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Phoenix Parker Holdings Limited

Phoenix Parker Holdings Limited is an active company incorporated on 11 December 2007 with the registered office located in Leicester, Leicestershire. Phoenix Parker Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06450198
Private limited company
Age
17 years
Incorporated 11 December 2007
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 11 December 2024 (10 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Parker Plant Limited
Canon Street
Leicester
LE4 6GH
England
Address changed on 4 May 2022 (3 years ago)
Previous address was , C/O Glyn Wheeler, Viaduct Works Canon Street, Leicester, Leicestershire, LE4 6GH
Telephone
08707505022
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Apr 1957
Director • British • Lives in England • Born in Aug 1980
Director • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in Nov 1961
Catriona Attride
PSC • British • Lives in UK • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix Parker Investments Ltd
Mr Brett Lee Dalby, Mr Glenn Bryan Dalby, and 2 more are mutual people.
Active
Kirkbride Metal Fabrications Limited
Mr Brett Lee Dalby, Mr Ian Bebbington, and 1 more are mutual people.
Active
Parker Plant Limited
Mr Glenn Bryan Dalby, Mr Ian Bebbington, and 1 more are mutual people.
Active
Asphalt Plant Sales Limited
Mr Brett Lee Dalby and Mr Glenn Bryan Dalby are mutual people.
Active
Cmi International Limited
Mr Glenn Bryan Dalby and Mark David Thompson are mutual people.
Active
Phoenix Parker Limited
Mr Brett Lee Dalby and Mr Glenn Bryan Dalby are mutual people.
Active
Phoenix Transworld Limited
Mr Brett Lee Dalby is a mutual person.
Active
A G S Noise Control Limited
Mark David Thompson 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
£13.27M
Increased by £682K (+5%)
Turnover
£28.79M
Increased by £1.05M (+4%)
Employees
111
Increased by 22 (+25%)
Total Assets
£37.01M
Decreased by £3.74M (-9%)
Total Liabilities
-£11.72M
Decreased by £4.09M (-26%)
Net Assets
£25.29M
Increased by £349K (+1%)
Debt Ratio (%)
32%
Decreased by 7.13% (-18%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 17 Sep 2025
Mark David Thompson Resigned
2 Months Ago on 28 Aug 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Catriona Attride (PSC) Details Changed
1 Year Ago on 29 Oct 2024
Catriona Attride (PSC) Details Changed
1 Year Ago on 29 Oct 2024
Mr Glenn Bryan Dalby (PSC) Details Changed
1 Year Ago on 29 Oct 2024
Mr Glenn Bryan Dalby (PSC) Details Changed
1 Year Ago on 29 Oct 2024
Catriona Attride (PSC) Details Changed
1 Year Ago on 29 Oct 2024
Mr Glenn Bryan Dalby (PSC) Details Changed
1 Year Ago on 29 Oct 2024
Group Accounts Submitted
1 Year Ago on 12 Oct 2024
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Documents
Change of details for Catriona Attride as a person with significant control on 29 October 2024
Submitted on 7 Oct 2025
Change of details for Mr Glenn Bryan Dalby as a person with significant control on 29 October 2024
Submitted on 26 Sep 2025
Change of details for Catriona Attride as a person with significant control on 29 October 2024
Submitted on 26 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Termination of appointment of Mark David Thompson as a director on 28 August 2025
Submitted on 29 Aug 2025
Change of details for Mr Glenn Bryan Dalby as a person with significant control on 29 October 2024
Submitted on 6 May 2025
Change of details for Catriona Attride as a person with significant control on 29 October 2024
Submitted on 2 May 2025
Change of details for Mr Glenn Bryan Dalby as a person with significant control on 29 October 2024
Submitted on 2 May 2025
Confirmation statement made on 11 December 2024 with updates
Submitted on 19 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Repayment History
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