Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Phoenix Logistics Homes Limited
- Incorporated
- 9 December 1998 (27 years)
- Industry
- Development of building projects (41100)
- Owned by
- Jitendra Meghji Shah
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd Floor24 Old Bond StreetLondonW1S 4BH
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 8 October 2020
British
Born June 1978 (48)
Director · Appointed 6 March 2020
British
Born March 1974 (52)
Secretary · Appointed 9 December 1998
British
Director · Appointed 9 December 1998
British
Born September 1948 (78)
Officer history (5 former)
8 October 2020
6 March 2020
1 July 2011
15 March 2002
Resigned Shah, Harsha Rohit as Director
15 March 2002
2 April 2001
2 April 2001
Appointed Shah, Harsha Rohit as Director
9 December 1998
9 December 1998
9 December 1998
9 December 1998
9 December 1998
9 December 1998
9 December 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jitendra Meghji Shah
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born June 1950 (76)
Former controllers (2)
1 July 2023
Ceased Mark Vincent Andrew Healey — Owns 25–50% of shares (as a trust)
3 March 2018
Ceased Michael Henry Richardson — Owns 25–50% of shares (as a trust)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £359,032
- Cash
- £59,612
- Employees
- 3
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £637,783 | £1,167,829 | £1,153,984 | £880,048 | £906,594 | £874,376 |
| Cash | £59,612 | £419,053 | £410,753 | £5,704 | £24,749 | £13,759 |
| Creditors (< 1 year) | £278,751 | £956,307 | £959,280 | £956,106 | £964,665 | £954,299 |
| Net Current Assets | £359,032 | £211,522 | £194,704 | (£76,058) | (£58,071) | (£79,923) |
| Net Assets | £359,032 | £211,522 | £194,704 | (£76,058) | (£58,071) | (£79,923) |
| Shareholder Funds | £359,032 | £211,522 | £194,704 | (£76,058) | (£58,071) | (£79,923) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Director's details changed | |||
| 14 September 2026 | Director's details changed | |||
| 7 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 6 February 2026 | Total exemption full accounts | 30 June 2025 | ||
| 12 September 2025 | Previous accounting period extended |
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