PHP SB LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-21 (this month)
Last made up 2025-05-07
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As at 31 December 2024 the Company had net assets of £4,694,470 (2023: net liabilities of £451,627). Having reviewed the Company's current position, cash flow projections, bond facilities and covenant cover the Directors 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.”
Group structure
- PHP SB LIMITED · parent
- Leighton Health Limited 100%
- Anchor Meadow Limited 100%
- PHP (Bingham) Limited 100%
- PHIP (Chester) Limited 100%
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
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HIGGINS, Phil | Secretary | 2026-02-26 | — | — |
| DAVIES, Mark | Director | 2024-03-27 | Aug 1974 | British |
| HOWELL, Richard | Director | 2017-04-01 | Oct 1965 | British |
Show 7 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 |
| NEXUS MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2017-02-09 | 2021-01-05 |
| BATEMAN, David Leslie Jack | Director | 2022-04-01 | 2024-07-18 |
| HOLLAND, Philip John | Director | 2017-02-09 | 2017-04-01 |
| HYMAN, Harry Abraham | Director | 2017-02-09 | 2024-04-24 |
| SANTER, Christopher John | Director | 2020-08-18 | 2022-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Primary Health Properties Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-02-09 | Active |
Filing timeline
Last 20 of 38 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | CH01 | officers | Change person director company with change date | |
| 2026-02-26 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-02-26 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-16 | AA | accounts | Accounts with accounts type full | |
| 2024-07-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-05 | CH01 | officers | Change person director company with change date | |
| 2024-05-20 | AA | accounts | Accounts with accounts type full | |
| 2024-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-09 | AA | accounts | Accounts with accounts type full | |
| 2023-05-04 | 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 | |
| 2022-09-07 | AA | accounts | Accounts with accounts type full | |
| 2022-05-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-05-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-29 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-29 | AD01 | address | Change registered office address company with date old address new address |
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
Latest filed period vs the prior one