Phoenix Park Holdings Ltd

Active05846939 Private limited company
Incorporated
14 June 2006 (20 years)
Industry
Construction of domestic buildings (41202)
Owned by
Simon Hardy Coombs
Caroline Coombs
Accounts type
Total exemption full
Region
South East
Address
The Old Rectory
Church Street
Weybridge
KT13 8DE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 June 2006
British
Director · Appointed 14 June 2006
British
Born January 1969 (57)

Ownership 4 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born January 1969 (57)
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born January 1969 (57)
Caroline Coombs
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1966 (60)
Individual · Notified 6 April 2016
Holds 50–75% of voting rights
British
Born January 1969 (57)

Holdings 1

Companies where Phoenix Park Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Caroline Coombs — Holds 25–50% of voting rights

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£1,723,557
Current Ratio
2.4x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 2025 £1,049,264 £1,199,084 £1,154,498 £1,277,332 £1,411,815
Balance sheet detail
20252024202320212020
Fixed Assets£100£100
Current Assets£2,449,949£1,282,446£1,157,449£1,202,986£1,075,430
Debtors£726,392£62,049£76,527£342,756£953,252
Cash£1,723,557£1,220,397£1,080,922£860,230£122,178
Creditors (< 1 year)£1,038,234£5,214£3,051£4,002£26,266
Net Current Assets£1,411,715£1,277,232£1,154,398£1,198,984£1,049,164
Shareholder Funds£1,411,815£1,277,332£1,154,498£1,199,084£1,049,264

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates14 June 2026
27 March 2026Total exemption full accounts30 June 2025
18 June 2025Confirmation statement with no updates14 June 2025
30 January 2025Total exemption full accounts30 June 2024
3 July 2024Confirmation statement with updates14 June 2024
Show all recent filings

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