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Phoenix Er5 Limited

Phoenix Er5 Limited is an active company incorporated on 10 December 2018 with the registered office located in Birmingham, Worcestershire. Phoenix Er5 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11720413
Private limited company
Age
6 years
Incorporated 10 December 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 December 2024 (8 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Wythall Green Way
Wythall
Birmingham
West Midlands
B47 6WG
Same address since incorporation
Telephone
020 35679334
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 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 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
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.78M
Decreased by £2.31M (-23%)
Turnover
£80.3M
Increased by £18.17M (+29%)
Employees
Unreported
Same as previous period
Total Assets
£2.27B
Increased by £74.89M (+3%)
Total Liabilities
-£2.27B
Increased by £74.89M (+3%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
New Charge Registered
3 Months Ago on 20 May 2025
New Charge Registered
3 Months Ago on 20 May 2025
Confirmation Submitted
8 Months Ago on 27 Dec 2024
New Charge Registered
9 Months Ago on 4 Dec 2024
New Charge Registered
10 Months Ago on 18 Oct 2024
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 18 Jul 2024
Craig Anthony Baker Resigned
1 Year 4 Months Ago on 28 Apr 2024
New Charge Registered
1 Year 4 Months Ago on 19 Apr 2024
Dr Andrew John Fenlon Appointed
1 Year 5 Months Ago on 1 Apr 2024
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Documents
Registration of charge 117204130014, created on 20 May 2025
Submitted on 27 May 2025
Registration of charge 117204130013, created on 20 May 2025
Submitted on 27 May 2025
Confirmation statement made on 23 December 2024 with no updates
Submitted on 27 Dec 2024
Registration of charge 117204130012, created on 4 December 2024
Submitted on 4 Dec 2024
Registration of charge 117204130011, created on 18 October 2024
Submitted on 22 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Registration of charge 117204130010, created on 18 July 2024
Submitted on 29 Jul 2024
Registration of charge 117204130009, created on 19 April 2024
Submitted on 9 May 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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