PHOENIX ASSET MANAGEMENT PARTNERS LIMITED

64-66 GLENTHAM ROAD, BARNES, LONDON, SW13 9JJ

Company Number: 03514660
Incorporation date: 20-Feb-1998
Status: Active
Entity type: Private Limited Company

SIC codes:
64304 Activities of open-ended investment companies





SUMMARY

This company is 26.4 years old and is currently active. It is controlled by Mr Gary Andrew Scott Channon. The company has positive equity (net assets) of GBP 5.1 million which has increased from GBP 2.4 million in the previous year. The latest reported revenue figure is GBP 23.1 million which is up 230% on previous year's figure of GBP 7 million. The company has 4 active officers (directors or partners) who are or were officers of 42 other companies, 9 (21.4%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: FULL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP 23,143,208 17,414,089 3,331,123 14,082,966
31-Mar-2019 GBP 6,984,968 3,403,212 662,786 2,766,301
31-Mar-2018 GBP 20,666,030 14,741,719 2,816,397 11,925,322


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 10,360,890 12,424,372 7,688,863 106,002 594,000 4,361,825 5,061,827
31-Mar-2019 GBP 1,558,931 3,427,274 1,369,318 27,071 106,002 594,000 1,744,036 2,444,038
31-Mar-2018 GBP 4,603,560 7,806,983 5,816,249 46,046 106,002 594,000 1,813,288 2,513,290

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Sharon WOOLER 31 Dec 2009 21 Jul 2024 1 - 0
Resigned Karen WOOD 02 Aug 2004 31 Dec 2009 British 0 - 13
Resigned Sarah Jane CHANNON 20 Feb 1998 02 Aug 2004 British 1 - 10

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Andrew GERRIE 17 Sep 2020 Non Executive Director New Zealander 7 - 249 (29.0%)
Resigned Tristan John CHAPPLE 21 Jan 2016 09 Jul 2018 Investment Manager British 0 - 30 (0.0%)
Resigned Roger Timothy CANHAM 03 Jul 2009 19 Nov 2020 Director British 5 - 134 (22.2%)
Active Steven David TATTERS 28 Sep 2004 Investment Manager British 4 - 72 (18.2%)
Active Charlotte Clare MABY 15 Sep 2004 Managing Director British 4 - 30 (0.0%)
Resigned Peter Anthony, Sir THOMPSON 01 Sep 2004 03 Jul 2009 Non Executive Chairman British 0 - 358 (22.9%)
Resigned Rodney David SLEATH 31 Jan 2001 31 Aug 2001 Fund Manager Australian 0 - 10 (0.0%)
Resigned Peter Anthony, Sir THOMPSON 16 Mar 1998 10 Nov 2003 Business Consultant British 0 - 358 (22.9%)
Resigned Christopher BROADHURST 20 Feb 1998 02 Sep 2004 Company Director British 0 - 10 (0.0%)
Resigned Harry Pierre LAZARUS 20 Feb 1998 20 Feb 1998 British 0 - 1042434 (41.7%)
Active Gary Andrew Scott CHANNON 20 Feb 1998 Investment Advisor British 7 - 85 (33.3%)
Resigned Heather Ann LAZARUS 20 Feb 1998 20 Feb 1998 British 0 - 1027436 (42.5%)
Number of active directors: 4
Average tenure of active directors: 17.5 years
Average tenure of resigned directors: 3.9 years
Average active director Dissolution Rate: 20.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
DIGNITY FUNERALS LIMITED (00041598) - Active
ALL HANDLING LIMITED (01135071) - Dissolved
ELLENBOROUGH PLACE RESIDENTS ASSOCIATION LIMITED (01548894) - Active
GOLDCREST LAND LIMITED (01660121) - Active
HOUSE OF MOBILITY EUROPE LIMITED (01677939) - Active - Proposal to Strike off
WEDDING LIST SOLUTIONS LIMITED (02519495) - Active
DESIGN BY APPOINTMENT LIMITED (02546574) - Active
THE WEDDING SHOP LIMITED (02902467) - Active
LUSH LTD. (02940032) - Active
CHANNON CONSTRUCTION LIMITED (02949326) - Active
MARS ASSET MANAGEMENT LIMITED (03070476) - Active
LUSH RETAIL LIMITED (03084750) - Active
AURORA INVESTMENT TRUST PLC (03300814) - Active
LUSH MANUFACTURING LIMITED (03327905) - Active
CHANNON AND COMPANY LIMITED (03434713) - Active
CASTELNAU INVESTMENTS LIMITED (03487194) - Active
PHOENIX ASSET MANAGEMENT PARTNERS LIMITED (03514660) - Active
STEELRAY NO.162 LIMITED (04150230) - Dissolved
LUSH COSMETICS LIMITED (04162033) - Active
COSMETIC WARRIORS LIMITED (04165681) - Active
BONBONS DAY NURSERIES LIMITED (04321797) - Dissolved
DIGNITY GROUP HOLDINGS LIMITED (04569346) - Active
FOUBERTS LIMITED (04753728) - Dissolved
CASTELNAU INVESTMENTS (CHANNON) LIMITED (04997510) - Dissolved
GIFT-LIBRARY.COM LIMITED (06651133) - Liquidation
MAMBO ARTISTS LIMITED (06694116) - Active - Proposal to Strike off
CHANNON HOLDINGS LIMITED (08453606) - Active
HOTEL CHOCOLAT GROUP PLC (08612206) - Active
NBY LONDON LTD (08761533) - Active
CHANNON INVESTMENTS LIMITED (09792809) - Active
SALAKO PRODUCTS LIMITED (10451049) - Active - Proposal to Strike off
RABOT 1745 LIMITED (10487072) - Active
AMADOR LIMITED (11080176) - Active - Proposal to Strike off
BALMONDS SKINCARE LTD (11181014) - Active
GINGER TELEPORTER LIMITED (11456609) - Active
GREENBACK RECYCLING TECHNOLOGIES LIMITED (11568157) - Active
THE CAMBIUM GROUP UK HOLDINGS LIMITED (12026946) - Active
SILVER AMERICUM LIMITED (12701954) - Active
CAMBIUM OPERATIONS LIMITED (13308203) - Active
SILVERWOOD BRANDS PLC (13557318) - Active
CHANNON UTILITIES LIMITED (14060699) - Active
MAMBO LEISURE MASTERS LIMITED (14832236) - Active
STRAND COLLECTIBLES GROUP LTD (15143599) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2021-02-202020-02-202019-02-202017-02-202016-02-20
CHANNON HOLDINGS LTDORDINARY95,316
89.9%
97,644
92.1%
100,001
94.3%
90,001
84.9%
90,001
87.4%
CHARLOTTE MABYORDINARY4,982
4.70%
4,107
3.87%
3,000
2.83%
3,000
2.83%
3,000
2.91%
ROGER CANHAMORDINARY3,000
2.83%
3,000
2.83%
3,000
2.83%
3,000
2.83%
0
0%
GRAHAM SHIRECOREORDINARY1,079
1.02%
554
0.523%
0
0%
0
0%
0
0%
JAMES WILSONORDINARY722
0.681%
222
0.209%
0
0%
0
0%
0
0%
STEVEN TATTERSORDINARY652
0.615%
277
0.261%
0
0%
0
0%
0
0%
GINA BOCEKORDINARY166
0.157%
166
0.157%
0
0%
0
0%
0
0%
SHELLEY BENEEORDINARY58
0.055%
28
0.026%
0
0%
0
0%
0
0%
BEN ELLISORDINARY18
0.017%
0
0%
0
0%
0
0%
0
0%
LORRAINE SMYTHORDINARY8
0.008%
3
0.003%
0
0%
0
0%
0
0%
GARY CHANNONORDINARY1
0.001%
1
0.001%
1
0.001%
1
0.001%
1
0.001%
PETER THOMPSONORDINARY0
0%
0
0%
0
0%
10,000
9.43%
10,000
9.71%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

