Ltd Facts The UK company register, as filed

Register entry · No. 08435234

PHG CAPITAL LIMITED

Active Private Limited Company Incorporated 7 Mar 2013

Checks

3 to look at 7 clear · 4 can't tell yet

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    Owners

    Ownership changed in the last six months.

    People with significant control · See it · What this means
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    Last filed accounts

    Cash fell from £14,829 to £101 in a year.

    Accounts to 31 Mar 2026 · See it · What this means
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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 11 checks
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    Insolvency

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Trading history

    Incorporated 7 Mar 2013 (13 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HAYVENHURSTS, FAIRWAY HOUSE LINKS BUSINESS PARK, ST. MELLONS, CARDIFF, WALES, CF3 0LT

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 Mar 2027
    Last made up to
    28 Feb 2026

  5. Charges

    Outstanding
    3
    All time
    5

  6. Names

    1. PHG CAPITAL LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £101 £291,058 0
31 Mar 2025 not published not published £14,829 £314,587 0
31 Mar 2024 not published not published £580 £290,897 0
31 Mar 2023 not published not published £654 £480,446 0
31 Mar 2022 not published not published £12,179 £564,403 3
31 Mar 2021 not published not published £6,503 £814,405 3

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

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Matthew James Pearcey Manager Director 7 Mar 2013 — August 1977 British · Wales
Neil John Humphries Managing Director Director 7 Mar 2013 — August 1972 British · Wales
Mark Anthony Greenman Manager Director 7 Mar 2013 — January 1977 British · United Kingdom

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Matthew James Pearcey Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Jul 2016 — August 1977 British · United Kingdom
Mr Mark Anthony Greenman Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Dec 2025 — January 1977 British · United Kingdom
Mr Neil John Humphries Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Jul 2026 — August 1972 British · Wales

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 PHG CAPITAL LIMITED still trading?

The register shows PHG CAPITAL LIMITED as active.

What does PHG CAPITAL LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was PHG CAPITAL LIMITED set up?

It was incorporated on 7 March 2013.

When are PHG CAPITAL LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is PHG CAPITAL LIMITED's next confirmation statement due?

By 14 March 2027.

Who runs PHG CAPITAL LIMITED?

PHG CAPITAL LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 08828269 AJK REAL ESTATE LTD Active Private Limited Company Inc. 31 Dec 2013 68209 · Other letting and operating of own or leased real estate
  2. 08828675 FORMONO LIMITED Active Private Limited Company Inc. 31 Dec 2013 68100 · Buying and selling of own real estate
  3. 08828584 GARDENERS' ROYAL BENEVOLENT SOCIETY Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 31 Dec 2013 68209 · Other letting and operating of own or leased real estate
  4. 08828704 GLOBAL BERRY LTD Active Private Limited Company Inc. 31 Dec 2013 68209 · Other letting and operating of own or leased real estate
  5. 08828088 GOLDEN ALMOND LTD Active Private Limited Company Inc. 31 Dec 2013 68209 · Other letting and operating of own or leased real estate

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