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Phoenix Healthcare Distribution Limited

Phoenix Healthcare Distribution Limited is an active company incorporated on 4 June 1913 with the registered office located in Runcorn, Cheshire. Phoenix Healthcare Distribution Limited was registered 112 years ago.
Status
Active
Active since incorporation
Company No
00129370
Private limited company
Age
112 years
Incorporated 4 June 1913
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 8 September 2025 (1 month ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
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Contact Update Details
Address
Rivington Road
Whitehouse Industrial Estate
Runcorn
Cheshire
WA7 3DJ
Same address for the past 20 years
Telephone
01923851820
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Stephen William Anderson
Director • British • Lives in England • Born in Sep 1966
Richard John Tunnicliffe
Director • Chief Operating Officer • British • Lives in England • Born in Aug 1975
Mr Stuart James Lucas
Director • British • Lives in England • Born in Dec 1970
Jonathan Lee Fearn
Director • British • Lives in UK • Born in Apr 1974
Alan David Fairfield
Director • British • Lives in England • Born in Jun 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix Medical Supplies Limited
Richard John Tunnicliffe, Stephen William Anderson, and 1 more are mutual people.
Active
Numark Limited
Stephen William Anderson, Giovanni Pignone, and 1 more are mutual people.
Active
Numark Pharmacists Limited
Stephen William Anderson and Jonathan Lee Fearn are mutual people.
Active
Numark Chemists Limited
Stephen William Anderson and Jonathan Lee Fearn are mutual people.
Active
L.Rowland & Company (Retail) Limited
Jonathan Lee Fearn and Stephen William Anderson are mutual people.
Active
Nucare Limited
Jonathan Lee Fearn and Stephen William Anderson are mutual people.
Active
G Pharma Limited
Stephen William Anderson and Jonathan Lee Fearn are mutual people.
Active
Numark Trading Limited
Stephen William Anderson and Jonathan Lee Fearn are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£39.09M
Increased by £21.03M (+116%)
Turnover
£1.96B
Increased by £327.18M (+20%)
Employees
1.53K
Decreased by 35 (-2%)
Total Assets
£680.01M
Decreased by £97.32M (-13%)
Total Liabilities
-£572.04M
Increased by £79.52M (+16%)
Net Assets
£107.97M
Decreased by £176.84M (-62%)
Debt Ratio (%)
84%
Increased by 20.76% (+33%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
16 Days Ago on 8 Oct 2025
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Alan David Fairfield Resigned
9 Months Ago on 14 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Oct 2024
Mr Richard John Tunnicliffe Appointed
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Maximilian Martin Wachter Resigned
1 Year 6 Months Ago on 31 Mar 2024
Jacqueline Jane Jones Resigned
1 Year 8 Months Ago on 1 Feb 2024
Mr Jonathan Lee Fearn Appointed
1 Year 8 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 3 Nov 2023
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Get Credit Report
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Documents
Full accounts made up to 31 January 2025
Submitted on 8 Oct 2025
Confirmation statement made on 8 September 2025 with no updates
Submitted on 17 Sep 2025
Termination of appointment of Alan David Fairfield as a director on 14 January 2025
Submitted on 15 Jan 2025
Full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Appointment of Mr Richard John Tunnicliffe as a director on 4 October 2024
Submitted on 4 Oct 2024
Confirmation statement made on 8 September 2024 with no updates
Submitted on 11 Sep 2024
Termination of appointment of Maximilian Martin Wachter as a director on 31 March 2024
Submitted on 2 Apr 2024
Termination of appointment of Jacqueline Jane Jones as a director on 1 February 2024
Submitted on 19 Feb 2024
Appointment of Mr Jonathan Lee Fearn as a director on 1 February 2024
Submitted on 7 Feb 2024
Full accounts made up to 31 January 2023
Submitted on 3 Nov 2023
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Repayment History
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