Phoenix Gas Holdings Limited

Active06600437 Private limited company
Incorporated
22 May 2008 (18 years)
Previously known as
Grinco 543 Limited (until 3 July 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Phoenix Gas Holdings Group Limited
Accounts type
Group
Region
West Midlands
Address
C/o Phoenix Gas Services Limited Furlong Road
Tunstall
Stoke-On-Trent
ST6 5UD

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 July 2025
British
Born October 1980 (46)
Director · Appointed 11 February 2025
British
Born November 1993
Director · Appointed 18 March 2024
British
Born May 1992 (34)
Director · Appointed 12 January 2017
British
Born April 1987 (39)
Officer history (7 former)
18 July 2025
Appointed Compson, Paul William as Director
18 June 2025
Resigned Jackson, Nigel John as Director
11 February 2025
Appointed Corris, Daniel Lee as Director
22 January 2025
28 June 2024
Resigned Parker, Steven David as Director
18 March 2024
Appointed Grocott, Callum Philip as Director
21 March 2017
12 January 2017
Appointed Grocott, Kyle as Director
8 December 2013
Resigned Grocott, Philip as Director
30 October 2009
Appointed Parker, Steven David as Director
20 August 2008
20 August 2008
20 August 2008
Appointed Jackson, Nigel John as Director
20 August 2008
Appointed Grocott, Philip as Director
20 August 2008
Resigned Fisher, Ann Elizabeth as Director
20 August 2008
Resigned Grindco Directors Limited as Corporate Director
22 May 2008
Appointed Fisher, Ann Elizabeth as Director
22 May 2008
Appointed Grindco Directors Limited as Corporate Director

Ownership 1 active

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

Phoenix Gas Holdings Group Limited
Corporate entity · Notified 22 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 3

Companies where Phoenix Gas Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Former controllers (3)
22 January 2025
Ceased Nigel John Jackson — Has significant influence or control
22 January 2025
Ceased Christine Deborah Margaret Grocott — Has significant influence or control
28 June 2024
Ceased Steven David Parker — Has significant influence or control

Financials

Balance sheet as at 30 November 2024 · group accounts

Net Assets
£895,191
Cash
£55,793
Employees
172
Debt Ratio
68%
Current Ratio
0.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £582,040 £630,602 £539,070 £1,203,023 £895,191
Balance sheet detail
20242023202120202019
Fixed Assets£2,594,865£2,557,346£2,073,336£1,584,030£1,412,079
Current Assets£215,025£203,228£234,526£502,928£447,436
Debtors£159,232£70,303£30,408£16,852£357,747
Cash£55,793£132,925£204,118£486,076£89,689
Creditors (< 1 year)£380,001£377,224£1,423,750£1,193,272£1,020,717
Creditors (> 1 year)£1,277,050£919,375£206,566£163,203£156,877
Net Current Assets(£164,976)(£173,996)(£1,189,224)(£690,344)(£573,281)
Net Assets£895,191£1,203,023£539,070£630,602£582,040
Shareholder Funds£895,191£1,203,023£539,070£630,602£582,040

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates22 May 2026
23 October 2025Appointment of a director
2 September 2025Termination of appointment of a director
31 August 2025Group of companies' accounts30 November 2024
22 May 2025Confirmation statement with updates22 May 2025
Show all recent filings

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