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PH1 Property Developments Limited

ActiveUnaudited abridged accountsProperty developersStamford
Company number
12125269
Incorporated
26 Jul 20197 years trading
Registered office
7 ST Marys Hill, Stamford, Lincolnshire, PE9 2DP
Nature of business
Development of building projects
Accounts due in
170 days
31 Mar 2027
Net assets
-£665K▼
-41.9% on the year before
Cash at bank
£1,698▲
At 30 Jun 2025
Employees
0
Average during the year
Checked with Companies House 12 Oct 2026

PH1 Property Developments Limited is a 7-year-old private limited company registered in Stamford, company number 12125269, one of 54 property development companies in Stamford. Its next accounts are due at Companies House on 31 March 2027, and the CT600 for the period to 30 June 2026 is due at HMRC on 30 June 2027.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
31 Mar 2027
in 170 days
For the period to 30 Jun 2026
CT600 due
30 Jun 2027
in 261 days
Period 1 Jul 2025 to 30 Jun 2026
Corporation tax payment
1 Apr 2027
in 171 days
9 months and 1 day after the period end
Confirmation statement
8 Aug 2026
Overdue by 65 days
Last made up to 25 Jul 2025

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets down £196K (-41.9%) on the year before, to -£665K.
  • Net assets rose in 0 of 5 year-on-year comparisons on record.
  • Current assets of £3,851 against £3.2M owed within a year: 0.0 times cover.
  • No employees reported for the latest year (directors are often not counted as employees).
  • Balance sheets on record for 6 years, 2020 to 2025.

Net assets by year

Net assets at each year end, 2020 to 2025-£500K-£250K£030 June 2020: net assets £36K£36K202030 June 2021: net assets -£163K-£163K202130 June 2022: net assets -£297K-£297K202230 June 2023: net assets -£300K-£300K202330 June 2024: net assets -£468K-£468K202430 June 2025: net assets -£665K-£665K2025
Net assets at each year end, 2020 to 2025-£500K-£250K£030 June 2020: net assets £36K£36K202030 June 2021: net assets -£163K-£163K202130 June 2022: net assets -£297K-£297K202230 June 2023: net assets -£300K-£300K202330 June 2024: net assets -£468K-£468K202430 June 2025: net assets -£665K-£665K2025
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
30 Jun 2025-£665K£1,698£3,851£3.2M0
30 Jun 2024-£468K£658£313K£1.3M0
30 Jun 2023-£300K£8,292£1.2M0
30 Jun 2022-£297K£16K£344K£1.3M0
30 Jun 2021-£163K£800K£1.1M£3.8M0
30 Jun 2020£36K£1.2M£1.3M£3.8M0

Who runs and owns PH1 Property Developments Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (3)

NameRoleAppointed
A*** D***DirectorJul 2019
R*** D***DirectorJul 2019
C*** G***DirectorJul 2021
3 former officers
NameRoleAppointedLeft
B*** F***DirectorJul 2019Apr 2020
J*** F***DirectorJul 2019Apr 2020
C*** G***DirectorDec 2020Jul 2021

Person with significant control

Company · since Jul 2019
Abbey Commercial Investments Limited
Owns 75% or more of the shares
Holds 75% or more of the votes

Charges (secured borrowing)

5 of 8 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
Cynergy Bank LimitedOutstandingJan 2024
Cynergy Bank LimitedOutstandingJan 2024
Arbuthnot Latham & Co., LimitedOutstandingApr 2022
Close Brothers LimitedOutstandingJan 2020
Close Brothers LimitedOutstandingJan 2020
Jonathan Dryden Foord (As Security Trustee)Satisfied Jan 2024Apr 2022
Jonathan Foord (As Security Trustee)Satisfied Jan 2024Apr 2020
Jonathan Dryden Foord (As Security Trustee)Satisfied Jan 2024Apr 2020

Where PH1 Property Developments Limited is registered

PH1 Property Developments Limited's registered office on a map of the UK

The registered office is in Stamford (PE9), in the South Kesteven local authority area, East Midlands. Show PE9 2DP on a map.

Other trade companies in PE9

Also registered at this address

10 other companies use the same registered office as PH1 Property Developments Limited.

What happens if PH1 Property Developments Limited files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 March 2027.

Companies HouseAccounts deliveredPenalty
Up to 1 month late1 Apr 2027 to 30 Apr 2027£150
1 to 3 months late1 May 2027 to 30 Jun 2027£375
3 to 6 months late1 Jul 2027 to 30 Sep 2027£750
More than 6 months lateFrom 1 Oct 2027£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late1 Jul 2027£200
3 months late30 Sep 2027another £200
6 months late30 Dec 2027HMRC estimates the tax and adds 10% of the unpaid tax
12 months late30 Jun 2028another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
12125269
Status
Active
Company type
Private limited company
Incorporated
26 July 2019 (7 years ago)
Registered office
7 ST Marys Hill, Stamford, Lincolnshire, PE9 2DP
Nature of business
Development of building projects (SIC 41100)
Year end
30 June (accounting reference date)
Accounts type
Unaudited abridged
Last accounts made up to
30 June 2025
Last confirmation statement
25 July 2025
Charges (mortgages)
5 outstanding of 8 registered

Filing notes for property development companies

Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.

Similar companies in Stamford

Other active property development companies registered in Stamford.

All property development companies in Stamford · All trades in Stamford · Property developers across the UK

Frequently asked questions

When are PH1 Property Developments Limited's accounts due?

PH1 Property Developments Limited's next accounts are due at Companies House by 31 March 2027 (in 170 days), covering the period to 30 June 2026.

When is PH1 Property Developments Limited's CT600 due?

The CT600 for the period to 30 June 2026 is due at HMRC by 30 June 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 April 2027.

Is PH1 Property Developments Limited still trading?

PH1 Property Developments Limited is listed as active on the Companies House register (checked 12 Oct 2026). Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does PH1 Property Developments Limited do?

PH1 Property Developments Limited is registered under Development of building projects (SIC 41100).

How old is PH1 Property Developments Limited?

PH1 Property Developments Limited was incorporated on 26 July 2019, 7 years ago.

Who runs PH1 Property Developments Limited?

PH1 Property Developments Limited has 3 active directors, the longest-serving appointed in Jul 2019. Their names and service addresses are on the Companies House register.

Who owns PH1 Property Developments Limited?

One person or company has significant control of PH1 Property Developments Limited: Abbey Commercial Investments Limited (owns 75% or more of the shares).

What is the penalty if PH1 Property Developments Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View PH1 Property Developments Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026, rechecked 12 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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