PHP EMPIRE HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-24 (in 5mo)
Last made up 2025-10-10
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£10M
+6.2% vs 2023
Employees
—
Average over period
Profit before tax
£564K
-52% vs 2023
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 | £1,747,658 | £3,827,781 | |
| Operating profit | £1,175,328 | £565,350 | |
| Profit before tax | £1,175,175 | £564,482 | |
| Net profit | £1,175,175 | £564,482 | |
| Cash | — | — | |
| Total assets less current liabilities | £9,153,829 | £10,592,238 | |
| Net assets | £9,136,911 | £9,701,393 | |
| Equity | £9,136,911 | £9,701,393 | |
| 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 | 67.3% | 14.8% | |
| Net margin | 67.2% | 14.7% | |
| Return on capital employed | 12.8% | 5.3% | |
| Gearing (liabilities / total assets) | 71.5% | 94.1% | |
| Current ratio | 0.01x | 0.01x | |
| Interest cover | 7681.88x | 651.32x |
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 101
- 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
- “For the year ended 31 December 2024 rental income was £3,827,781 (2023 - £1,747,658) which represents an increase of 119.0% due to intercompany property transfers.”
- “On 3 December 2020, the Barclays facility was cancelled and replaced by a new facility with Barclays for £100.0 million. The new facility can be drawn in Sterling or Euros. It has a variable interest rate of SONIA plus 165bps plus a credit spread adjustment, and an expiry date of 2 December 2023.”
- “The Company exercised the options to extend the existing Barclays facility. First the facility was extended to September 2025 and then it was extended by a further year to September 2026.”
- “On 30 September 2024, Primary Health Investment Properties (No.4) Limited completed a new £170.0 million facility with Barclays with £70.0 million of the proceeds from the new facility being used to repay the variable rate bond held by group undertakings ahead of maturity in December 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 11 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 | 2024-03-27 | Aug 1974 | British |
| HOWELL, Richard | Director | 2017-04-01 | Oct 1965 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEWMAN, Toby | Secretary | 2023-02-10 | 2026-02-26 |
| WRIGHT, Paul Simon Kent | Secretary | 2021-01-05 | 2023-02-10 |
| J O HAMBRO CAPITAL MANAGEMENT LIMITED | Corporate Secretary | 2010-06-17 | 2014-04-30 |
| NEXUS MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2014-05-01 | 2021-01-05 |
| BATEMAN, David Leslie Jack | Director | 2022-03-31 | 2024-07-18 |
| HAMBRO, James Daryl | Director | 2010-06-17 | 2011-10-26 |
| HOLLAND, Philip John | Director | 2011-10-17 | 2017-04-01 |
| HYMAN, Harry Abraham | Director | 2010-06-17 | 2024-04-24 |
| SANTER, Christopher John | Director | 2020-08-18 | 2022-03-31 |
| VAUGHAN, Margaret Helen | Director | 2010-06-17 | 2014-04-30 |
| WALKER-ARNOTT, Timothy David | Director | 2010-06-17 | 2017-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Primary Health Investment Properties (No.4) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-06-01 | Active |
Filing timeline
Last 20 of 88 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 | |
| 2025-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-17 | AA | accounts | Accounts with accounts type full | |
| 2024-12-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-13 | AA | accounts | Accounts with accounts type full | |
| 2024-07-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-04 | CH01 | officers | Change person director company with change date | |
| 2024-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-02-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-02-14 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-10-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-22 | AA | accounts | Accounts with accounts type full |
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
+119%
£1,747,658 £3,827,781
-
Cash
—
Not reported
-
Net assets
+6.2%
£9,136,911 £9,701,393
-
Employees
—
Not reported
-
Operating profit
-51.9%
£1,175,328 £565,350
-
Profit before tax
-52%
£1,175,175 £564,482
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