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Phoenix Distribution Holdings Limited

Phoenix Distribution Holdings Limited is an active company incorporated on 17 December 2007 with the registered office located in London, City of London. Phoenix Distribution Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06455596
Private limited company
Age
17 years
Incorporated 17 December 2007
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Arthur Cox
12 Gough Square
London
EC4A 3DW
England
Address changed on 29 Sep 2023 (1 year 11 months ago)
Previous address was C/O Hackwood Secretaries One Silk Street London EC2Y 8HQ England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in Northern Ireland • Born in Apr 1971
Director • Chief Executive Officer • British • Lives in UK • Born in May 1959
Director • British • Lives in Northern Ireland • Born in Apr 1981
Director • British • Lives in UK • Born in Oct 1958
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Phoenix Energy Holdings Limited
Kailash Chada, Jonathan David Martindale, and 1 more are mutual people.
Active
Kellen Investments Limited
Kailash Chada, Jonathan David Martindale, and 1 more are mutual people.
Active
Kellen Capital Limited
Kailash Chada, Jonathan David Martindale, and 1 more are mutual people.
Active
Lionrai Investments No.1 Limited
Kailash Chada, Jonathan David Martindale, and 1 more are mutual people.
Active
Lionrai Investments No.2 Limited
Kailash Chada, Jonathan David Martindale, and 1 more are mutual people.
Active
Phoenix Natural Gas PP Finance Plc
Kailash Chada, Jonathan David Martindale, and 1 more are mutual people.
Active
Phoenix Energy Services Limited
Kailash Chada, Jonathan David Martindale, and 1 more are mutual people.
Active
Phoenix Gas Limited
Kailash Chada and Jonathan David Martindale are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£10.1M
Decreased by £18.5M (-65%)
Turnover
£84.5M
Increased by £19.9M (+31%)
Employees
120
Decreased by 1 (-1%)
Total Assets
£964.6M
Decreased by £14.7M (-2%)
Total Liabilities
-£688.1M
Decreased by £11.5M (-2%)
Net Assets
£276.5M
Decreased by £3.2M (-1%)
Debt Ratio (%)
71%
Decreased by 0.1% (-0%)
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Group Accounts Submitted
11 Months Ago on 21 Sep 2024
Mark John Horsley Resigned
1 Year 1 Month Ago on 18 Jul 2024
Mr Mark John Horsley Appointed
1 Year 4 Months Ago on 26 Apr 2024
Anne-Noelle Le Gal Resigned
1 Year 4 Months Ago on 26 Apr 2024
Karan Kapoor Resigned
1 Year 4 Months Ago on 26 Apr 2024
Rajiv Khakhar Resigned
1 Year 4 Months Ago on 26 Apr 2024
Omar Abbas Rahman Resigned
1 Year 4 Months Ago on 26 Apr 2024
Mr Andrew John Hunter Appointed
1 Year 4 Months Ago on 26 Apr 2024
Philip Bernard Holder Resigned
1 Year 4 Months Ago on 26 Apr 2024
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Documents
Confirmation statement made on 1 February 2025 with no updates
Submitted on 4 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 21 Sep 2024
Termination of appointment of Mark John Horsley as a director on 18 July 2024
Submitted on 18 Jul 2024
Termination of appointment of Philip Bernard Holder as a director on 26 April 2024
Submitted on 29 Apr 2024
Appointment of Mr Andrew John Hunter as a director on 26 April 2024
Submitted on 29 Apr 2024
Termination of appointment of Omar Abbas Rahman as a director on 26 April 2024
Submitted on 29 Apr 2024
Termination of appointment of Rajiv Khakhar as a director on 26 April 2024
Submitted on 29 Apr 2024
Termination of appointment of Karan Kapoor as a director on 26 April 2024
Submitted on 29 Apr 2024
Termination of appointment of Anne-Noelle Le Gal as a director on 26 April 2024
Submitted on 29 Apr 2024
Appointment of Mr Mark John Horsley as a director on 26 April 2024
Submitted on 29 Apr 2024
Repayment History
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