PW

PHOENIX WHOLESALE & DISTRIBUTION LTD

Active

Company number 12413710

Peterlee, England · Incorporated 20 January 2020

Unit4 Traynor Way, Whitehouse Business Park, Peterlee, SR8 2RU, England

Last updated on 25 March 2026

Non-specialised wholesale trade · SIC 46900

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
6 May 2025
Next due
20 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kevo Holdings Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 September 2022
PS
Mr Christopher William Kelly
Born January 1987
Significant Influence Or Control
9 April 2021
PS
Ms Rachael Jade Kelly
Born May 1991
Significant Influence Or Control
20 January 2020

Funding

1 funding round
30 September 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2026 View
Accounts With Accounts Type Full
Accounts
21 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2025 View
Accounts With Accounts Type Full
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2023 View
Change Person Director Company With Change Date
Officers
17 August 2023 View
Change Person Director Company With Change Date
Officers
17 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 August 2023 View
Resolution
Resolution
17 July 2023 View
Memorandum Articles
Incorporation
17 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 May 2023 View
Capital Allotment Shares
Capital
6 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
19 August 2021 View
Change Person Director Company With Change Date
Officers
18 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
28 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2021 View
Appoint Person Director Company With Name Date
Officers
2 March 2021 View
Appoint Person Director Company With Name Date
Officers
1 March 2021 View
Change Person Director Company With Change Date
Officers
24 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2020 View
Incorporation Company
Incorporation
20 January 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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