Phoenix Park Holdings Ltd in Weybridge, KT13 8DE

Description

Data updated on: 01-11-2023

Started with Reg No. 05846939 18 years ago, Phoenix Park Holdings Ltd is categorised as a Private Limited Company. The current office address is The Old Rectory, Church Street Weybridge. The firm's SIC and NACE codes are 41202 which stands for Construction of domestic buildings. 30th June 2022 is the last time when the company accounts were filed.

Simon C. is this company's single managing director, that was assigned this position in 2006. What is more, the director's duties are backed by a secretary - Caroline C., who was selected by the firm 18 years ago.

Executives who have control over this firm are as follows: Simon C. has over 1/2 to 3/4 of voting rights. Caroline C. owns 1/2 or less of company shares. Caroline C. has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	100	100	100	100	208 813	463 122

Balance Sheet
Cash Bank On Hand						463 023	1 116 614	599 207	755 575	122 178	860 230	1 001 085	1 080 922
Current Assets	100	100	100	100	208 816	463 125	1 117 011	1 042 583	1 142 717	1 075 430	1 202 986	1 224 655	1 157 449
Debtors	100	100	100	100	102	102	397	443 376	387 142	953 252	342 756	223 570	76 527
Other Debtors						102	397	443 376	387 142	953 252	342 756	223 570	76 527
Cash Bank In Hand					208 714	463 023
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100	100	102	102
Profit Loss Account Reserve					208 711	463 020
Shareholder Funds	100	100	100	100	208 813	463 122

Other Financial Data
Amounts Owed To Group Undertakings						100
Average Number Employees During Period									1	1	1	1	1
Creditors						103	11 245	120 819	2 777	26 266	4 002	2 072	3 051
Investments						100	100
Investments Fixed Assets	300	300	300	100	100	100	100	100	100	100	100	100	100
Investments In Group Undertakings							100	100
Investments In Group Undertakings Participating Interests									100	100	100	100	100
Net Current Assets Liabilities	-200	-200	-200		208 713	463 022	1 105 766	921 764	1 139 940	1 049 164	1 198 984	1 222 583	1 154 398
Number Shares Issued Fully Paid							2	2
Other Creditors							11 245	11 200	1 380	1 380	1 398	1 464	1 602
Other Creditors Including Taxation Social Security Balance Sheet Subtotal						3		109 619	1 397	24 886	2 604	608	1 449
Par Value Share		1		1		1	1	1
Taxation Social Security Payable								109 619
Total Assets Less Current Liabilities	100	100	100	100	208 813	463 122	1 105 866	921 864	1 140 040	1 049 264	1 199 084	1 222 683	1 154 498
Creditors Due Within One Year	300	300	300	100	103	103
Number Shares Allotted		100		100		2
Percentage Subsidiary Held						100
Fixed Assets	300	300	300	100
Share Capital Allotted Called Up Paid	100	100	100	100	2	2

Company staff

Caroline C.

Role: Secretary

Appointed: 14 June 2006

Latest update: 14 April 2024

Simon C.

Role: Director

Appointed: 14 June 2006

Latest update: 14 April 2024

People with significant control

Simon C.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of voting rights

Caroline C.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Caroline C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

Simon C.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Simon C.

Notified on 6 April 2016

Nature of control:

right to manage directors

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	28 June 2024
Confirmation statement last made up date	14 June 2023

Annual Accounts 28 March 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	28 March 2013
Annual Accounts 23 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	23 March 2015
Annual Accounts 17 May 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	17 May 2017
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30
Annual Accounts
End Date For Period Covered By Report	2017-06-30

Phoenix Park Holdings Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Caroline C.

Simon C.

People with significant control

Simon C.

Caroline C.

Caroline C.

Simon C.

Simon C.

Accounts Documents

Company filings

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