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Phoenix Wealth Services Limited

Phoenix Wealth Services Limited is an active company incorporated on 31 March 1988 with the registered office located in Birmingham, West Midlands. Phoenix Wealth Services Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02238458
Private limited company
Age
37 years
Incorporated 31 March 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (7 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
10 Brindleyplace
Birmingham
B1 2JB
United Kingdom
Address changed on 10 Nov 2025 (26 days ago)
Previous address was 1 Wythall Green Way Wythall Birmingham B47 6WG
Telephone
02035679100
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1969
Director • British • Lives in UK • Born in Jun 1977
Phoenix Wealth Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix Wealth Trustee Services Limited
Pearl Group Secretariat Services Limited and Jenny Isobel Holt are mutual people.
Active
Pearl Customer Care Limited
Pearl Group Secretariat Services Limited and Jenny Isobel Holt are mutual people.
Active
Standard Life Trustee Company Limited
Pearl Group Secretariat Services Limited and Jenny Isobel Holt are mutual people.
Active
Standard Life Assets And Employee Services Limited
Pearl Group Secretariat Services Limited and Colin Andrew Williams 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
Phoenix SL Direct Limited
Pearl Group Secretariat Services Limited is a mutual person.
Active
Barnwood Properties Limited
Pearl Group Secretariat Services Limited 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
£18.8M
Increased by £332K (+2%)
Turnover
£689K
Increased by £28K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£18.99M
Increased by £355K (+2%)
Total Liabilities
-£977K
Increased by £398K (+69%)
Net Assets
£18.02M
Decreased by £43K (-0%)
Debt Ratio (%)
5%
Increased by 2.04% (+66%)
Latest Activity
Phoenix Wealth Holdings Limited (PSC) Details Changed
26 Days Ago on 10 Nov 2025
Registered Address Changed
26 Days Ago on 10 Nov 2025
Pearl Group Secretariat Services Limited Details Changed
26 Days Ago on 10 Nov 2025
Mr Colin Andrew Williams Details Changed
1 Month Ago on 16 Oct 2025
David Nicholas Woollett Resigned
5 Months Ago on 30 Jun 2025
Mrs Jenny Isobel Holt Appointed
6 Months Ago on 28 May 2025
Small Accounts Submitted
7 Months Ago on 30 Apr 2025
Confirmation Submitted
7 Months Ago on 30 Apr 2025
Charge Satisfied
7 Months Ago on 11 Apr 2025
Mr Colin Williams Appointed
1 Year 2 Months Ago on 1 Oct 2024
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Documents
Secretary's details changed for Pearl Group Secretariat Services Limited on 10 November 2025
Submitted on 10 Nov 2025
Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG to 10 Brindleyplace Birmingham B1 2JB on 10 November 2025
Submitted on 10 Nov 2025
Change of details for Phoenix Wealth Holdings Limited as a person with significant control on 10 November 2025
Submitted on 10 Nov 2025
Director's details changed for Mr Colin Andrew Williams on 16 October 2025
Submitted on 16 Oct 2025
Second filing for the appointment of Mrs Jenny Isobel Holt as a director
Submitted on 10 Jul 2025
Termination of appointment of David Nicholas Woollett as a director on 30 June 2025
Submitted on 1 Jul 2025
Appointment of Mrs Jenny Isobel Holt as a director on 28 May 2025
Submitted on 11 Jun 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 30 Apr 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Apr 2025
Satisfaction of charge 427 in full
Submitted on 11 Apr 2025
Repayment History
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