 2013-12-03 | 2024-04-24 |
| KEYTE, Julian Edward John | Director | 2005-05-19 | 2013-12-03 |
| LAING, Richard Handley L'Anson | Director | 2005-04-07 | 2013-12-03 |
| PANTON, Barry George | Director | 2005-05-19 | 2006-08-18 |
| SANTER, Christopher John | Director | 2020-08-18 | 2022-03-31 |
| SARGENT, Peter | Director | 2005-05-19 | 2011-12-01 |
| SKIDMORE, Neil | Director | 2005-04-07 | 2007-08-11 |
| VAUGHAN, Margaret Helen | Director | 2013-12-03 | 2014-04-30 |
| WALKER-ARNOTT, Timothy David | Director | 2013-12-03 | 2017-04-01 |
| WHARTON, Peter | Director | 2008-09-29 | 2010-06-30 |
| WHEATER, Richard Feather | Director | 2008-01-18 | 2008-08-29 |
| WILLIAMS, Richard Gareth Emery | Director | 2005-04-18 | 2013-12-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Php Av Lending Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-01-21 | Active |
| Php Primary Properties (Haymarket) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-05-01 | Active |
Filing timeline
Last 20 of 190 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-26 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-02-26 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-06-17 | AA | accounts | Accounts with accounts type full | |
| 2025-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-13 | AA | accounts | Accounts with accounts type full | |
| 2024-07-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-04 | CH01 | officers | Change person director company with change date | |
| 2024-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-14 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-02-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-09-22 | AA | accounts | Accounts with accounts type full | |
| 2022-05-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-05-10 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-04-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-04-04 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-4%
£14,002,426 £13,440,923
-
Cash
-24.2%
£289,512 £219,398
-
Net assets
-2.7%
£90,019,917 £87,630,822
-
Employees
—
Not reported
-
Operating profit
+51.6%
£4,010,766 £6,081,219
-
Profit before tax
+50.6%
£4,057,747 £6,110,905
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers