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Phoenicia Hotel Company Limited

Phoenicia Hotel Company Limited is an active company incorporated on 10 October 1935 with the registered office located in . Phoenicia Hotel Company Limited was registered 90 years ago.
Status
Active
Active since incorporation
Company No
00305858
Private limited company
Age
90 years
Incorporated 10 October 1935
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 New Bailey
6 Stanley Street
Salford
Greater Manchester
M3 5GS
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Finance Director • Maltese • Lives in Malta • Born in Aug 1958
Director • British
PSC
Mr Mark David Shaw
PSC • British • Lives in Scotland • Born in Dec 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Historic Grand Prix Cars Association Limited
Mark David Shaw is a mutual person.
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Hazledene Group Limited
Mark David Shaw is a mutual person.
Active
Hazledene (Inverness) Limited
Mark David Shaw is a mutual person.
Active
Hazledene Investments Limited
Mark David Shaw is a mutual person.
Active
Hazledene Homes Limited
Mark David Shaw is a mutual person.
Active
Hazledene (Strawberrybank) Limited
Mark David Shaw is a mutual person.
Active
Hazledene Homes Shotts Limited
Mark David Shaw is a mutual person.
Active
Hazledene Strawberrybank (Hotel) Limited
Mark David Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£657K
Increased by £100K (+18%)
Turnover
£19.53M
Increased by £2.89M (+17%)
Employees
178
Decreased by 41 (-19%)
Total Assets
£25.36M
Decreased by £3.44M (-12%)
Total Liabilities
-£21.85M
Decreased by £4.02M (-16%)
Net Assets
£3.51M
Increased by £580K (+20%)
Debt Ratio (%)
86%
Decreased by 3.67% (-4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Mr Mark David Shaw (PSC) Details Changed
1 Year 1 Month Ago on 17 Sep 2024
Mr Mark David Shaw Details Changed
1 Year 1 Month Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Mark David Shaw (PSC) Appointed
1 Year 10 Months Ago on 20 Dec 2023
Mark David Shaw (PSC) Resigned
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 22 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
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Documents
Confirmation statement made on 21 September 2025 with no updates
Submitted on 22 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Change of details for Mr Mark David Shaw as a person with significant control on 17 September 2024
Submitted on 24 Sep 2024
Director's details changed for Mr Mark David Shaw on 17 September 2024
Submitted on 23 Sep 2024
Confirmation statement made on 21 September 2024 with updates
Submitted on 23 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Notification of Mark David Shaw as a person with significant control on 20 December 2023
Submitted on 9 Jan 2024
Cessation of Mark David Shaw as a person with significant control on 20 December 2023
Submitted on 4 Jan 2024
Confirmation statement made on 21 September 2023 with updates
Submitted on 22 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 26 Jul 2023
Repayment History
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