CompanyCore
UK company intelligence
Company profile report
Prepared 23 June 2026
PHP GROUP LIMITED
03736985 · ltd · incorporated 1999-03-19
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Oak Tree Barn, Lewes Road Scaines Hill, Blackboys, TN22 5JL
- SIC codes
- 64209 — Activities of other holding companies n.e.c.
- Accounts next due
- 2027-03-31
- Confirmation statement next due
- 2027-04-02
2. Directors (4 active)
- PAYNE, Andrew Francis
- director · appointed 1999-04-01 · born 1/1969 (age 57)
- PAYNE, Francis William
- director · appointed 1999-04-01 · born 5/1947 (age 79)
- PAYNE, Janet Hazel
- director · appointed 1999-04-01 · born 11/1948 (age 78)
- PAYNE, Stephen Richard
- director · appointed 1999-04-01 · born 8/1970 (age 56)
3. Shareholders (2 active)
- Mr Andrew Francis Payne
- 25-50% shares · 25-50% voting
- Mr Stephen Richard Payne
- 25-50% shares
Headline verdict
- Opportunity score
- 81/100 (Exceptional)
- Owner dependency
- high — 73/100
- Red flags
- 0 high · 0 medium · 0 low