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Phenna Certification & Compliance Limited

Phenna Certification & Compliance Limited is an active company incorporated on 19 November 2020 with the registered office located in Nottingham, Nottinghamshire. Phenna Certification & Compliance Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13030396
Private limited company
Age
4 years
Incorporated 19 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (1 month remaining)
Last change occurred 10 months 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 England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1979
Director • British • Lives in England • Born in Nov 1982
Director • British • Lives in UK • Born in Feb 1981
Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Safety Services (U.K.) Limited
Robert Laszlo Rostas, Sarah Julie Lowe, and 4 more are mutual people.
Active
Safety Services Holdings Limited
Sarah Julie Lowe, Robert Laszlo Rostas, and 4 more are mutual people.
Active
FS Topco Limited
Robert Laszlo Rostas, Sarah Julie Lowe, and 4 more are mutual people.
Active
FS Midco Limited
Robert Laszlo Rostas, Sarah Julie Lowe, and 4 more are mutual people.
Active
FS Bidco Limited
Robert Laszlo Rostas, Sarah Julie Lowe, and 4 more are mutual people.
Active
Orchid Bidco Limited
Thomas Gray, Robert Laszlo Rostas, and 4 more are mutual people.
Active
Secure Topco Limited
Sarah Julie Lowe, Robert Laszlo Rostas, and 4 more are mutual people.
Active
Nap Topco Limited
Sarah Julie Lowe, Michael Idris Andrews, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£26.97M
Same as previous period
Total Liabilities
-£17.23M
Increased by £1.42M (+9%)
Net Assets
£9.74M
Decreased by £1.42M (-13%)
Debt Ratio (%)
64%
Increased by 5.28% (+9%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 10 Sep 2025
Phenna Group Holdings Limited (PSC) Appointed
2 Months Ago on 1 Aug 2025
Puma Acqco Limited (PSC) Resigned
2 Months Ago on 1 Aug 2025
Mr Lee James Rhodes Appointed
4 Months Ago on 9 Jun 2025
Sarah Julie Lowe Resigned
4 Months Ago on 9 Jun 2025
Stephen John O'hara Resigned
9 Months Ago on 31 Dec 2024
Robert Laszlo Rostas Resigned
9 Months Ago on 31 Dec 2024
Paul Barry Resigned
9 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 29 Nov 2024
Puma Acqco Limited (PSC) Details Changed
1 Year 8 Months Ago on 19 Feb 2024
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Documents
Certificate of change of name
Submitted on 24 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Notification of Phenna Group Holdings Limited as a person with significant control on 1 August 2025
Submitted on 12 Aug 2025
Cessation of Puma Acqco Limited as a person with significant control on 1 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Sarah Julie Lowe as a director on 9 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Lee James Rhodes as a director on 9 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Robert Laszlo Rostas as a director on 31 December 2024
Submitted on 14 Jan 2025
Repayment History
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