OpenRegistry
Companies House/Blackboys/Company profile

PHP GROUP LIMITED

Active
03736985·incorporated 1999-03-19

PHP GROUP LIMITED is an active UK private limited company, incorporated on 19 March 1999 at Companies House (number 03736985; OpenRegistry canonical ID GB-03736985-php-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 18 active companies registered in Blackboys, East Sussex (postcode TN22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-03-19
Registered Address
OAK TREE BARN, LEWES ROAD SCAINES HILL, BLACKBOYS, EAST SUSSEX, TN22 5JL
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-19. Next confirmation statement due 2027-04-02.

Persons with significant control

PHP GROUP LIMITED has 2 persons with significant control on file:

  • Mr Stephen Richard Payne born 1970 resident in England, British national. Notified 2016-07-01.
    • Owns 25–50% of shares
  • Mr Andrew Francis Payne born 1969 resident in United Kingdom, British national. Notified 2018-10-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Francis William Payne born 1947 resident in England, British national. Notified 2016-07-01. Ceased 2019-03-26.
    • Owns 25–50% of shares
  • Mrs Janet Hazel Payne born 1948 resident in England, British national. Notified 2016-07-01. Ceased 2019-03-26.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Blackboys: