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Phoenix Parker Investments Ltd

Phoenix Parker Investments Ltd is an active company incorporated on 21 June 2010 with the registered office located in Leicester, Leicestershire. Phoenix Parker Investments Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07289977
Private limited company
Age
15 years
Incorporated 21 June 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Phoenix Parker Investments Ltd
Contact
Address
Parker Plant Limited
Canon Street
Leicester
LE4 6GH
England
Same address for the past 4 years
Telephone
08707505022
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Glenn Bryan Dalby
Director • British • Lives in England • Born in Apr 1957
Mr Brett Lee Dalby
Director • British • Lives in England • Born in Aug 1980
Mark David Thompson
Director • British • Lives in UK • Born in May 1970
Mr Ian Bebbington
Director • British • Lives in England • Born in Nov 1961
Phoenix Parker Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix Parker Holdings Limited
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
Road Rentals Limited
Mr Brett Lee Dalby is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£2.44M
Decreased by £1.54M (-39%)
Turnover
£416K
Decreased by £248K (-37%)
Employees
4
Increased by 2 (+100%)
Total Assets
£6.55M
Decreased by £1.24M (-16%)
Total Liabilities
-£483K
Decreased by £886K (-65%)
Net Assets
£6.07M
Decreased by £349K (-5%)
Debt Ratio (%)
7%
Decreased by 10.21% (-58%)
See 10 Year Full Financials
Latest Activity
Mark David Thompson Resigned
10 Days Ago on 28 Aug 2025
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Small Accounts Submitted
11 Months Ago on 12 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Charge Satisfied
1 Year 3 Months Ago on 15 May 2024
Mr Mark David Thompson Appointed
1 Year 5 Months Ago on 4 Apr 2024
Mr Ian Bebbington Appointed
1 Year 5 Months Ago on 4 Apr 2024
Small Accounts Submitted
1 Year 8 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
Small Accounts Submitted
2 Years 10 Months Ago on 3 Nov 2022
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Get Credit Report
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Documents
Termination of appointment of Mark David Thompson as a director on 28 August 2025
Submitted on 29 Aug 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 7 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 27 Jun 2024
Satisfaction of charge 1 in full
Submitted on 15 May 2024
Appointment of Mr Ian Bebbington as a director on 4 April 2024
Submitted on 4 Apr 2024
Appointment of Mr Mark David Thompson as a director on 4 April 2024
Submitted on 4 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 13 Dec 2023
Confirmation statement made on 21 June 2023 with no updates
Submitted on 29 Jun 2023
Accounts for a small company made up to 31 December 2021
Submitted on 3 Nov 2022
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Repayment History
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