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Phenlor 1 Ltd

Phenlor 1 Ltd is a dormant company incorporated on 26 May 2011 with the registered office located in Colwyn Bay, Clwyd. Phenlor 1 Ltd was registered 14 years ago.
Status
Dormant
Dormant since incorporation
Company No
07649073
Private limited company
Age
14 years
Incorporated 26 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (5 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
C/O Tayna Developments
62 Pen Y Bryn Road
Colwyn Bay
Conwy
LL29 6AG
Wales
Address changed on 29 May 2025 (5 months ago)
Previous address was Unit 6a Kinmel Park Industrial Estate Bodelwyddan Denbighshire LL18 5TY Wales
Telephone
01745823399
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1981
Director • British • Lives in UK • Born in Aug 1980
Mr Jonathan Edward Phenna
PSC • British • Lives in UK • Born in Aug 1980
Mr Samuel Boyre Taylor
PSC • British • Lives in UK • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Phenlor 2 Ltd
Jonathan Edward Phenna and Samuel Boyre Taylor are mutual people.
Active
Tayna Towers Ltd
Jonathan Edward Phenna and Samuel Boyre Taylor are mutual people.
Active
Cambrian Property Holdings Limited
Jonathan Edward Phenna is a mutual person.
Active
Cambrian Business Park Ltd
Jonathan Edward Phenna is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 10 Sep 2025
Registered Address Changed
5 Months Ago on 29 May 2025
Confirmation Submitted
5 Months Ago on 29 May 2025
Mr Jonathan Edward Phenna Details Changed
6 Months Ago on 5 May 2025
Mr Samuel Boyre Taylor (PSC) Details Changed
6 Months Ago on 5 May 2025
Mr Samuel Boyre Taylor Details Changed
6 Months Ago on 5 May 2025
Mr Jonathan Edward Phenna (PSC) Details Changed
6 Months Ago on 5 May 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
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Documents
Accounts for a dormant company made up to 31 May 2025
Submitted on 10 Sep 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 29 May 2025
Registered office address changed from Unit 6a Kinmel Park Industrial Estate Bodelwyddan Denbighshire LL18 5TY Wales to C/O Tayna Developments 62 Pen Y Bryn Road Colwyn Bay Conwy LL29 6AG on 29 May 2025
Submitted on 29 May 2025
Director's details changed for Mr Jonathan Edward Phenna on 5 May 2025
Submitted on 9 May 2025
Change of details for Mr Jonathan Edward Phenna as a person with significant control on 5 May 2025
Submitted on 8 May 2025
Director's details changed for Mr Samuel Boyre Taylor on 5 May 2025
Submitted on 8 May 2025
Change of details for Mr Samuel Boyre Taylor as a person with significant control on 5 May 2025
Submitted on 8 May 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 2 Aug 2024
Confirmation statement made on 26 May 2024 with no updates
Submitted on 28 May 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 21 Dec 2023
Repayment History
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