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Phenna Group Midco 2 Limited

Phenna Group Midco 2 Limited is an active company incorporated on 3 April 2019 with the registered office located in Nottingham, Nottinghamshire. Phenna Group Midco 2 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11924593
Private limited company
Age
6 years
Incorporated 3 April 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 5 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
Phenna Group The Poynt
45 Wollaton Street
Nottingham
NG1 5FW
United Kingdom
Address changed on 19 Feb 2024 (1 year 6 months ago)
Previous address was 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1979
Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in England • Born in Feb 1981
Phenna Group Midco 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Phenna Group Holdings Limited
Robert Laszlo Rostas, Paul Barry, and 1 more are mutual people.
Active
Slimmer Group Management Limited
Thomas Gray, Robert Laszlo Rostas, and 1 more are mutual people.
Active
CMTL (JF) Limited
Robert Laszlo Rostas and Thomas Gray are mutual people.
Active
Safety Services (U.K.) Limited
Robert Laszlo Rostas and Thomas Gray are mutual people.
Active
Approved Design Consultancy Limited
Thomas Gray and Robert Laszlo Rostas are mutual people.
Active
Unisolve Ltd
Thomas Gray and Robert Laszlo Rostas are mutual people.
Active
Stroma Developments Limited
Thomas Gray and Robert Laszlo Rostas are mutual people.
Active
Ecology Solutions Limited
Thomas Gray and Robert Laszlo Rostas 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£290.41M
Increased by £279.93M (+2671%)
Total Liabilities
-£10.21M
Decreased by £533K (-5%)
Net Assets
£280.21M
Increased by £280.47M (-109130%)
Debt Ratio (%)
4%
Decreased by 98.94% (-97%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Mr Thomas Gray Appointed
8 Months Ago on 31 Dec 2024
Paul Barry Resigned
8 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 8 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 18 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Phenna Group Midco 1 Limited (PSC) Details Changed
1 Year 6 Months Ago on 19 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 19 Feb 2024
Mr Robert Laszlo Rostas Appointed
1 Year 9 Months Ago on 20 Nov 2023
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Documents
Confirmation statement made on 12 June 2025 with no updates
Submitted on 26 Jun 2025
Appointment of Mr Thomas Gray as a secretary on 31 December 2024
Submitted on 20 Jan 2025
Termination of appointment of Paul Barry as a director on 31 December 2024
Submitted on 17 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 8 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 8 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 8 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Satisfaction of charge 119245930005 in full
Submitted on 18 Jul 2024
Satisfaction of charge 119245930006 in full
Submitted on 18 Jul 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 20 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year