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Phenna Group Holdings Limited

Phenna Group Holdings Limited is an active company incorporated on 3 April 2019 with the registered office located in Nottingham, Nottinghamshire. Phenna Group Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11924669
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 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom
Telephone
07792 210182
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1979
Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in UK • Born in Apr 1970
Director • British • Lives in UK • Born in Feb 1981
Phenna Group Midco 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Slimmer Group Management Limited
Robert Laszlo Rostas, Paul Barry, and 2 more are mutual people.
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Phenna Group Midco 2 Limited
Robert Laszlo Rostas, Paul Barry, 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
Robert Laszlo Rostas and Thomas Gray are mutual people.
Active
Unisolve Ltd
Robert Laszlo Rostas and Thomas Gray are mutual people.
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Stroma Developments Limited
Robert Laszlo Rostas and Thomas Gray are mutual people.
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Ecology Solutions Limited
Robert Laszlo Rostas and Thomas Gray are mutual people.
Active
Brands
Phenna Group
Phenna Group is a provider of testing, inspection, certification, and compliance services.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£548K
Decreased by £4.38M (-89%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£566.78M
Increased by £32.61M (+6%)
Total Liabilities
-£261.63M
Increased by £4.84M (+2%)
Net Assets
£305.15M
Increased by £27.77M (+10%)
Debt Ratio (%)
46%
Decreased by 1.91% (-4%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Subsidiary Accounts Submitted
1 Year Ago on 21 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 18 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Mr Philip Antony Marshall Appointed
1 Year 6 Months Ago on 8 Apr 2024
Phenna Group Midco 2 Limited (PSC) Details Changed
1 Year 8 Months Ago on 19 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 19 Feb 2024
Mr Robert Laszlo Rostas Appointed
1 Year 11 Months Ago on 20 Nov 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Sep 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 25 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Oct 2024
Satisfaction of charge 119246690008 in full
Submitted on 18 Jul 2024
Repayment History
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