PHOENIX SUSTAINABLE INVESTMENTS LIMITED

Accounts Submitted 27 Oct 2025

Confirmation Statement Submitted 17 Mar 2025

Net assets £87.69M

Total assets £95.17M

Total Liabilities £7.48M

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Larkfleet House Falcon Way Southfields Business Park Bourne Lincolnshire PE10 0FF United Kingdom

Telephone

0177 839 1570

enquiries@phoenix-sustainable.co.uk

Website

phoenix-sustainable.co.uk

Credit Report

Discover PHOENIX SUSTAINABLE INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

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

Cash in Bank

£43.43M

Net Assets

£87.69M

Total Liabilities

£7.48M

Turnover

£1.76M

Employees

Debt Ratio

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

3 Allotments 90,090 Shares £90k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
30 Sept 2022	S	90	£90	£90
30 Sept 2022	NON-VOTING	4,500	£5k	£5k
30 Sept 2022	A ORDINARY	85,500	£86k	£86k

Officers

1 active

Show resigned officers

						Status
Karl Stephen Hick	Director	British	United Kingdom	66	5 Mar 2022	Active

Shareholders

Shareholders (8)


Kingfisher Ventures Limited	47.4%	42,750	A Ordinary	24 Mar 2023
Kingfisher Ventures Limited	5.0%	4,500	Non-voting	24 Mar 2023
Spread Trustee Company Limited As Trustee Of The Swallow Homes Employment Trust	4.4%	3,933	A Ordinary	24 Mar 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Kingfisher Ventures Limited

United Kingdom

Active

Notified 30 Sept 2022

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent

Karl Stephen Hick

British

Active

Notified 5 Mar 2022

Residence United Kingdom

DOB June 1959

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

KINGFISHER VENTURES LIMITED united kingdom

PHOENIX SUSTAINABLE INVESTMENTS LIMITED Current Company

ASHWELL CAPITAL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AYRSHIRE CARBON RECLAMATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BB SUPPLY CO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

CASTLEBUILD SCAFFOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CLAY CROSS LAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRANGEMOUTH GENERATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAWFINCH DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JAYWREN MANAGEMENT LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LARKFLEET ELEVATING HOUSE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LARKFLEET GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LARKFLEET PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

PHOENIX ENERGY MANAGEMENT SOFT LIMITED united kingdom shares 25 to 50 percent, shares 25 to 50 percent as firm

PHOENIX PARK & LODGE GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

SOLAR STEAM LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SYNTECH BIOFUEL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE FLOOD TECHNOLOGY IP GROUP LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

WHEATEAR MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WIND INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

X HOUSE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 Oct 2025	Accounts	Annual accounts made up to 2023-09-30	View(18 pages)
27 Oct 2025	Accounts	Annual accounts made up to 2023-09-30	View(10 pages)
23 Sept 2025	Accounts	Annual accounts made up to 2024-09-27	View(1 page)
24 Jun 2025	Accounts	Annual accounts made up to 2024-09-28	View(1 page)
1 Apr 2025	Persons With Significant Control	Change to Kingfisher Ventures Limited as a person with significant control on 2024-04-01	View(2 pages)