Ltd Facts The UK company register, as filed

Register entry · No. 03736985

PHP GROUP LIMITED

Active Private Limited Company Incorporated 19 Mar 1999

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £110.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Mar 1999 (27 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    OAK TREE BARN, LEWES ROAD SCAINES HILL, BLACKBOYS, EAST SUSSEX, TN22 5JL

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    2 Apr 2027
    Last made up to
    19 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PHP GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published — £110 0
30 Jun 2024 not published not published — £110 0
30 Jun 2023 not published not published — £110 0
30 Jun 2022 not published not published — £110 0
30 Jun 2021 not published not published — £110 0
30 Jun 2020 not published not published — £110 0

* From the following year's accounts (prior-year figures).

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Stephen Richard Payne General Manager Director 1 Apr 1999 — August 1970 British · England
Janet Hazel Payne Office Manager Director 1 Apr 1999 — November 1948 British · England
Francis William Payne Managing Director Director 1 Apr 1999 — May 1947 British · England
Andrew Francis Payne Contracts Manager Director Director 1 Apr 1999 — January 1969 British · United Kingdom
Stephen Richard Payne General Manager Secretary 21 Nov 1999 — August 1970 British

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Stephen Richard Payne Ownership of shares 25 to 50 percent 1 Jul 2016 — August 1970 British · England
Mr Andrew Francis Payne Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 11 Oct 2018 — January 1969 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PHP GROUP LIMITED still trading?

The register shows PHP GROUP LIMITED as active.

What does PHP GROUP LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was PHP GROUP LIMITED set up?

It was incorporated on 19 March 1999.

When are PHP GROUP LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is PHP GROUP LIMITED's next confirmation statement due?

By 2 April 2027.

Who runs PHP GROUP LIMITED?

PHP GROUP LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (52220), active, set up around the same time. More in this industry →

  1. 03902499 BELLATRIX SHIP MANAGEMENT GROUP LIMITED Active Private Limited Company Inc. 29 Dec 1999 52220 · Service activities incidental to water transportation
  2. 03899822 SYNERGIE MANAGEMENT LIMITED Active Private Limited Company Inc. 24 Dec 1999 64209 · Activities of other holding companies n.e.c.
  3. 03900206 TECNOS HOLDINGS LIMITED Active Private Limited Company Inc. 24 Dec 1999 64209 · Activities of other holding companies n.e.c.
  4. 03901524 AGMAN HOLDINGS LIMITED Active Private Limited Company Inc. 23 Dec 1999 64209 · Activities of other holding companies n.e.c.
  5. 03899098 CONSORTIUM HOLDINGS LIMITED Active Private Limited Company Inc. 23 Dec 1999 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House