PHOENIX CARE HOLDINGS LIMITED

05574242
Active Borehamwood

Activities of head offices

0 employees website.com
Activities of head offices
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PHOENIX CARE HOLDINGS LIMITED

05574242

Activities of head offices

Founded 26 Sept 2005 Active Borehamwood, England 0 employees website.com
Activities of head offices
Accounts Submitted 21 Oct 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 21 Oct 2025 Next due 10 Oct 2026 3 months remaining
Net assets £725 £0 2024 year on year
Total assets £725 £0 2024 year on year
Total Liabilities £0
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Forest Care Village 10-20 Cardinal Avenue Borehamwood Hertfordshire WD6 1EP England

Full company profile for PHOENIX CARE HOLDINGS LIMITED (05574242), an active company based in Borehamwood, England. Incorporated 26 Sept 2005. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£725.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Forest Wokingham Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Newco B 13 Limited

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

NEWCO A 13 LIMITED united kingdom
NEWCO B 13 LIMITED united kingdom
PHOENIX CARE HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
21 Oct 2025Confirmation StatementConfirmation statement made on 26 Sept 2025 with no updates
11 Mar 2025OfficersAppointment of Mr Simon Emmerson Penfold as director on 1 Mar 2025
8 Nov 2024Confirmation StatementConfirmation statement made on 26 Sept 2024 with no updates
25 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
21 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

21 Oct 2025 Confirmation Statement

Confirmation statement made on 26 Sept 2025 with no updates

11 Mar 2025 Officers

Appointment of Mr Simon Emmerson Penfold as director on 1 Mar 2025

8 Nov 2024 Confirmation Statement

Confirmation statement made on 26 Sept 2024 with no updates

25 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 21 Oct 2025

Confirmation statement made on 26 Sept 2025 with no updates

8 months ago on 21 Oct 2025

Appointment of Mr Simon Emmerson Penfold as director on 1 Mar 2025

1 years ago on 11 Mar 2025

Confirmation statement made on 26 Sept 2024 with no updates

1 years ago on 8 Nov 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 25 Sept 2024