Brand Phoenix Limited
- Company number
- 04195741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Apr 2001
- Nature of business
- Agents involved in the sale of food, beverages and tobacco
- Corporate group
- Zing Padel Group Ltd (19 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSSER, Stephen Wayne | Director | 6 Apr 2001 | |
| WILKINS, Gregory John | Director | 6 Apr 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brandphoenix Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Oct 2023 | |
| Greg Wilkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Sep 2020 | 26 Oct 2023 |
| Stephen Wayne Rosser | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Sep 2020 | 26 Oct 2023 |
| Shs Group Ltd | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 26 Oct 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | -£568,493 | £70,414 | 7 |
| 31 Jul 2024 | -£777,207 | £129,176 | 7 |
| 30 Sep 2023 | -£957,435 | £239,032 | 7 |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | - | - | - |
| 30 Sep 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | £2,175 | £244,481 | - |
| 31 Mar 2009 | £133,903 | £529,117 | - |
| 31 Mar 2008 | £2,460 | £526,746 | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
Connections
Owned by
Brand Phoenix Limited → Brandphoenix Holdings Limited → Seabrook Holdings Limited
Controls
- First Cape Limited (04986792)
Directors’ other companies
- ROSSER, Stephen Wayne - Director at Brandphoenix Holdings Limited
- ROSSER, Stephen Wayne - Director at First Cape Limited
- WILKINS, Gregory John - Director at Brandphoenix Holdings Limited
- WILKINS, Gregory John - Director at BP Agencies Limited
- WILKINS, Gregory John - Director at First Cape Limited
Registered address
10,845 companies are registered at this address - likely a registration agent.