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Phoenix SPV1 Limited

Phoenix SPV1 Limited is an active company incorporated on 15 June 2018 with the registered office located in Birmingham, Worcestershire. Phoenix SPV1 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11418551
Private limited company
Age
7 years
Incorporated 15 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1 Wythall Green Way
Wythall
Birmingham
B47 6WG
United Kingdom
Same address since incorporation
Telephone
020 35679334
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Actuary • British • Lives in UK • Born in Jul 1979
Director • Accountant • British • Lives in UK • Born in Dec 1977
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
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Phoenix SPV2 Limited
Pearl Group Secretariat Services Limited, James Bryan Buffham, and 3 more are mutual people.
Active
Phoenix SPV3 Limited
Pearl Group Secretariat Services Limited, James Bryan Buffham, and 3 more are mutual people.
Active
Phoenix SPV4 Limited
Pearl Group Secretariat Services Limited, James Bryan Buffham, and 3 more are mutual people.
Active
Phoenix Er2 Limited
Pearl Group Secretariat Services Limited, Justin John Grainger, and 2 more are mutual people.
Active
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 Er5 Limited
Pearl Group Secretariat Services Limited, Justin John Grainger, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.84K
Increased by £6.84K (%)
Turnover
£7.31K
Decreased by £1.14K (-14%)
Employees
Unreported
Same as previous period
Total Assets
£12.86K
Decreased by £17.76K (-58%)
Total Liabilities
-£9.49K
Decreased by £17.64K (-65%)
Net Assets
£3.37K
Decreased by £119 (-3%)
Debt Ratio (%)
74%
Decreased by 14.81% (-17%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Subsidiary Accounts Submitted
11 Months Ago on 28 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Craig Anthony Baker Resigned
1 Year 4 Months Ago on 28 Apr 2024
Brid Mary Meaney Resigned
1 Year 5 Months Ago on 9 Apr 2024
Dr Andrew John Fenlon Appointed
1 Year 5 Months Ago on 1 Apr 2024
Mr Reto Angliker Appointed
1 Year 5 Months Ago on 1 Apr 2024
Mr Justin John Grainger Appointed
1 Year 5 Months Ago on 1 Apr 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
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Documents
Confirmation statement made on 26 June 2025 with no updates
Submitted on 26 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Jul 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 27 Jun 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
Repayment History
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