Blue Phoenix UK Mobile Iba Holdings Ltd

Active08067414 Private limited company
Incorporated
14 May 2012 (14 years)
Previously known as
Meldgaard Holdings UK Limited (until 8 April 2026)
This list may be incomplete. See all names on Companies House
Industry
Treatment and disposal of non-hazardous waste (38210)
Owned by
Blue Phoenix Denmark Iba A/s
Accounts type
Small
Region
East Midlands
Address
1 Victoria Stables
Essex Way
Bourne
PE10 9JZ

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2026
British
Born August 1983 (43)
Director · Appointed 5 October 2026
British
Born February 1968 (58)
Officer history (4 former)
5 October 2026
Appointed Leeke, Michael John as Director
5 October 2026
Appointed Marriott, Simon James as Director
5 October 2026
Resigned Hedegaard, Anders as Director
1 April 2026
Resigned Nielsen, Johan Peter as Director
1 April 2026
Resigned Meldgaard, Lars as Director
31 March 2023
Appointed Nielsen, Johan Peter as Director
31 March 2023
Resigned Bjerregaard, Martin as Director
14 May 2012
Appointed Bjerregaard, Martin as Director
14 May 2012
Appointed Meldgaard, Lars as Director
14 May 2012
Appointed Hedegaard, Anders as Director

Ownership 1 active

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

Blue Phoenix Denmark Iba A/s
Corporate entity · Notified 23 March 2023
Owns 75–100% of shares
Limited Liability
Reg. no. 27050425

Holdings 1

Companies where Blue Phoenix UK Mobile Iba Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
23 March 2023
Ceased G. V. Invest Aps — Owns 25–50% of shares
23 March 2023
Ceased Meldgaard Holdings A/s — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£693,908
Cash
£706,332
Turnover
£6,231,660
Profit Before Tax
£461,171
Debt Ratio
63%
Current Ratio
0.9x
Profit Margin
7%
Return on Equity
50%

Trend

Turnover
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £26,567 £142,262 £96,328 £2,222,809 £6,231,660
Balance sheet detail
20252024202320222021
Fixed Assets£846,031£797,686£797,686
Current Assets£1,023,545£1,518,106£126,648£41,813£400,066
Debtors£317,213£1,075,614£67,740£451£388,856
Cash£706,332£442,492£58,908£41,362£11,210
Creditors (< 1 year)£1,174,668£1,967,225£681,932£843,564£1,227,757
Net Current Assets(£151,123)(£449,119)(£555,284)(£801,751)(£827,691)
Net Assets£693,908
Shareholder Funds£693,908£348,568£242,402(£4,065)(£30,005)

Turnover£6,231,660£2,222,809£96,328£142,262£26,567
Cost of Sales£5,653,824£2,168,914£78,083£52,523£28,390
Gross Profit£577,836£53,895£18,245£89,739(£1,823)
Admin Expenses£154,552£21,758£29,589£65,751£50,306
Operating Profit£423,284£32,137(£11,344)£23,988(£52,129)
Profit Before Tax£461,171£74,166(£3,533)£25,940(£55,577)
Tax£115,831(£32,000)£0£0£0
Profit for Period£345,340£106,166(£3,533)£25,940(£55,577)

Filings

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