THE PHOENIX LUXURY CO. LTD

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
T

THE PHOENIX LUXURY CO. LTD

Other business support service activities n.e.c.

Founded 15 Mar 2006 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

THOMAS LYTE LIMITED 15 Mar 2006 — 12 Jun 2025
Accounts Submitted 20 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 31 Mar 2026 Next due 29 Mar 2027 10 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom

Full company profile for THE PHOENIX LUXURY CO. LTD (05743925), an active company based in London, United Kingdom. Incorporated 15 Mar 2006. Other business support service activities n.e.c.. 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 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

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

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

1 active 2 resigned
Status
Baker, KevinDirectorBritishUnited Kingdom6616 Mar 2006Active

Shareholders

Shareholders (1)

The Phoenix Luxury Co. Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

THOMAS LYTE LIMITED united kingdom
THE PHOENIX LUXURY CO. LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026Confirmation StatementConfirmation statement made on 15 Mar 2026 with updates
20 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
18 Nov 2025Persons With Significant ControlChange to The Phoenix Luxury Co Ltd as a person with significant control on 12 Jun 2025
12 Jun 2025Change Of NameCertificate Change Of Name Company
12 Jun 2025Change Of NameChange Of Name Notice
31 Mar 2026 Confirmation Statement

Confirmation statement made on 15 Mar 2026 with updates

20 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

18 Nov 2025 Persons With Significant Control

Change to The Phoenix Luxury Co Ltd as a person with significant control on 12 Jun 2025

12 Jun 2025 Change Of Name

Certificate Change Of Name Company

12 Jun 2025 Change Of Name

Change Of Name Notice

Recent Activity

Latest Activity

Confirmation statement made on 15 Mar 2026 with updates

2 months ago on 31 Mar 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 20 Nov 2025

Change to The Phoenix Luxury Co Ltd as a person with significant control on 12 Jun 2025

6 months ago on 18 Nov 2025

Certificate Change Of Name Company

11 months ago on 12 Jun 2025

Change Of Name Notice

11 months ago on 12 Jun 2025