# PHG Capital Limited

## Details

- **Company number:** [08435234](https://find-and-update.company-information.service.gov.uk/company/08435234)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Mar 2013
- **Registered office:** FAIRWAY HOUSE LINKS BUSINESS PARK, ST. MELLONS, CARDIFF, CF3 0LT
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## 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 | - |




## Controls

- [PHG Residential Limited](/company/13782963) (13782963)



## Directors' other companies

- [HUMPHRIES, Neil John](/person/6935278) - director at [PHG Residential Limited](/company/13782963)
- [HUMPHRIES, Neil John](/person/6935278) - director at [Millgrove Tb Limited](/company/15728417)
- [HUMPHRIES, Neil John](/person/6935278) - director at [Rowan Mill Ltd](/company/13279351)
- [HUMPHRIES, Neil John](/person/6935278) - director at [Millgrove North Limited](/company/14429099)
- [HUMPHRIES, Neil John](/person/6935278) - director at [Millgrove Capital Limited](/company/10068201)



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