PHOENIX (BLOCK B) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets £1.00

Total assets £1.00

Total Liabilities £0.00

Charges 4

1 outstanding 3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB England

Credit Report

Discover PHOENIX (BLOCK B) LIMITED's Credit Score, limit, and payment likelihood.

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 (2024–2024)

Cash in Bank

N/A

Net Assets

£1.00

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
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

Officers

4 active

Show resigned officers

						Status
Daniel Thomas Spencer	Director	British	United Kingdom	45	15 Mar 2023	Active
David Frank Khalastchi	Director	British	United Kingdom	34	15 Mar 2023	Active
Michael Robert Khalastchi	Director	British	United Kingdom	36	15 Mar 2023	Active
Miles Mark Edward Hilton Dearden	Director	British	England	46	15 Mar 2023	Active

Shareholders

Shareholders (2)


Phoenix (block B) Holdco Limited	100.0%	1	Ordinary	16 Jan 2025
Torsion Phoenix (holdco) Limited	0.0%	0	Ordinary	16 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Phoenix (block B) Holdco Limited

United Kingdom

Active

Notified 6 Jan 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Torsion Phoenix (holdco) Limited

Ceased 6 Jan 2025

Ceased

See All Controllers

Group Structure

PHOENIX (BLOCK B) HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TORSION (SAXTON LANE) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

TORSION PHOENIX (HOLDCO) LIMITED united kingdom shares 50 to 75 percent, voting rights 25 to 50 percent

KHALBROS (SAXTON LANE) LIMITED united kingdom

TORSION DEVELOPMENTS LIMITED united kingdom

PHOENIX (BLOCK B) LIMITED Current Company

Charges

1 outstanding 3 satisfied

Documents

Company Filings

Date	Category	Description	Document
10 Feb 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
24 Jan 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(37 pages)
20 Jan 2025	Officers	Change to director Mr David Frank Khalastchi on 2023-03-15	View(2 pages)
17 Jan 2025	Persons With Significant Control	Change to Phoenix (Block B) Holdco Limited as a person with significant control on 2025-01-06	View(2 pages)
17 Jan 2025	Officers	Change to director Mr Miles Mark Edward Hilton Dearden on 2023-03-15	View(2 pages)