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PHOENIX SUSTAINABLE INVESTMENTS LIMITED
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom, PE10 0FF
ActiveltdINC 2022SIC 64304
Company Information
Registered AddressLarkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom, PE10 0FF
Incorporated5 March 2022
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 64304 — Activities of open-ended investment companies
Accounts & Filings
Accounts Next Due23 September 2026
Accounts Last Filed30 September 2024
Accounts Type25
Confirmation Next Due18 March 2027
Confirmation Last Filed4 March 2026
Financial history
| Metric | 2024 | 2023 | 2022 |
|---|---|---|---|
| Cash | £6,520,123 | £21,942,096 | £43,431,490 |
| Current assets | £68,771,224 | £73,914,578 | £9,058,259 |
| Fixed assets | £1,620,689 | £1,436,116 | £3,036,958 |
| Creditors | £820,747 | £245,427 | £470,253 |
| Employees | 0 | 0 | 0 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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