Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Phoenix Leisure Management Limited
- Incorporated
- 21 November 1994 (31 years)
- Industry
- Operation of sports facilities (93110)
- Directors
- Emma Jane Robinson
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 12th Floor Aldgate Tower2 Leman StreetLondonE1W 9US
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 5 active
Officer details are public data from the Companies House register.
Robinson, Emma Jane
Director · Appointed 7 December 2023
British
Born March 1966 (60)
Director · Appointed 1 November 2018
British
Born April 1968 (58)
Director · Appointed 1 November 2018
British
Born November 1962
Director · Appointed 6 March 2017
British
Born March 1969 (57)
Bennett, William Frederick
Secretary · Appointed 6 March 2017
Officer history (14 former)
7 December 2023
Appointed Robinson, Emma Jane as Director
7 December 2023
7 December 2023
1 November 2018
1 November 2018
1 November 2018
1 November 2018
1 November 2018
1 November 2018
6 March 2017
6 March 2017
6 March 2017
Appointed Bennett, William Frederick as Secretary
6 March 2017
6 March 2017
6 March 2017
Resigned Atkinson, David Alan as Director
29 April 2010
28 April 2003
Resigned Atkinson, David Alan as Secretary
11 April 2003
14 September 2001
14 October 1998
14 August 1998
Resigned Garden, Peter Neville as Director
14 August 1998
Appointed Atkinson, David Alan as Secretary
14 August 1998
Resigned Garden, Peter Neville as Secretary
28 February 1996
30 March 1995
3 January 1995
Appointed Garden, Peter Neville as Secretary
3 January 1995
Appointed Garden, Peter Neville as Director
3 January 1995
Appointed Atkinson, David Alan as Director
3 January 1995
3 January 1995
3 January 1995
21 November 1994
21 November 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 10595971
Group structure 4 companies
Ownership group derived from the Companies House PSC register
R Estates (Investments) Limited Owns 75–100% of shares
Rockport Estates Limited Owns 25–50% of shares
Phoenix Leisure Management Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · small accounts
- Net Assets
- £1,134,360
- Cash
- £1,343,621
- Employees
- 64
- Debt Ratio
- 67%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,862,489 | £1,829,548 | £8,890,000 | £8,890,000 | £8,890,000 | £10,600,000 |
| Current Assets | £1,618,902 | £858,313 | £2,471,382 | £2,568,853 | £7,258,181 | £7,006,494 |
| Debtors | £251,687 | £171,703 | £6,993,328 | |||
| Cash | £1,343,621 | £672,191 | £129,241 | £32,663 | £15,015 | £13,166 |
| Creditors (< 1 year) | £2,151,458 | £1,957,943 | £614,344 | £610,773 | £6,416,443 | £626,620 |
| Creditors (> 1 year) | £0 | £5,275,862 | £5,862,380 | £991,878 | £7,071,846 | |
| Net Current Assets | (£532,556) | (£1,099,630) | £1,857,038 | £1,958,080 | £841,738 | £6,379,874 |
| Net Assets | £1,134,360 | £543,155 | £4,838,855 | £4,353,379 | £8,260,016 | £9,104,198 |
| Shareholder Funds | £1,134,360 | £543,155 | £4,838,855 | £4,353,379 | £8,260,016 | £9,104,198 |
| Turnover | £898,662 | £879,181 | £860,175 | |||
| Gross Profit | £898,662 | £879,181 | £860,175 | |||
| Admin Expenses | £19,310 | £22,507 | £26,771 | |||
| Operating Profit | £879,352 | £856,674 | (£876,596) | |||
| Profit Before Tax | £597,833 | £669,146 | (£1,044,673) | |||
| Tax | £112,357 | £275,783 | (£200,491) | |||
| Profit for Period | £485,476 | £393,363 | (£844,182) | |||
Filings 142
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Satisfaction of a charge in full | |||
| 16 September 2026 | Director's details changed | |||
| 18 March 2026 | Confirmation statement with no updates | 18 March 2026 | ||
| 21 January 2026 | Accounts for a small company | 30 April 2025 | ||
| 17 March 2025 | Confirmation statement with no updates | 17 March 2025 |
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