PHOENIX WEALTH TRUSTEE SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-07 (in 1y)
Last made up 2026-04-23
Watchouts
None on the register
Cash
£5K
-0.3% vs 2023
Net assets
£5K
+0.3% vs 2023
Employees
0
Average over period
Profit before tax
£23
Period ending 2024-12-31
Name history
Renamed 5 times since incorporation
- PHOENIX WEALTH TRUSTEE SERVICES LIMITED 2017-12-08 → present
- AXA TRUSTEE SERVICES LIMITED 2015-01-27 → 2017-12-08
- WINTERTHUR TRUSTEE SERVICES LIMITED 2001-06-01 → 2015-01-27
- COLONIAL TRUSTEE SERVICES LIMITED 1996-12-31 → 2001-06-01
- COLONIAL MUTUAL TRUSTEE SERVICES LIMITED 1987-09-08 → 1996-12-31
- WOODSTAVE LIMITED 1987-08-18 → 1987-09-08
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | £23 | |
| Profit before tax | £0 | £23 | |
| Net profit | £0 | £17 | |
| Cash | £5,477 | £5,460 | |
| Total assets less current liabilities | £5,477 | £5,494 | |
| Net assets | £5,477 | £5,494 | |
| Equity | £5,477 | £5,494 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | — | 0.4% | |
| Gearing (liabilities / total assets) | 0.0% | 0.1% | |
| Current ratio | — | 916.67x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the going concern period assessed. Such assessments are considered for a period of no less than 12 months from the date of publishing these financial statements. Accordingly, the Directors continue to adopt the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2016-11-01 | — | — |
| FLENK, Victoria | Director | 2025-04-01 | Sep 1984 | British |
| HOLT, Jenny Isobel | Director | 2024-12-06 | Jun 1977 | British |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAMFORD, Jacqueline Ann | Secretary | — | 2001-02-28 |
| BASARAN, Sandra Judith | Secretary | 2003-09-01 | 2007-04-30 |
| CANTLE, Neil Jonathan | Secretary | 2002-06-01 | 2003-09-01 |
| CANTLE, Neil Jonathan | Secretary | 2001-02-28 | 2001-03-13 |
| LOCKWOOD, Kevin Ashley | Secretary | 2001-03-13 | 2002-08-28 |
| SMALL, Jeremy Peter | Secretary | 2007-04-30 | 2016-11-01 |
| BAMFORD, Jacqueline Ann | Director | 1998-01-21 | 2000-06-12 |
| BAMFORD, Jacqueline Ann | Director | 1996-12-13 | 1997-01-16 |
| BASARAN, Sandra Judith | Director | 2003-11-03 | 2007-04-30 |
| BOUTLE, Geoffrey John | Director | 2000-06-12 | 2000-08-31 |
| BROWN, David Mark | Director | 2002-10-18 | 2002-11-15 |
| BUDD, Gerald Victor Albert | Director | 2000-06-12 | 2001-01-04 |
| CANTLE, Neil Jonathan | Director | 2003-05-29 | 2003-11-03 |
| CARTER, Winston Howard | Director | 1997-04-15 | 1997-11-17 |
| CHEESEMAN, David Richard | Director | 2008-07-23 | 2020-01-31 |
| COYLE, Christopher Davis | Director | 1998-02-25 | 1999-08-31 |
| DAY, Gary Shearwood | Director | 1997-04-15 | 1997-11-17 |
| DENNIS, Andrew Richard | Director | 1996-12-13 | 2000-06-12 |
| DROUFFE, Jean Paul Dominique Louis | Director | 2010-09-17 | 2013-08-31 |
| EDWARDS, Christopher Alan | Director | 1996-12-13 | 1998-02-25 |
| FINAN, John Charles | Director | 2000-06-12 | 2001-08-21 |
| HARDY, Frederick | Director | 1997-04-15 | 1997-11-17 |
| HARE, James Mcdonald Buchanan | Director | 2003-06-25 | 2007-03-31 |
| ISHERWOOD, Kristina Maria | Director | 2003-11-03 | 2007-03-31 |
| KELLARD, Michael John | Director | 2007-04-30 | 2016-11-01 |
| LEWIS, Roderick James | Director | 1995-09-20 | 1996-12-13 |
| MACLACHLAN, Frances Clare | Director | 2024-04-08 | 2025-03-31 |
| MANSOUR, Adnan | Director | — | 1995-11-16 |
| MEANEY, Brid Mary | Director | 2022-12-31 | 2024-12-06 |
| MELVIN, Clifton Adrian | Director | 2001-08-21 | 2003-07-10 |
| MOHAMMED, Shamira | Director | 2016-11-01 | 2017-09-30 |
| MOSS, Andrew | Director | 2016-11-01 | 2022-12-31 |
| ORR, Graham Peter | Director | — | 2000-06-12 |
| PURVIS, Andrew John | Director | 2007-04-30 | 2016-11-01 |
| RICHARDSON, Ian David Lea | Director | 2007-03-21 | 2007-12-31 |
| ROBINSON, Ian | Director | 2008-01-01 | 2010-07-12 |
| SHERIFF, Rizwan | Director | 2017-09-30 | 2024-04-08 |
| SINGLETON, Graham Lloyd | Director | 2000-06-12 | 2003-05-29 |
| WALSH, Matthew James | Director | 1999-09-29 | 2000-06-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Phoenix Wealth Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 263 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-28 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-11-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-10 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-11-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-05-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-18 | AA | accounts | Accounts with accounts type small | |
| 2024-05-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-07 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-0.3%
£5,477 £5,460
-
Net assets
+0.3%
£5,477 £5,494
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers