Phoenix Transworld Limited

Active04043419 Private limited company
Incorporated
31 July 2000 (26 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
East Midlands
Address
Viaduct Works
Canon Street
Leicester
LE4 6GH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2021
British
Born August 1980 (46)
Officer history (8 former)
30 April 2021
Resigned Wheeler, Glyn John as Director
30 April 2021
Appointed Dalby, Brett Lee as Director
30 April 2021
Resigned Wheeler, Glyn John as Secretary
30 June 2018
Resigned Dalby, Glenn Bryan as Director
30 June 2018
Resigned Butler, Anthony Kenneth as Director
30 June 2018
Resigned Sciville, Russell Dart as Director
31 August 2010
Resigned Sciville, Claire Louise as Secretary
31 August 2010
Appointed Wheeler, Glyn John as Secretary
16 September 2008
Appointed Wheeler, Glyn John as Director
27 January 2006
Appointed Butler, Anthony Kenneth as Director
27 January 2006
Appointed Dalby, Glenn Bryan as Director
31 July 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
31 July 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
31 July 2000
Appointed Sciville, Claire Louise as Secretary
31 July 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
31 July 2000
Appointed Sciville, Russell Dart as Director
31 July 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 6322922

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Asphalt Plant Sales Limited Owns 75–100% of shares
Crushing Plant Sales Limited Owns 75–100% of shares
Crushing Spares International Limited Owns 75–100% of shares
Crushing Spares Limited Owns 75–100% of shares
Kirkbride Metal Fabrications Limited Owns 75–100% of shares
Parker Mining Limited Owns 75–100% of shares
Parker Plant International Limited Owns 75–100% of shares
Parker Plant Limited Owns 75–100% of shares
Cartem Limited Owns 75–100% of shares
Phoenix Parker Limited Owns 75–100% of shares
Parker Crushing and Screening Limited Owns 75–100% of shares
Phoenix Parker Properties Ltd Owns 75–100% of shares
Road Rentals Limited Owns 75–100% of shares
Titan Trommels Limited Owns 75–100% of shares
Phoenix Transworld Limited This company Owns 75–100% of shares
Universal Conveyors Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates31 July 2026
21 July 2026Micro company accounts31 December 2025
31 July 2025Confirmation statement with no updates31 July 2025
30 May 2025Micro company accounts31 December 2024
1 August 2024Confirmation statement with no updates31 July 2024
Show all recent filings

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