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Phoenix Park Holdings Ltd

Phoenix Park Holdings Ltd is an active company incorporated on 14 June 2006 with the registered office located in Weybridge, Surrey. Phoenix Park Holdings Ltd was registered 19 years ago.
Status
Active
Active since 11 years ago
Company No
05846939
Private limited company
Age
19 years
Incorporated 14 June 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
The Old Rectory
Church Street
Weybridge
Surrey
KT13 8DE
Same address for the past 15 years
Telephone
01902551145
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
4
Mr Simon Hardy Coombs
PSC • PSC • PSC • British • Lives in England • Born in Jan 1969
PSC • Secretary • British • Lives in UK • Born in Mar 1966
Director • House Construction • British • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix Park Design And Build Ltd
Caroline Coombs and Simon Hardy Coombs are mutual people.
Active
Cliff Lodge Freehold Limited
Simon Hardy Coombs is a mutual person.
Active
S & R Consultancy Limited
Simon Hardy Coombs is a mutual person.
Dissolved
Aedificate Holdings Limited
Simon Hardy Coombs is a mutual person.
Dissolved
Aedificate Projects Limited
Simon Hardy Coombs is a mutual person.
Dissolved
Crystal Klear Limited
Simon Hardy Coombs is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.22M
Increased by £139.48K (+13%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.28M
Increased by £125K (+11%)
Total Liabilities
-£5.21K
Increased by £2.16K (+71%)
Net Assets
£1.28M
Increased by £122.83K (+11%)
Debt Ratio (%)
0%
Increased by 0.14% (+54%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Full Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Caroline Coombs Details Changed
1 Year 3 Months Ago on 7 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 10 Feb 2023
Confirmation Submitted
3 Years Ago on 23 Jun 2022
Caroline Coombs (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Caroline Coombs (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 14 June 2025 with no updates
Submitted on 18 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 30 Jan 2025
Confirmation statement made on 14 June 2024 with updates
Submitted on 3 Jul 2024
Change of details for Caroline Coombs as a person with significant control on 6 April 2016
Submitted on 25 Jun 2024
Cessation of Caroline Coombs as a person with significant control on 6 April 2016
Submitted on 23 Jun 2024
Secretary's details changed for Caroline Coombs on 7 June 2024
Submitted on 20 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Nov 2023
Confirmation statement made on 14 June 2023 with updates
Submitted on 23 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 10 Feb 2023
Confirmation statement made on 14 June 2022 with updates
Submitted on 23 Jun 2022
Repayment History
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