PHC 3 PARENT LIMITED
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Cash
—
Latest balance sheet
Net assets
£101m
+93.9% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£19m
-15.2% first positive since 2024
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £6,200,000 | £0 | — | — | |
| Operating profit | £6,200,000 | £22,377,833 | £18,967,590 | -15.2% | |
| Profit before tax | -£14,947,291 | £22,377,833 | £18,967,590 | -15.2% | |
| Net profit | -£14,947,291 | £22,377,833 | £18,967,590 | -15.2% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £29,912,004 | £52,289,787 | £101,398,243 | +93.9% | |
| Net assets | £29,912,004 | £52,289,787 | £101,398,243 | +93.9% | |
| Equity | £29,912,004 | £52,289,787 | £101,398,243 | +93.9% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Operating margin | 100.0% | — | — | |
| Return on capital employed | 20.7% | 42.8% | 18.7% | |
| Gearing (liabilities / total assets) | 91.1% | 84.4% | 74.1% | |
| Current ratio | 0.81x | 0.79x | 0.80x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the Directors feel that the Company is well placed to manage its financing and other business risks satisfactorily... and have a reasonable expectation that the Company has adequate resources to continue in operation for at least 12 months... they believe the going concern basis is an appropriate one”
Group structure
- PHC 3 PARENT LIMITED · parent
- Broadgate (PHC 3) Limited 100%
- Bluebutton Circle Retail PHC 2013 Limited 100%
Significant events
- “On 30 March 2026, the Company acquired 100% of the share capital of Bluebutton Circle Retail PHC 2013 Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2021-05-07 | — | — |
| LOCKYER, David Ian | Director | 2021-05-07 | Sep 1969 | British |
| OGIER, Kelly Marie | Director | 2024-10-18 | Mar 1977 | New Zealander |
| SCODIE, Geoffrey David | Director | 2022-03-16 | Jan 1982 | British |
| SHAH, Hursh | Director | 2021-05-07 | Oct 1976 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDS, Darren Windsor | Director | 2021-05-07 | 2024-10-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bluebutton Properties Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-05-07 | Active |
Filing timeline
Last 20 of 27 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-29 | AA | accounts | Accounts with accounts type full | |
| 2026-08-14 | CH01 | officers | Change person director company with change date | |
| 2026-08-13 | CH01 | officers | Change person director company with change date | |
| 2026-08-13 | CH01 | officers | Change person director company with change date | |
| 2026-08-13 | CH01 | officers | Change person director company with change date | |
| 2026-08-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-08-05 | CH04 | officers | Change corporate secretary company with change date | |
| 2026-08-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-05-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-04-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-03-31 | SH01 | capital | Capital allotment shares | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-28 | CH01 | officers | Change person director company with change date | |
| 2024-10-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-13 | AA | accounts | Accounts with accounts type full | |
| 2024-05-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-18 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.