PHG Capital Limited
- Company number
- 08435234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Mar 2013
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUMPHRIES, Neil John | Director | 7 Mar 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Anthony Greenman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | 1 Dec 2025 |
| Mr Neil Humphries | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | 30 Jun 2026 |
| Mr Neil John Humphries | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2026 | |
| Mr Mark Anthony Greenman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Dec 2025 | |
| Mr Matthew James Pearcey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | - | £101 | 0 |
| 31 Mar 2025 | £314,587 | £14,829 | 0 |
| 31 Mar 2024 | £290,897 | £580 | 0 |
| 31 Mar 2023 | £480,446 | £654 | 0 |
| 31 Mar 2022 | £564,403 | £12,179 | 3 |
| 31 Mar 2021 | £814,405 | £6,503 | 3 |
| 31 Mar 2020 | £776,165 | £160,118 | 3 |
| 31 Mar 2019 | £927,821 | £19,351 | - |
| 31 Mar 2018 | £983,261 | £795 | - |
| 31 Mar 2017 | £898,547 | £79,025 | 3 |
| 31 Mar 2016 | £419,506 | £196,918 | - |
| 31 Mar 2015 | £149,434 | £146,474 | - |
| 31 Mar 2014 | £22,432 | £49,261 | - |
Connections
Controls
- PHG Residential Limited (13782963)
Directors’ other companies
- HUMPHRIES, Neil John - Director at PHG Residential Limited
- HUMPHRIES, Neil John - Director at Millgrove Tb Limited
- HUMPHRIES, Neil John - Director at Rowan Mill Ltd
- HUMPHRIES, Neil John - Director at Millgrove North Limited
- HUMPHRIES, Neil John - Director at Millgrove Capital Limited
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