PHOENIX AW LIMITED - Profile & Financials

Accounts Submitted 25 Jul 2025

Confirmation Statement Submitted 29 Apr 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges 25

1 outstanding 24 satisfied

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Contact & Details

Contact

Update Details

Registered Address

10 Brindleyplace Birmingham B1 2JB United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

Share Capital

Share allotments and capital structure

2 Allotments 270,000,000 Shares £270.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
21 Dec 2012	ORDINARY	5,000,000	£5.00m	£1
12 Oct 2011	ORDINARY	265,000,000	£265.00m	£1

Officers

3 active 74 resigned

Show resigned officers

						Status
James Bryan Buffham	Director	British	United Kingdom	48	1 Jun 2021	Active
Kerry Elizabeth Sutton	Director	British	United Kingdom	47	23 Aug 2024	Active
Pearl Group Secretariat Services Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Nov 2016	Active

Shareholders

Shareholders (1)


Phoenix Wealth Holdings Limited	100.0%	19,625,000	Ordinary	25 Apr 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Phoenix Wealth Holdings Limited

United Kingdom

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

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Group Structure

PHOENIX WEALTH HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEARL LIFE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IMPALA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PHOENIX LIFE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PHOENIX GROUP HOLDINGS PLC united kingdom

PHOENIX AW LIMITED Current Company

Charges

1 outstanding 24 satisfied

Documents

Company Filings

Date	Category	Description	Document
11 Nov 2025	Officers	Change to director Mrs Kerry Elizabeth Sutton on 2025-11-11	View(2 pages)
10 Nov 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
10 Nov 2025	Officers	Change Corporate Secretary Company With Change Date	View(1 page)
10 Nov 2025	Persons With Significant Control	Change to Phoenix Wealth Holdings Limited as a person with significant control on 2025-11-10	View(2 pages)
25 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(4 pages)