Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
Phoenix IP Holdings Limited
- Incorporated
- 30 August 2023 (3 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Lee David MasonAndrew Raymond Whitehorn
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- 1A Barlestone RoadBagworthCoalvilleLE67 1GX
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born May 1976 (50)
British
Born August 1979 (47)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1976 (50)
Individual · Notified 30 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1979 (47)
Former controllers (1)
6 August 2025
Ceased Peter Glenn Middleton — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Net Current Assets | £0 | £0 |
| Net Assets | £3 | £3 |
| Shareholder Funds | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 September 2026 | Confirmation statement with no updates | 29 August 2026 |
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