Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Phoenix Dispensed Drinks Holdings Limited
- Incorporated
- 16 November 2017 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Michael Derek McferranAdrian Scott TurtonAdam Paul Turton
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Unit 1 Crescent Industrial ParkPear Tree LaneDudleyDY2 0QQ
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Michael Derek Mcferran
Individual · Notified 22 December 2022
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born May 1944 (82)
Adrian Scott Turton
Individual · Notified 21 December 2022
Owns 50–75% of shares
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors
British
Born May 1958 (68)
Adam Paul Turton
Individual · Notified 16 November 2017
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
British
Born November 1983
Holdings 1
Companies where Phoenix Dispensed Drinks Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
22 December 2022
Ceased Adam Paul Turton — Owns 25–50% of shares (as a trust)
31 July 2018
Ceased Lauren Amie Rogers — Owns 25–50% of shares (as a trust)
17 November 2017
Ceased Adrian Scott Turton — Owns 25–50% of shares (as a trust)
17 November 2017
Ceased Adrian Scott Turton — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £7,783
- Employees
- 2
- Current Ratio
- 30.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,000,000 | £3,000,000 | £3,000,000 | |||
| Current Assets | £507,783 | |||||
| Cash | £7,783 | £458,295 | £302 | £308 | £308 | £309 |
| Creditors (< 1 year) | £16,539 | (£15,956) | £7,770 | £6,075 | £4,780 | £3,485 |
| Creditors (> 1 year) | £0 | £16,479 | £16,479 | £16,479 | £16,479 | |
| Net Current Assets | £491,244 | £474,251 | (£7,468) | (£5,767) | (£4,472) | (£3,176) |
| Net Assets | £3,474,251 | £2,976,053 | £2,977,754 | £2,979,049 | £2,980,345 | |
| Shareholder Funds | £3,491,244 | £3,474,251 | £2,976,053 | £2,977,754 | £2,979,049 | £2,980,345 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 January 2026 | Confirmation statement with updates | 15 November 2025 | ||
| 10 December 2025 | Total exemption full accounts | 30 April 2025 | ||
| 13 May 2025 | Second filing of Confirmation Statement | 15 November 2023 | ||
| 9 May 2025 | Change of details for a person with significant control | |||
| 8 May 2025 | Notification of a person with significant control |
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