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Ph1 Property Developments Limited

12125269

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
60 / 100

Some Concerns

20/30
Filing
10/30
Financial
30/40
Risk
  • Confirmation statement overdue (-10)
  • Negative net worth (-10)
  • 5 outstanding charges (-10)

Details

7 St Marys Hill, Stamford, PE9 2DP
Incorporated 26/07/2019

Compliance

Last accounts

30/06/2025

unaudited abridged

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

Overdue

Industry

41100
Development of building projects

Officers

Mr Alexander John Charles Duce

director · Since 26/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 8 other boards

Mr Roland John Bernard Duce

director · Since 26/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 24 other boards

Mr Colin Andrew Gray

director · Since 31/07/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 69

Also on 16 other boards

Alexander John Charles Duce

director · Since 26/07/2019

British · England · Age 46

Roland John Bernard Duce

director · Since 26/07/2019

British · England · Age 77

Colin Andrew Gray

director · Since 31/07/2021

British · United Kingdom · Age 69

Former

Brian Dryden Foord

director · Resigned 22/04/2020

Jonathan Dryden Foord

director · Resigned 22/04/2020

Colin Andrew Gray

director · Resigned 30/07/2021

Persons with Significant Control

Abbey Commercial Investments Limited

75–100% shares
75–100% votes

Devonshire House, 1 Devonshire Street, London, W1W 5DR

Reg: 00442441 · United Kingdom · Private Company Limited By Shares

Notified 26/07/2019

Charges5 outstanding

Charge
outstanding

CYNERGY BANK LIMITED

Created 19/01/2024Registered 24/01/2024
Charge
outstanding

CYNERGY BANK LIMITED

Created 19/01/2024Registered 24/01/2024
Charge
outstanding

ARBUTHNOT LATHAM & CO., LIMITED

Created 12/04/2022Registered 26/04/2022
Charge
satisfied

JONATHAN DRYDEN FOORD (AS SECURITY TRUSTEE)

Created 12/04/2022Registered 19/04/2022Satisfied 31/01/2024
Charge
satisfied

JONATHAN FOORD (AS SECURITY TRUSTEE)

Created 22/04/2020Registered 28/04/2020Satisfied 31/01/2024
Charge
satisfied

JONATHAN DRYDEN FOORD (AS SECURITY TRUSTEE)

Created 22/04/2020Registered 28/04/2020Satisfied 31/01/2024
Charge
outstanding

CLOSE BROTHERS LIMITED

Created 09/01/2020Registered 10/01/2020
Charge
outstanding

CLOSE BROTHERS LIMITED

Created 09/01/2020Registered 10/01/2020

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line17 St Marys Hill
2026-08-19

11A 11A IRONMONGER STREET,

post townStamford
2026-08-19

STAMFORD

postcodePE9 2DP
2026-08-19

PE9 1PL

officer appointedDUCE, Alexander John Charles
2026-08-19
officer appointedDUCE, Roland John Bernard
2026-08-19
officer appointedGRAY, Colin Andrew
2026-08-19

CompanyRankvs 85842+ SIC 41100 peers
7

Financial strength2th percentile among SIC peers · 1/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

-£665k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

-£3.2M

Working capital

Current Assets

£4k

Current Liabilities

£3.2M

Fixed Assets

£2.7M

Debtors

£2k

0avg. employees

Balance Sheet

Assets less current liabilities-£470k
Signed by 2024-07-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.00-£365k

Derived from filed accounts. Not audited figures.