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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Phenna Certification & Compliance Limited
Contact
Update Details
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
Companies in NG1 5FW
Telephone
Unreported
Email
Unreported
Website
Elmhurstenergy.co.uk
See All Contacts
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Thomas Gray
Director • British • Lives in UK • Born in Jun 1979
Lee James Rhodes
Director • British • Lives in England • Born in Nov 1982
Robert Laszlo Rostas
Director • British • Lives in UK • Born in Feb 1981
Michael Idris Andrews
Director • British • Lives in England • Born in Aug 1968
Stephen John O'Hara
Director • British • Lives in England • Born in Sep 1970
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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