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Phoenix SL Direct Limited

Phoenix SL Direct Limited is an active company incorporated on 28 June 1957 with the registered office located in Birmingham, Worcestershire. Phoenix SL Direct Limited was registered 68 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
00586343
Private limited company
Age
68 years
Incorporated 28 June 1957
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (7 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (1 year remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Phoenix SL Direct Limited
Contact Update Details
Address
1 Wythall Green Way
Wythall
Birmingham
B47 6WG
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Jacqueline Dorothy Mary Noakes
Director • Chief Transformation Officer • Irish • Lives in UK • Born in Aug 1961
Quentin Jan Zentner
Director • Lawyer • British • Lives in England • Born in Jan 1966
Pearl Life Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
PGS 2 Limited
Pearl Group Secretariat Services Limited and Jacqueline Dorothy Mary Noakes are mutual people.
Active
Pearl Group Services Limited
Pearl Group Secretariat Services Limited and Jacqueline Dorothy Mary Noakes are mutual people.
Active
Phoenix Group Ca Services Limited
Pearl Group Secretariat Services Limited and Jacqueline Dorothy Mary Noakes are mutual people.
Active
Phoenix Life Assurance Limited
Pearl Group Secretariat Services Limited is a mutual person.
Active
The London Life Association Limited
Pearl Group Secretariat Services Limited is a mutual person.
Active
Pa (Gi) Limited
Quentin Jan Zentner is a mutual person.
Active
Barnwood Properties Limited
Pearl Group Secretariat Services Limited is a mutual person.
Active
P.A.T.(Pensions)Limited
Quentin Jan Zentner is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Days Ago on 16 Oct 2025
Full Accounts Submitted
21 Days Ago on 1 Oct 2025
Quentin Jan Zentner Details Changed
9 Months Ago on 23 Jan 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Mr David Richard Cheeseman Details Changed
15 Years Ago on 15 Mar 2010
Ian Robinson Details Changed
15 Years Ago on 19 Feb 2010
Mr Paul James Evans Details Changed
15 Years Ago on 16 Feb 2010
Mr Keith George Gibbs Details Changed
15 Years Ago on 9 Feb 2010
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Get Credit Report
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Documents
Confirmation statement made on 15 October 2025 with no updates
Submitted on 16 Oct 2025
Director's details changed for Ian Robinson on 19 February 2010
Submitted on 16 Oct 2025
Director's details changed for Mr Paul James Evans on 16 February 2010
Submitted on 16 Oct 2025
Director's details changed for Mr Keith George Gibbs on 9 February 2010
Submitted on 16 Oct 2025
Director's details changed for Mr David Richard Cheeseman on 15 March 2010
Submitted on 16 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Director's details changed for Quentin Jan Zentner on 23 January 2025
Submitted on 24 Jan 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 22 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 8 January 2024 with updates
Submitted on 8 Jan 2024
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Repayment History
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