PC

PHP CROFT LIMITED

Active

Company number 13938144

London, United Kingdom · Incorporated 24 February 2022

5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

Last updated on 10 August 2026

Development of building projects · SIC 41100

Other letting and operating of own or leased real estate · SIC 68209

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 February 2026
Next due
11 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 10 August 2026
  • PRIMARY HEALTH PROPERTIES PLC (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

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

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PRIMARY HEALTH PROPERTIES PLC ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Primary Health Properties Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 February 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
15 July 2026 View
Change Person Director Company With Change Date
Officers
7 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2026 View
Termination Director Company With Name Termination Date
Officers
18 March 2026 View
Appoint Person Director Company With Name Date
Officers
17 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
26 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
26 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 August 2025 View
Legacy
Accounts
7 August 2025 View
Legacy
Other
7 August 2025 View
Legacy
Other
7 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 September 2024 View
Legacy
Accounts
19 September 2024 View
Legacy
Other
19 September 2024 View
Legacy
Other
19 September 2024 View
Termination Director Company With Name Termination Date
Officers
19 July 2024 View
Change Person Director Company With Change Date
Officers
5 July 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Appoint Person Director Company With Name Date
Officers
19 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 October 2023 View
Legacy
Accounts
26 October 2023 View
Legacy
Other
26 October 2023 View
Legacy
Other
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
14 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
14 February 2023 View
Change Person Director Company With Change Date
Officers
6 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Change Account Reference Date Company Current Shortened
Accounts
28 February 2022 View
Incorporation Company
Incorporation
24 February 2022 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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