Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PHG CAPITAL LIMITED
Company Information for

PHG CAPITAL LIMITED

HAYVENHURSTS, FAIRWAY HOUSE LINKS BUSINESS PARK, ST. MELLONS, CARDIFF, CF3 0LT,
Company Registration Number
08435234
Private Limited Company
Active

Company Overview

About Phg Capital Ltd
PHG CAPITAL LIMITED was founded on 2013-03-07 and has its registered office in Cardiff. The organisation's status is listed as "Active". Phg Capital Limited is a Private Limited Company registered in WALES 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
PHG CAPITAL LIMITED
 
Legal Registered Office
HAYVENHURSTS
FAIRWAY HOUSE LINKS BUSINESS PARK
ST. MELLONS
CARDIFF
CF3 0LT
Other companies in CF5
 
Filing Information
Company Number 08435234
Company ID Number 08435234
Date formed 2013-03-07
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-11-05 14:22:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHG CAPITAL LIMITED
Is this data useful to you?
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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name PHG CAPITAL LIMITED
The following companies were found which have the same name as PHG CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PHG CAPITAL ADVISORS, LP 2350 WESTCREEK LN APT 2115 HOUSTON TX 77027 ACTIVE Company formed on the 2015-10-20
PHG CAPITAL, LLC 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Active Company formed on the 2012-12-12
PHG CAPITAL FUNDING LLC 48 SOUTH SERVICE ROAD Albany MELVILLE NY 11747 Active Company formed on the 2016-10-13
PHG CAPITAL LLC Delaware Unknown

Company Officers of PHG CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
MARK ANTHONY GREENMAN
 Director 2013-03-07
NEIL HUMPHRIES
 Director 2013-03-07
MATTHEW JAMES PEARCEY
 Director 2013-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANTHONY GREENMAN WIF LIMITED Director 2007-11-16 CURRENT 2005-06-06 Active
NEIL HUMPHRIES IMIUM GROUP LIMITED Director 2017-12-08 CURRENT 2017-12-08 Active - Proposal to Strike off
NEIL HUMPHRIES MILLGROVE CAPITAL LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active
NEIL HUMPHRIES EDGEWATER ELECTRICAL LIMITED Director 2007-07-02 CURRENT 2007-07-02 Liquidation
NEIL HUMPHRIES IMIUM LIMITED Director 2002-05-20 CURRENT 2002-05-20 Liquidation
MATTHEW JAMES PEARCEY SELFWOOD CAPITAL LIMITED Director 2017-06-21 CURRENT 2017-06-21 Liquidation
MATTHEW JAMES PEARCEY MILLGROVE CAPITAL LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active
MATTHEW JAMES PEARCEY MVJ CAPITAL LIMITED Director 2010-01-25 CURRENT 1972-10-27 Active
MATTHEW JAMES PEARCEY LONGFORD CAPITAL LIMITED Director 2007-03-05 CURRENT 2007-03-01 Active - Proposal to Strike off

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
2026-01-09CESSATION OF MARK ANTHONY GREENMAN AS A PERSON OF SIGNIFICANT CONTROL
2026-01-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANTHONY GREENMAN
2025-10-0731/03/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-03-05CONFIRMATION STATEMENT MADE ON 28/02/25, WITH NO UPDATES
2024-10-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084352340001
2024-09-1331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-01CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-08-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-10-0631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084352340005
2022-05-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084352340005
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-10-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-07-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-09-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-07-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-06-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-10-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 084352340005
2016-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/16 FROM 374 Cowbridge Road East Victoria Park Cardiff CF5 1JJ
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-16AR0128/02/16 ANNUAL RETURN FULL LIST
2016-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 084352340004
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 084352340003
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-23AR0107/03/15 ANNUAL RETURN FULL LIST
2014-08-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-24AR0107/03/14 ANNUAL RETURN FULL LIST
2014-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 084352340002
2014-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 084352340001
2013-03-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PHG CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 PHG CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-26 Outstanding LLOYDS BANK PLC
2015-12-21 Outstanding LLOYDS BANK PLC
2015-06-29 Outstanding LLOYDS BANK PLC
2014-03-12 Outstanding LLOYDS BANK PLC
2014-03-01 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 PHG CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of PHG CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHG CAPITAL LIMITED
Trademarks
We have not found any records of PHG CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHG CAPITAL 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 (68209 - Other letting and operating of own or leased real estate) as PHG CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PHG CAPITAL 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 PHG CAPITAL 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 PHG CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CF3 0LT