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Company Information for

PPHB LIMITED

121 HIGH STREET, PORTISHEAD, BRISTOL, BS20 6PT,
Company Registration Number
06572013
Private Limited Company
Active

Company Overview

About Pphb Ltd
PPHB LIMITED was founded on 2008-04-21 and has its registered office in Bristol. The organisation's status is listed as "Active". Pphb Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PPHB LIMITED
 
Legal Registered Office
121 HIGH STREET
PORTISHEAD
BRISTOL
BS20 6PT
Other companies in BS20
 
Filing Information
Company Number 06572013
Company ID Number 06572013
Date formed 2008-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB932696592  
Last Datalog update: 2024-03-06 19:07:17
Primary Source:Companies House
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Companies with same name PPHB LIMITED
The following companies were found which have the same name as PPHB LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PPHB CANADA INC. 400 3RD AVENUE SW SUITE 3700 CALGARY ALBERTA T2P 4H2 Dissolved Company formed on the 2012-05-15
PPHB FUND PARTNERS I, LLC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2008-04-01
Pphb Fund I Slp, L.P. Delaware Unknown
PPHB Future Company Limited Unknown Company formed on the 2020-04-28
PPHB GLOBE INVESTORS, LP 1885 SAINT JAMES PL STE 900 HOUSTON TX 77056 ACTIVE Company formed on the 2011-03-01
PPHB LLC Delaware Unknown
PPHB LLC Arkansas Unknown
PPHB MERCHANT BANKING FUND I L P Delaware Unknown
PPHB SECURITIES, L.P. 1885 SAINT JAMES PL STE 900 HOUSTON TX 77056 Active Company formed on the 2004-04-14
PPHB, LLC Attn: Peter A. Miller New York NY 10022 Unknown Company formed on the 2005-03-15
PPHB, LP 1885 SAINT JAMES PL STE 900 HOUSTON TX 77056 Active Company formed on the 2003-04-09
PPHBC, Inc. 15155 WASHINGTON ST HAYMARKET VA 20168 ACTIVE Company formed on the 2016-08-30

Company Officers of PPHB LIMITED

Current Directors
Officer Role Date Appointed
IAN CHARLES MATHISON
 Director 2010-07-30
ANDREW DAVID MORGAN
 Director 2008-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN CHARLES WHEADON
 Director 2008-04-21 2014-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN CHARLES MATHISON I C MATHISON LIMITED Director 2009-03-06 CURRENT 2009-03-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-03CONFIRMATION STATEMENT MADE ON 02/03/24, WITH UPDATES
2023-07-1431/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-29Director's details changed for Mr Andrew David Morgan on 2023-03-29
2023-03-02CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES
2023-02-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON MATHISON
2023-02-23CESSATION OF RITA MATHISON AS A PERSON OF SIGNIFICANT CONTROL
2023-01-16APPOINTMENT TERMINATED, DIRECTOR IAN CHARLES MATHISON
2022-07-26AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES
2021-07-14AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RITA MATHISON
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES
2021-03-10PSC07CESSATION OF IAN CHARLES MATHISON AS A PERSON OF SIGNIFICANT CONTROL
2020-11-03AP01DIRECTOR APPOINTED JASON MATHISON
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2019-04-24CH01Director's details changed for Mr Andrew David Morgan on 2019-04-23
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2017-07-23AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 2000
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-10-29SH0114/09/16 STATEMENT OF CAPITAL GBP 1000
2016-09-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2016-09-29RES01ADOPT ARTICLES 13/09/2016
2016-09-12AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-06AR0121/04/16 ANNUAL RETURN FULL LIST
2016-05-06AD02Register inspection address changed from Stanley House 33-35 West Hill Portishead Bristol BS20 6LG to C/O Mr M Bryant 14 Queen Square Bath BA1 2HN
2016-05-06CH01Director's details changed for Mr Andrew David Morgan on 2015-12-10
2015-10-21AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-22AR0121/04/15 ANNUAL RETURN FULL LIST
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR DARREN CHARLES WHEADON
2014-10-10AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-23AR0121/04/14 ANNUAL RETURN FULL LIST
2013-11-07AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AR0121/04/13 ANNUAL RETURN FULL LIST
2012-12-12AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AR0121/04/12 ANNUAL RETURN FULL LIST
2012-04-24AD03Register(s) moved to registered inspection location
2011-11-24AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0121/04/11 ANNUAL RETURN FULL LIST
2011-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MORGAN / 29/03/2011
2010-10-21AA31/05/10 TOTAL EXEMPTION SMALL
2010-10-18AP01DIRECTOR APPOINTED MR IAN CHARLES MATHISON
2010-06-29AD02SAIL ADDRESS CREATED
2010-05-06AR0121/04/10 FULL LIST
2009-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2009 FROM 4 RICHMOND HOUSE ELTON ROAD CLEVEDON NORTH SOMERSET BS21 7RG UNITED KINGDOM
2009-11-25AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-14363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2009-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2009-02-24353LOCATION OF REGISTER OF MEMBERS
2008-09-19225PREVSHO FROM 30/04/2009 TO 31/05/2008
2008-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to PPHB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PPHB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PPHB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Creditors
Creditors Due Within One Year 2013-05-31 £ 213,048
Creditors Due Within One Year 2012-05-31 £ 193,714
Provisions For Liabilities Charges 2013-05-31 £ 18,185
Provisions For Liabilities Charges 2012-05-31 £ 17,682

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PPHB LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 1,000
Called Up Share Capital 2012-05-31 £ 1,000
Cash Bank In Hand 2013-05-31 £ 257,874
Cash Bank In Hand 2012-05-31 £ 145,211
Current Assets 2013-05-31 £ 411,353
Current Assets 2012-05-31 £ 317,307
Debtors 2013-05-31 £ 146,799
Debtors 2012-05-31 £ 165,096
Shareholder Funds 2013-05-31 £ 271,047
Shareholder Funds 2012-05-31 £ 194,323
Stocks Inventory 2013-05-31 £ 6,680
Stocks Inventory 2012-05-31 £ 7,000
Tangible Fixed Assets 2013-05-31 £ 90,927
Tangible Fixed Assets 2012-05-31 £ 88,412

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PPHB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PPHB LIMITED
Trademarks
We have not found any records of PPHB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PPHB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as PPHB LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where PPHB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PPHB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PPHB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BS20 6PT