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Phenna Infrastructure UK Limited
Phenna Infrastructure UK Limited is an active company incorporated on 17 October 2018 with the registered office located in Nottingham, Nottinghamshire. Phenna Infrastructure UK Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11627758
Private limited company
Age
7 years
Incorporated
17 October 2018
Size
Unreported
Confirmation
Submitted
Dated
16 October 2025
(23 days ago)
Next confirmation dated
16 October 2026
Due by
30 October 2026
(11 months remaining)
Last change occurred
5 days ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Phenna Infrastructure UK Limited
Contact
Update Details
Address
Phenna Group, The Poynt
45 Wollaton Street
Nottingham
NG1 5FW
United Kingdom
Address changed on
19 Feb 2024
(1 year 8 months ago)
Previous address was
4 Oak Spinney Business Park Ratby Lane Leicester Forest East Leicester LE3 3AW England
Companies in NG1 5FW
Telephone
Unreported
Email
Unreported
Website
Cet-uk.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Thomas Gray
Director • British • Lives in England • Born in Jun 1979
Matthew James Johanson
Director • British • Lives in England • Born in Oct 1976
Stuart Leslie ABBS
Director • British • Lives in England • Born in Dec 1973
Robert Laszlo Rostas
Director • British • Lives in UK • Born in Feb 1981
Babak Fardaghaie
Director • British • Lives in England • Born in Jan 1984
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
N & C 1965 Limited
Robert Laszlo Rostas, Stuart Leslie ABBS, and 2 more are mutual people.
Active
Card Geotechnics Limited
Robert Laszlo Rostas, Stuart Leslie ABBS, and 2 more are mutual people.
Active
Concept Engineering Consultants Ltd
Robert Laszlo Rostas, Stuart Leslie ABBS, and 2 more are mutual people.
Active
Silkstone Environmental Limited
Robert Laszlo Rostas, Stuart Leslie ABBS, and 2 more are mutual people.
Active
G.T. Certification Limited
Robert Laszlo Rostas, Stuart Leslie ABBS, and 2 more are mutual people.
Active
Slimmer Testing Solutions Group Holdings Limited
Robert Laszlo Rostas, Stuart Leslie ABBS, and 2 more are mutual people.
Active
Nicholls Colton Group Limited
Robert Laszlo Rostas, Stuart Leslie ABBS, and 2 more are mutual people.
Active
Construction Testing Solutions Limited
Robert Laszlo Rostas, Stuart Leslie ABBS, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Decreased by £786K (-100%)
Turnover
£1.8M
Increased by £1.71M (+1993%)
Employees
2
Decreased by 2 (-50%)
Total Assets
£56.01M
Increased by £2.62M (+5%)
Total Liabilities
-£3.19M
Decreased by £54.34M (-94%)
Net Assets
£52.81M
Increased by £56.96M (-1374%)
Debt Ratio (%)
6%
Decreased by 102.06% (-95%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Days Ago on 3 Nov 2025
Subsidiary Accounts Submitted
10 Days Ago on 29 Oct 2025
Phenna Group Holdings Limited (PSC) Appointed
3 Months Ago on 1 Aug 2025
Project C Topco Limited (PSC) Resigned
3 Months Ago on 1 Aug 2025
Matthew James Johanson Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 20 Oct 2024
Mr Matthew James Johanson Appointed
1 Year 1 Month Ago on 1 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 18 Jul 2024
Registered Address Changed
1 Year 8 Months Ago on 19 Feb 2024
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Get Credit Report
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Documents
Confirmation statement made on 16 October 2025 with updates
Submitted on 3 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Sep 2025
Cessation of Project C Topco Limited as a person with significant control on 1 August 2025
Submitted on 12 Aug 2025
Notification of Phenna Group Holdings Limited as a person with significant control on 1 August 2025
Submitted on 12 Aug 2025
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Repayment History
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