PH

1 PARKERS HILL TPH LIMITED

Active

Company number 13111720

London, England · Incorporated 4 January 2021

Suite Ra01, 195 - 197 Wood Street, London, Greater London, E17 3NU, England

Last updated on 18 September 2026

Construction of domestic buildings · SIC 41202


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company overview

Summary

1 Parkers Hill TPH Limited is an active private limited company incorporated on 4 January 2021 under the jurisdiction of England and Wales. The company’s registered office is at Suite RA01, 195–197 Wood Street, London E17 3NU. Its principal activity is construction of domestic buildings (SIC 41202).

The company is wholly owned and controlled by T Power Homes (Holdings) Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Iain Paul Hubert (appointed 4 January 2021) and Thomas Daniel Power (appointed 4 November 2021). Patrick O’Connor was appointed company secretary on 5 February 2026.

The most recent accounts, unaudited abridged for the period ended 31 January 2025, were filed on time. The next accounts are due by 31 October 2026. The confirmation statement was last made up to 3 January 2026 and is not overdue.

There are no charges, no insolvency history and the company has never been liquidated. Recent filings relate solely to updates to director and secretary details in March 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2026
Next due
31 October 2027
14 months left
Confirmation statement Up to date
Last filed
3 January 2026
Next due
17 January 2027
4 months left

Financial snapshot

Year ended 31 January 2025
Last accounts type
Total Exemption Full
Period end
31 January 2026

Fixed assets
Current assets
£1,660,074
Net current assets/liabilities
-£659,882
Total assets less current liabilities
-£659,882
Creditors (due within one year)
-£2,319,956
Creditors (due after one year)
Net assets/liabilities
-£659,882
▼ -£649,342 vs prior year
Capital and reserves
-£659,882
Average employees
3

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 Jan 2025 £1,660,074 -£659,882 ▼-£649,342
31 Jan 2024 £4,650,472 -£10,540 ▼-£10,541
31 Jan 2023 £3,754,364 £1 —No change
31 Jan 2022 £2,099,090 £1

Capital table

Updated on 18 September 2026
Total shares
0
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 0

Officers

OP
O'CONNOR, Patrick
Secretary
5 February 2026
CA
2 January 2026
PT
4 November 2021
HI
4 January 2021
CM
COWEN, Michael Richard
Secretary · Resigned
16 August 2023
CA
CLARKE, Alan Philip
Director · Resigned
25 October 2021

Persons with significant control

PS
T Power Homes (Holdings) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 January 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2026 View
Change Person Secretary Company With Change Date
Officers
25 March 2026 View
Change Person Director Company With Change Date
Officers
25 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
5 February 2026 View
Appoint Person Director Company With Name Date
Officers
8 January 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
9 December 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 December 2023 View
Change Person Director Company With Change Date
Officers
16 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
16 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2022 View
Change Person Director Company With Change Date
Officers
20 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2021 View
Change Person Director Company With Change Date
Officers
25 November 2021 View
Change Person Director Company With Change Date
Officers
25 November 2021 View
Appoint Person Director Company With Name Date
Officers
4 November 2021 View
Appoint Person Director Company With Name Date
Officers
25 October 2021 View
Incorporation Company
Incorporation
4 January 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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