PHOENIX (CHISWICK HOUSE) LIMITED - Profile & Financials

Accounts Submitted 28 Aug 2024

Confirmation Statement Submitted 18 Dec 2023

Net assets £1.00 £0.00 2023 year on year

Total assets £1.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1 Wythall Green Way Wythall Birmingham B47 6WG

Credit Report

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Mutual Companies

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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 (2021–2023)

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

	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

3 active 12 resigned

Show resigned officers

						Status
James Bryan Buffham	Director	British	United Kingdom	48	1 Jun 2021	Active
Kerry Elizabeth Mcdermott	Director	British	United Kingdom	47	23 Aug 2024	Active
Pearl Group Secretariat Services Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Oct 2011	Active

Shareholders

Shareholders (1)


Phoenix Life Assurance Limited	100.0%	1	Ordinary	8 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Phoenix Life Assurance 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 LIFE ASSURANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEARL GROUP HOLDINGS (NO. 2) 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 (CHISWICK HOUSE) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Feb 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
26 Nov 2024	Gazette	Gazette Notice Voluntary	View(1 page)
19 Nov 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
28 Aug 2024	Accounts	Annual accounts made up to 2023-12-31	View(3 pages)
26 Aug 2024	Officers	Appointment of Ms Kerry Elizabeth Mcdermott as director on 2024-08-23	View(2 pages)