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Phoenix Wholesale & Distribution Ltd

Phoenix Wholesale & Distribution Ltd is an active company incorporated on 20 January 2020 with the registered office located in Peterlee, County Durham. Phoenix Wholesale & Distribution Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12413710
Private limited company
Age
5 years
Incorporated 20 January 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 May 2025 (4 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Traynor House Traynor Way
Whitehouse Business Park
Peterlee
SR8 2RU
England
Address changed on 11 Sep 2023 (1 year 12 months ago)
Previous address was Flannagans, Unit 7 Bankside the Watermark Gateshead NE11 9SY United Kingdom
Telephone
0333 3050981
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Jan 1987
Director • Underwriter • British • Lives in England • Born in May 1991
Director • Finance Director • British • Lives in England • Born in Mar 1968
Director • British • Lives in England • Born in Nov 1983
Ms Rachael Jade Kelly
PSC • British • Lives in England • Born in May 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
CRK Consultancy Ltd
Rachael Jade Kelly and Christopher William Kelly are mutual people.
Active
CRK Property Group Ltd
Rachael Jade Kelly and Christopher William Kelly are mutual people.
Active
Zonat Limited
Mr Mark David Overton is a mutual person.
Active
Eliquid Blend Limited
Rachael Jade Kelly is a mutual person.
Active
Phoenix 2 Retail Ltd
Christopher William Kelly is a mutual person.
Active
Icon Vending & Marketing Ltd
Christopher William Kelly is a mutual person.
Active
Pouch Haus Ltd
Rachael Jade Kelly is a mutual person.
Active
T. Holdings Limited
Mr Mark David Overton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£6.46M
Increased by £6.34M (+5614%)
Turnover
£144.26M
Increased by £144.26M (%)
Employees
41
Increased by 7 (+21%)
Total Assets
£68.8M
Increased by £12.88M (+23%)
Total Liabilities
-£64.01M
Increased by £11.41M (+22%)
Net Assets
£4.79M
Increased by £1.47M (+44%)
Debt Ratio (%)
93%
Decreased by 1.02% (-1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 20 May 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Mr Christopher William Kelly (PSC) Details Changed
1 Year 4 Months Ago on 7 May 2024
Ms Rachael Jade Kelly (PSC) Details Changed
1 Year 4 Months Ago on 7 May 2024
Mr Christopher William Kelly (PSC) Details Changed
1 Year 4 Months Ago on 15 Apr 2024
Mr Mark David Overton Appointed
1 Year 5 Months Ago on 1 Apr 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Registered Address Changed
1 Year 12 Months Ago on 11 Sep 2023
Ms Rachael Jade Kelly (PSC) Details Changed
2 Years 4 Months Ago on 7 May 2023
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Documents
Change of details for Ms Rachael Jade Kelly as a person with significant control on 7 May 2024
Submitted on 20 May 2025
Change of details for Mr Christopher William Kelly as a person with significant control on 7 May 2024
Submitted on 20 May 2025
Confirmation statement made on 6 May 2025 with no updates
Submitted on 20 May 2025
Full accounts made up to 31 January 2024
Submitted on 20 Dec 2024
Change of details for Ms Rachael Jade Kelly as a person with significant control on 7 May 2023
Submitted on 16 May 2024
Confirmation statement made on 6 May 2024 with no updates
Submitted on 16 May 2024
Change of details for Mr Christopher William Kelly as a person with significant control on 15 April 2024
Submitted on 19 Apr 2024
Appointment of Mr Mark David Overton as a director on 1 April 2024
Submitted on 2 Apr 2024
Unaudited abridged accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Registered office address changed from Flannagans, Unit 7 Bankside the Watermark Gateshead NE11 9SY United Kingdom to Traynor House Traynor Way Whitehouse Business Park Peterlee SR8 2RU on 11 September 2023
Submitted on 11 Sep 2023
Repayment History
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