PHENNA BUILT ENVIRONMENT LIMITED

Active Nottingham

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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PHENNA BUILT ENVIRONMENT LIMITED

Activities of other holding companies n.e.c.

Founded 6 Jan 2022 Active Nottingham, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

GREENER BIDCO LIMITED 6 Jan 2022 — 24 Sept 2025
Accounts Submitted 9 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 12 Mar 2026 Next due 19 Jan 2027 8 months remaining
Net assets £-3M £2M 2023 year on year
Total assets £33M £4M 2023 year on year
Total Liabilities £37M £2M 2023 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Phenna Group, The Poynt 45 Wollaton Street Nottingham NG1 5FW United Kingdom

Full company profile for PHENNA BUILT ENVIRONMENT LIMITED (13831396), an active company based in Nottingham, United Kingdom. Incorporated 6 Jan 2022. Activities of other holding companies 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£1.00

Net Assets

-£3.36M

Decreased by £1.66M (-98%)

Total Liabilities

£36.67M

Decreased by £2.04M (-5%)

Turnover

N/A

Employees

N/A

Debt Ratio

110%

Increased by 5 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Gray, ThomasDirectorBritishEngland466 Jan 2022Active
Rostas, Robert LaszloDirectorBritishEngland4520 Nov 2023Active

Shareholders

Shareholders (1)

Phenna Group Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Jan 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TIC HOLDCO LIMITED united kingdom
TIC MIDCO LIMITED united kingdom
TIC PLEDGECO LIMITED united kingdom
TIC BIDCO LIMITED united kingdom
PUMA TOPCO LIMITED united kingdom
PUMA BIDCO LIMITED united kingdom
PHENNA BUILT ENVIRONMENT LIMITED Current Company
STROMA GROUP LIMITED united kingdom

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026Confirmation StatementConfirmation statement made on 5 Jan 2026 with no updates
24 Sept 2025Change Of NameCertificate Change Of Name Company
9 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
9 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
9 Sept 2025AccountsAnnual accounts filed
12 Mar 2026 Confirmation Statement

Confirmation statement made on 5 Jan 2026 with no updates

24 Sept 2025 Change Of Name

Certificate Change Of Name Company

9 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

9 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

9 Sept 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 5 Jan 2026 with no updates

1 months ago on 12 Mar 2026

Certificate Change Of Name Company

7 months ago on 24 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 9 Sept 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 9 Sept 2025

Annual accounts filed

8 months ago on 9 Sept 2025