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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 6 years ago.
Status
Active
Active since incorporation
Company No
12413710
Private limited company
Age
6 years
Incorporated 20 January 2020
Size
Large
Turnover is over £54M
Confirmation
Submitted
Dated 6 May 2025 (9 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (8 months remaining)
Contact
Address
Traynor House Traynor Way
Whitehouse Business Park
Peterlee
SR8 2RU
England
Address changed on 11 Sep 2023 (2 years 4 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 • Underwriter • British • Lives in England • Born in May 1991
Director • British • Lives in England • Born in Jan 1987
Director • British • Lives in UK • Born in Nov 1983
Director • Finance Director • British • Lives in England • Born in Mar 1968
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
Christopher William Kelly and Rachael Jade Kelly are mutual people.
Active
CRK Property Group Ltd
Christopher William Kelly and Rachael Jade Kelly are mutual people.
Active
Zonat Limited
Mark David Overton is a mutual person.
Active
Eliquid Blend Limited
Rachael Jade Kelly is a mutual person.
Active
Pouch Haus Ltd
Rachael Jade Kelly is a mutual person.
Active
ALD Property Group Ltd
Andrew James Dignam is a mutual person.
Active
T. Holdings Limited
Mark David Overton is a mutual person.
Dissolved
Ravensworth Properties Limited
Mark David Overton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£5.88M
Decreased by £574K (-9%)
Turnover
£175.2M
Increased by £30.95M (+21%)
Employees
61
Increased by 20 (+49%)
Total Assets
£79.03M
Increased by £10.24M (+15%)
Total Liabilities
-£73.81M
Increased by £9.8M (+15%)
Net Assets
£5.23M
Increased by £436K (+9%)
Debt Ratio (%)
93%
Increased by 0.35% (0%)
Latest Activity
Full Accounts Submitted
13 Days Ago on 21 Jan 2026
Confirmation Submitted
8 Months Ago on 20 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 May 2024
Mr Christopher William Kelly (PSC) Details Changed
1 Year 9 Months Ago on 7 May 2024
Ms Rachael Jade Kelly (PSC) Details Changed
1 Year 9 Months Ago on 7 May 2024
Mr Christopher William Kelly (PSC) Details Changed
1 Year 9 Months Ago on 15 Apr 2024
Mr Mark David Overton Appointed
1 Year 10 Months Ago on 1 Apr 2024
Abridged Accounts Submitted
2 Years 3 Months Ago on 30 Oct 2023
Ms Rachael Jade Kelly (PSC) Details Changed
2 Years 9 Months Ago on 7 May 2023
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Documents
Full accounts made up to 31 January 2025
Submitted on 21 Jan 2026
Confirmation statement made on 6 May 2025 with no updates
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
Change of details for Ms Rachael Jade Kelly as a person with significant control on 7 May 2024
Submitted on 20 May 2025
Full accounts made up to 31 January 2024
Submitted on 20 Dec 2024
Confirmation statement made on 6 May 2024 with no updates
Submitted on 16 May 2024
Change of details for Ms Rachael Jade Kelly as a person with significant control on 7 May 2023
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
Repayment History
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