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DHG Phoenix Limited

DHG Phoenix Limited is an active company incorporated on 5 September 2023 with the registered office located in Cardiff, South Glamorgan. DHG Phoenix Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15114684
Private limited company
Age
2 years 2 months
Incorporated 5 September 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (2 months ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Clayton Hotel Cardiff
St. Mary Street
Cardiff
CF10 1GD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Apr 1979
Director • Irish • Lives in Ireland • Born in May 1967
Director • Dutch • Lives in UK • Born in Jun 1971
Director • Irish • Lives in UK • Born in Mar 1975
Director • Swedish • Lives in Sweden • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
DHG Castle Ltd
Joakim Karl Andersson, Emma Patricia Dalton, and 2 more are mutual people.
Active
Rush (Central) Limited
Bobby Lee Williams, Wenda Margaretha Adriaanse, and 1 more are mutual people.
Active
Dalata Cardiff Limited
Bobby Lee Williams, Wenda Margaretha Adriaanse, and 1 more are mutual people.
Active
Hallowridge Limited
Joakim Karl Andersson, Bobby Lee Williams, and 1 more are mutual people.
Active
Trackdale Limited
Bobby Lee Williams, Wenda Margaretha Adriaanse, and 1 more are mutual people.
Active
Islandvale Limited
Joakim Karl Andersson, Bobby Lee Williams, and 1 more are mutual people.
Active
SRD (Management) Limited
Joakim Karl Andersson, Bobby Lee Williams, and 1 more are mutual people.
Active
DHG Finsbury Park Limited
Joakim Karl Andersson, Bobby Lee Williams, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
£16.22M
Increased by £2.4M (+17%)
Total Liabilities
-£4.27M
Increased by £2.45M (+134%)
Net Assets
£11.95M
Decreased by £44K (-0%)
Debt Ratio (%)
26%
Increased by 13.13% (+100%)
Latest Activity
Mr Joakim Karl Andersson Appointed
5 Days Ago on 7 Nov 2025
Ms Wenda Margaretha Adriaanse Appointed
5 Days Ago on 7 Nov 2025
Ms Anneli Lindblom Appointed
5 Days Ago on 7 Nov 2025
Mr Bobby Lee Williams Appointed
5 Days Ago on 7 Nov 2025
Emma Patricia Dalton Resigned
5 Days Ago on 7 Nov 2025
Confirmation Submitted
2 Months Ago on 5 Sep 2025
Full Accounts Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
1 Year Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Accounting Period Shortened
1 Year 5 Months Ago on 4 Jun 2024
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Documents
Appointment of Mr Joakim Karl Andersson as a director on 7 November 2025
Submitted on 12 Nov 2025
Appointment of Ms Wenda Margaretha Adriaanse as a director on 7 November 2025
Submitted on 11 Nov 2025
Appointment of Ms Anneli Lindblom as a director on 7 November 2025
Submitted on 11 Nov 2025
Termination of appointment of Emma Patricia Dalton as a director on 7 November 2025
Submitted on 11 Nov 2025
Appointment of Mr Bobby Lee Williams as a director on 7 November 2025
Submitted on 11 Nov 2025
Confirmation statement made on 4 September 2025 with no updates
Submitted on 5 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 4 September 2024 with updates
Submitted on 12 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Previous accounting period shortened from 30 September 2024 to 31 December 2023
Submitted on 4 Jun 2024
Repayment History
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