Phoenix Farm Group Limited

Active07111699 Private limited company
Incorporated
23 December 2009 (16 years)
Previously known as
Wilchap (Lincoln) 1 Limited (until 18 February 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Small
Region
East Midlands
Address
New Farm Mansfield Road
Redhill
Nottingham
NG5 8PB

Filing status

Accounts due
30 November 2026
Last accounts
1 March 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Thompson, Philip Anthony
Secretary · Appointed 3 December 2017
Director · Appointed 21 November 2017
British
Born October 1973 (53)
Director · Appointed 24 March 2010
British
Born June 1959 (67)
Director · Appointed 24 March 2010
British
Born May 1971 (55)
Officer history (7 former)
3 December 2017
Appointed Thompson, Philip Anthony as Secretary
21 November 2017
Appointed Hammond, Andrew Edward as Director
16 October 2017
Resigned Harrison, John Arthur as Secretary
16 October 2017
Resigned Harrison, John Arthur as Director
31 December 2016
Resigned Guy, Benjamin John as Director
1 January 2012
Resigned Bower, Colin Howard as Director
1 September 2010
Appointed Harrison, John Arthur as Director
31 August 2010
Resigned Baker, Hugh Charles as Director
24 March 2010
Appointed Bower, Colin Howard as Director
24 March 2010
Appointed Baker, Hugh Charles as Director
24 March 2010
Appointed Guy, Benjamin John as Director
24 March 2010
Appointed Hammond, Jonathan William as Director
24 March 2010
Appointed Harrison, John Arthur as Secretary
24 March 2010
Appointed Bradshaw, Timothy Charles as Director
24 March 2010
Resigned Wilchap Company Secretaries Limited as Corporate Secretary
24 March 2010
Resigned Eke, Russell John as Director
23 December 2009
Appointed Wilchap Company Secretaries Limited as Corporate Secretary
23 December 2009
Appointed Eke, Russell John as Director

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 Company
Reg. no. 05155045

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Green Dragon Fuels Limited Owns 75–100% of shares
Phoenix Farm Group Limited This company Owns 75–100% of shares
Borderfields Limited Has significant influence or control
Hammond Food Oils Limited Owns 75–100% of shares
Harehope Limited Owns 75–100% of shares
Harehope Wholefoods Limited Owns 25–50% of shares
Phoenix Speciality Oils Limited Owns 75–100% of shares
Stoffell's Sauces Limited Owns 75–100% of shares

Financials

Balance sheet as at 1 March 2025 · small accounts

Net Assets
£837,766
Cash
£179
Current Ratio
10.7x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £462,640 £603,280 £805,631 £837,766
Balance sheet detail
2025202420232022
Fixed Assets£651,286
Current Assets£583,077£561,384£172,002£37,051
Debtors£582,898£560,456£171,949£36,199
Cash£179£928£53£852
Creditors (< 1 year)£54,368£34,028£66,602£41,609
Creditors (> 1 year)£92,044£122,725£153,406£184,088
Net Current Assets£528,709£527,356£105,400(£4,558)
Net Assets£837,766£805,631£603,280£462,640
Shareholder Funds£837,766£805,631£603,280£462,640

Filings

Filing history not loaded yet. See it on Companies House

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