PHG CAPITAL LIMITED
Company details
- Registered name
- PHG CAPITAL LIMITED
- Company number
- 08435234
- Registered office
- FAIRWAY HOUSE LINKS BUSINESS PARK, ST. MELLONS, CARDIFF, CF3 0LT, WALES
- Company type
- Private Limited Company
- Incorporated on
- 7 March 2013
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 14 Mar 2027
- Confirmation statement — last
- 28 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 5 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 7 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/07/2026 | Person with significant control added | — | Mr Neil John Humphries |
| 30/06/2026 | Person with significant control ceased | Mr Neil Humphries | — |
| 01/12/2025 | Person with significant control ceased | Mr Mark Anthony Greenman | — |
| 01/12/2025 | Person with significant control added | — | Mr Mark Anthony Greenman |
| 01/07/2016 | Person with significant control added | — | Mr Neil Humphries |
| 01/07/2016 | Person with significant control added | — | Mr Matthew James Pearcey |
| 01/07/2016 | Person with significant control added | — | Mr Mark Anthony Greenman |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 315 ▲ 4.0% | 303 |
| Net assets | 315 ▲ 8.1% | 291 |
| Employees (avg) | 0 | 0 |
Documents for PHG CAPITAL LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About PHG CAPITAL LIMITED (08435234)
PHG CAPITAL LIMITED is a private limited company incorporated on 7 March 2013 and registered in the United Kingdom under company number 08435234. Its registered office is at FAIRWAY HOUSE LINKS BUSINESS PARK, ST. MELLONS, CARDIFF, CF3 0LT, WALES. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Mr Mark Anthony Greenman. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Other letting and operating of own or leased real estate across UK registers
The same sector and the same company, seen through every register we hold
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