PHOENIX RENEWABLES LTD

Active London

Other specialised construction activities n.e.c.

73 employees website.com
Environment, agriculture and waste Other specialised construction activities n.e.c.
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PHOENIX RENEWABLES LTD

Other specialised construction activities n.e.c.

Founded 23 Dec 2010 Active London, England 73 employees website.com
Environment, agriculture and waste Other specialised construction activities n.e.c.
Accounts Submitted 6 Nov 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 30 Dec 2025 Next due 6 Jan 2027 8 months remaining
Net assets £3M £2M 2024 year on year
Total assets £8M £1M 2024 year on year
Total Liabilities £5M £4M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

120 King's Road London SW3 4TR England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PHOENIX RENEWABLES LTD (07477370), an active environment, agriculture and waste company based in London, England. Incorporated 23 Dec 2010. Other specialised construction 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£729.00k

Decreased by £203.00k (-22%)

Net Assets

£3.10M

Increased by £2.49M (+409%)

Total Liabilities

£5.30M

Decreased by £3.89M (-42%)

Turnover

£7.26M

Increased by £3.52M (+94%)

Employees

73

Decreased by 35 (-32%)

Debt Ratio

63%

Decreased by 31 (-33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

Funding Rounds 1
Grants 24

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Nov 2020Acquisition

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 12 Shares £162.35m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Dec 20252£6.60m£6.60m
11 Dec 20242£7.22m£7.22m
11 Dec 20242£7.22m£7.22m
19 Dec 20232£135.00m£67.50m
15 Dec 20222£0£0

Officers

Officers

1 active 2 resigned
Status
Luke MilnerDirectorBritishEngland4326 Oct 2021Active

Shareholders

Shareholders (1)

Liberty Global Europe 2 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 16 Nov 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Christopher James Russell

Ceased 3 Aug 2018

Ceased

Retig Ltd

Ceased 16 Nov 2020

Ceased

Thomas Philip Newby

Ceased 3 Aug 2018

Ceased

Group Structure

Group Structure

PHOENIX RENEWABLES LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit D, Turnkey Park, Royds Lane, Leeds (LS12 6AD) LEEDS
Leasehold-23 Mar 2021
Unit D, Turnkey Park, Royds Lane, Leeds (LS12 6AD)
Leasehold
Added 23 Mar 2021
District LEEDS

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2026CapitalAllotment of shares (GBP 3,120,824.1) on 2025-12-23
30 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-23 with no updates
6 Nov 2025AccountsAnnual accounts made up to 2024-12-31
3 Nov 2025OfficersAppointment of Mr Robert-Daniel Redeleanu as director on 2025-11-01
3 Nov 2025OfficersTermination of Luke Milner as director on 2025-11-01
7 Jan 2026 Capital

Allotment of shares (GBP 3,120,824.1) on 2025-12-23

30 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-23 with no updates

6 Nov 2025 Accounts

Annual accounts made up to 2024-12-31

3 Nov 2025 Officers

Appointment of Mr Robert-Daniel Redeleanu as director on 2025-11-01

3 Nov 2025 Officers

Termination of Luke Milner as director on 2025-11-01

Recent Activity

Latest Activity

Allotment of shares (GBP 3,120,824.1) on 2025-12-23

3 months ago on 7 Jan 2026

Confirmation statement made on 2025-12-23 with no updates

3 months ago on 30 Dec 2025

Annual accounts made up to 2024-12-31

5 months ago on 6 Nov 2025

Appointment of Mr Robert-Daniel Redeleanu as director on 2025-11-01

5 months ago on 3 Nov 2025

Termination of Luke Milner as director on 2025-11-01

5 months ago on 3 Nov 2025