PHG PARTICIPATIONS LTD

14861492
Active Tonbridge

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial managementDormant Company
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PHG PARTICIPATIONS LTD

14861492

Management consultancy activities other than financial management

Founded 11 May 2023 Active Tonbridge, England 0 employees website.com
Management consultancy activities other than financial managementDormant Company

Previous Company Names

RUBUS CONSULTING LTD 11 May 2023 — 11 Nov 2025
Accounts Submitted 7 Apr 2026 Next due 31 May 2026 2 months overdue
Confirmation Submitted 12 Nov 2025 Next due 25 Nov 2026 4 months remaining
Net assets £100
Total assets £100
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

2a Bank Street Tonbridge TN9 1BL England

Full company profile for PHG PARTICIPATIONS LTD (14861492), an active company based in Tonbridge, England. Incorporated 11 May 2023. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jun → 31 May 2024
Type dormant
Next accounts 31 May 2025
Due by 31 May 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 May Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Göbel, Peter HermannDirectorBritishBelgium6111 Nov 2025Active
Nicholas ConnellDirectorBritishUnited Kingdom5611 May 2023Active

Shareholders

Shareholders (2)

Peter Hermann Gobel
100.0%
100
Nicholas Connell
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Peter Hermann Göbel

British

Active
Notified 11 Nov 2025
Residence Belgium
DOB November 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Nicholas Connell

British

Active
Notified 11 May 2023
Residence United Kingdom
DOB December 1969
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PHG PARTICIPATIONS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026AccountsAnnual accounts made up to 31 May 2025
12 Nov 2025Confirmation StatementConfirmation statement made on 11 Nov 2025 with updates
11 Nov 2025OfficersAppointment of Mr Peter Hermann Göbel as director on 11 Nov 2025
11 Nov 2025OfficersTermination of Nicholas Connell as director on 11 Nov 2025
11 Nov 2025Persons With Significant ControlPeter Hermann Göbel notified as a person with significant control
7 Apr 2026 Accounts

Annual accounts made up to 31 May 2025

12 Nov 2025 Confirmation Statement

Confirmation statement made on 11 Nov 2025 with updates

11 Nov 2025 Officers

Appointment of Mr Peter Hermann Göbel as director on 11 Nov 2025

11 Nov 2025 Officers

Termination of Nicholas Connell as director on 11 Nov 2025

11 Nov 2025 Persons With Significant Control

Peter Hermann Göbel notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

2 months ago on 7 Apr 2026

Confirmation statement made on 11 Nov 2025 with updates

7 months ago on 12 Nov 2025

Appointment of Mr Peter Hermann Göbel as director on 11 Nov 2025

7 months ago on 11 Nov 2025

Termination of Nicholas Connell as director on 11 Nov 2025

7 months ago on 11 Nov 2025

Peter Hermann Göbel notified as a person with significant control

7 months ago on 11 Nov 2025