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Phoenix Er2 Limited

Phoenix Er2 Limited is an active company incorporated on 24 May 2016 with the registered office located in Birmingham, Worcestershire. Phoenix Er2 Limited was registered 9 years ago.
Status
Active
Active since 4 years ago
Company No
10196579
Private limited company
Age
9 years
Incorporated 24 May 2016
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (1 month ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
1 Wythall Green Way
Wythall
Birmingham
B47 6WG
United Kingdom
Same address since incorporation
Telephone
01412218527
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Actuary • British • Lives in UK • Born in Jul 1979
Director • Head Of Commercial And Finance, Mortgage • British • Lives in UK • Born in Oct 1973
Director • Asset Management Professional • Swiss • Lives in UK • Born in May 1974
Phoenix Life Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix Er1 Limited
Pearl Group Secretariat Services Limited, Justin John Grainger, and 2 more are mutual people.
Active
Phoenix Er3 Limited
Pearl Group Secretariat Services Limited, Justin John Grainger, and 2 more are mutual people.
Active
Phoenix Er4 Limited
Pearl Group Secretariat Services Limited, Justin John Grainger, and 2 more are mutual people.
Active
Phoenix SPV1 Limited
Pearl Group Secretariat Services Limited, Justin John Grainger, and 2 more are mutual people.
Active
Phoenix SPV2 Limited
Pearl Group Secretariat Services Limited, Justin John Grainger, and 2 more are mutual people.
Active
Phoenix SPV3 Limited
Pearl Group Secretariat Services Limited, Justin John Grainger, and 2 more are mutual people.
Active
Phoenix SPV4 Limited
Pearl Group Secretariat Services Limited, Justin John Grainger, and 2 more are mutual people.
Active
Phoenix Er5 Limited
Pearl Group Secretariat Services Limited, Justin John Grainger, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£906K
Decreased by £942K (-51%)
Turnover
£6.61M
Decreased by £414K (-6%)
Employees
Unreported
Same as previous period
Total Assets
£254.83M
Increased by £2.9M (+1%)
Total Liabilities
-£254.83M
Increased by £2.9M (+1%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Craig Anthony Baker Resigned
1 Year 6 Months Ago on 28 Apr 2024
Brid Mary Meaney Resigned
1 Year 6 Months Ago on 9 Apr 2024
Rizwan Sheriff Resigned
1 Year 6 Months Ago on 8 Apr 2024
Dr Andrew John Fenlon Appointed
1 Year 7 Months Ago on 1 Apr 2024
Mr Reto Angliker Appointed
1 Year 7 Months Ago on 1 Apr 2024
Mr Justin John Grainger Appointed
1 Year 7 Months Ago on 1 Apr 2024
Peter Kane Mayes Resigned
1 Year 7 Months Ago on 31 Mar 2024
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Documents
Confirmation statement made on 1 September 2025 with no updates
Submitted on 9 Sep 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 11 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Termination of appointment of Craig Anthony Baker as a director on 28 April 2024
Submitted on 30 Apr 2024
Appointment of Dr Andrew John Fenlon as a director on 1 April 2024
Submitted on 11 Apr 2024
Termination of appointment of Brid Mary Meaney as a director on 9 April 2024
Submitted on 10 Apr 2024
Appointment of Mr Justin John Grainger as a director on 1 April 2024
Submitted on 9 Apr 2024
Termination of appointment of Rizwan Sheriff as a director on 8 April 2024
Submitted on 9 Apr 2024
Appointment of Mr Reto Angliker as a director on 1 April 2024
Submitted on 9 Apr 2024
Termination of appointment of Peter Kane Mayes as a director on 31 March 2024
Submitted on 2 Apr 2024
Repayment History
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