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Phoenix Logistics Homes Limited

03681132

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

3RD FLOOR, LONDON, W1S 4BH
Incorporated 09/12/1998

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

41100
Development of building projects

Officers

Mr Rajnikant Lakhamshi Shah

secretary · Since 09/12/1998

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 20 other boards

Mr Rajnikant Lakhamshi Shah

director · Since 09/12/1998

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 20 other boards

Ms Serena Rajni Winant

director · Since 06/03/2020

OFFICE MANAGER

BRITISH · UNITED KINGDOM · Age 52

Also on 6 other boards

Ms Camilla Louise Katz

director · Since 08/10/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 6 other boards

Persons with Significant Control

Mr Jitendra Meghji Shah

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 76

3rd Floor, London, W1S 4BH

Notified 06/04/2016

Former PSCs

Mr Michael Henry Richardson

Ceased 03/03/2018

Mr Mark Vincent Andrew Healey

Ceased 01/07/2023

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/06/2006Registered 09/06/2006Satisfied 02/12/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/05/2006Registered 02/06/2006Satisfied 02/12/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/05/2006Registered 24/05/2006Satisfied 02/12/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/05/2006Registered 24/05/2006Satisfied 02/12/2011
charge
satisfied

HSBC BANK PLC

Created 05/04/2005Registered 08/04/2005Satisfied 02/12/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/12/2003Registered 08/12/2003Satisfied 22/02/2007
charge
satisfied

BARCLAYS BANK PLC

Created 10/04/2001Registered 12/04/2001Satisfied 22/02/2007
charge
satisfied

BARCLAYS BANK PLC

Created 21/12/2000Registered 05/01/2001Satisfied 22/02/2007
charge
satisfied

BARCLAYS BANK PLC

Created 21/01/2000Registered 22/01/2000Satisfied 31/10/2000
charge
satisfied

MIDLAND BANK PLC

Created 04/01/1999Registered 09/01/1999Satisfied 02/12/2011
charge
satisfied

MIDLAND BANK PLC

Created 06/01/1999Registered 07/01/1999Satisfied 02/12/2011

CompanyRankvs 1378+ SIC 41100 peers
75

Financial strength88th percentile among SIC peers · 22/25
Employees86th percentile among SIC peers · 13/15
LiquidityCurrent ratio 2.29× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

However, there is uncertainty surrounding the continuance of the ongoing support from the parent undertaking, which may have a material impact on the company's ability to continue operating as a going concern. The parent undertaking has issued a formal request for repayment of the loan and as of the date of the approval of these financial statements the directors have not received formal assu

Key FinancialsYear ending 30/06/2025

Net Worth

£359k

Balance sheet strength

Cash

£60k

Cash in the bank

Net Current Assets

£359k

Working capital

Current Assets

£638k

Current Liabilities

£279k

Debtors

£578k

3avg. employees

Tax at Year End

Corp tax£49k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20252.29+£148k
20231.22+£17k
20221.20+£271k
20210.92-£18k
20200.94+£22k
20190.92

Derived from filed accounts. Not audited figures.