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Phoenix Customer Care Limited

Phoenix Customer Care Limited is an active company incorporated on 7 February 1997 with the registered office located in Birmingham, West Midlands. Phoenix Customer Care Limited was registered 28 years ago.
Status
Active
Active since 20 years ago
Company No
03315193
Private limited company
Age
28 years
Incorporated 7 February 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 Audit Exemption Subsidiary
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 (27 days ago)
Previous address was 1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG
Telephone
01512555177
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1984
Director • British • Lives in UK • Born in Jun 1977
Impala Holdings Limited
PSC
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Mutual Companies
Phoenix Pension Scheme (Trustees) Limited
Pearl Group Secretariat Services Limited and Jenny Isobel Holt are mutual people.
Active
Phoenix Pensions Trustee Services Limited
Pearl Group Secretariat Services Limited and Jenny Isobel Holt are mutual people.
Active
Britannic Finance Limited
Pearl Group Secretariat Services Limited and Jenny Isobel Holt are mutual people.
Active
Pearl Customer Care Limited
Jenny Isobel Holt and Neil Mowatt Hugh are mutual people.
Active
Pa (Gi) Limited
Pearl Group Secretariat Services Limited is a mutual person.
Active
PG Dormant (No 6) Limited
Pearl Group Secretariat Services Limited is a mutual person.
Active
Phoenix & London Assurance Limited
Pearl Group Secretariat Services Limited is a mutual person.
Active
Phoenix Ula 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
£410.24K
Increased by £41.02K (+11%)
Turnover
£39.35K
Decreased by £18.16K (-32%)
Employees
Unreported
Same as previous period
Total Assets
£414.52K
Increased by £39.32K (+10%)
Total Liabilities
-£30.64K
Increased by £20.11K (+191%)
Net Assets
£383.88K
Increased by £19.22K (+5%)
Debt Ratio (%)
7%
Increased by 4.58% (+163%)
Latest Activity
Pearl Group Secretariat Services Limited Details Changed
27 Days Ago on 10 Nov 2025
Registered Address Changed
27 Days Ago on 10 Nov 2025
Impala Holdings Limited (PSC) Details Changed
27 Days Ago on 10 Nov 2025
Subsidiary Accounts Submitted
3 Months Ago on 8 Sep 2025
Confirmation Submitted
7 Months Ago on 8 May 2025
Mrs Jenny Isobel Holt Appointed
1 Year Ago on 6 Dec 2024
Samantha Rose Buckle Resigned
1 Year Ago on 6 Dec 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 May 2024
Mrs Samantha Rose Buckle Details Changed
3 Years Ago on 15 Apr 2022
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Documents
Secretary's details changed for Pearl Group Secretariat Services Limited on 10 November 2025
Submitted on 13 Nov 2025
Change of details for Impala Holdings Limited as a person with significant control on 10 November 2025
Submitted on 10 Nov 2025
Registered office address changed from 1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG to 10 Brindleyplace Birmingham B1 2JB on 10 November 2025
Submitted on 10 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Jun 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 8 May 2025
Appointment of Mrs Jenny Isobel Holt as a director on 6 December 2024
Submitted on 6 Dec 2024
Termination of appointment of Samantha Rose Buckle as a director on 6 December 2024
Submitted on 6 Dec 2024
Repayment History
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