PHOENIX ASSET MANAGEMENT PARTNERS LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64304 Activities of open-ended investment companies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
THE 140 INVESTMENT MANAGERS LIMITED 17 GROSVENOR GARDENS, LONDON, SW1W 0BD 02146049 2018-03-31 1,637,409 0
S AND J INVESTMENTS (DELIVERY OFFICE SOUTHALL) LIMITED VIVEK HOUSE, 65-67 CLARENDON ROAD, WATFORD, ENGLAND, WD17 1DS 07730551 2017-08-31 521,129 0
MCNALLY CORPORATE DEVELOPMENT SERVICES LIMITED COCKING SAWMILLS, COCKING SAWMILLS, COCKING, WEST SUSSEX, ENGLAND, GU29 0HS 05731349 2019-03-31 82,506 0
SILK CAPITAL LIMITED 249 BATH ROAD, HOUNSLOW, UNITED KINGDOM, TW3 3DA 10319145 2018-08-31 67,397 0
RUSSWEN LIMITED APARTMENT 702, VM2 SALTS MILL ROAD, SHIPLEY, UNITED KINGDOM, BD17 7DF 09887218 2017-12-31 42,000 0
ARQUET LIMITED CHESTNUT END, LEDDINGTON, LEDBURY, HEREFORDSHIRE, HR8 2LG 07591942 2019-05-04 14,921 0
STORM ENTERPRISES LIMITED 47 MARYLEBONE LANE, LONDON, ENGLAND, W1U 2NT 09632778 2018-06-30 10,553 0
AURORA FORTUNAE LTD 3 GRAFTON CLOSE, GEORGE GREEN, SLOUGH, ENGLAND, SL3 6BE 10611990 2018-02-28 7,800 0
CHRISTOPHER N MILLER LTD OAKWELL BARN DACRE LANE, DACRE, HARROGATE, NORTH YORKSHIRE, HG3 4AF 09338603 2018-12-31 572 0
CHALKWELL VENTURES LIMITED 135 CHALKWELL AVENUE, WESTCLIFF-ON-SEA, ESSEX, ENGLAND, SS0 8HN 09534066 2019-09-30 0 0
EDEN CAPITAL VENTURES LIMITED 1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB 05507366 2018-07-31 0 0
PARAGON (PREMIER) PROPERTIES LIMITED DUNS, OFF HOOK HOUSE LANE, DUNSFOLD, SURREY, GU8 4LR 03282734 2019-03-31 0 0
SISU INVESTMENTS LTD 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX 08845756 2018-12-31 0 0
SOUTHBRICK LIMITED 29 LARKHILL LANE, FORMBY, LIVERPOOL, L37 1LT 09066372 2017-06-30 0 0
TAURUS RESOURCES LIMITED 30 FOREST RISE, LISS, ENGLAND, GU33 7AU 03777391 2018-05-31 0 0
ALLIANCE TRAVEL HOLDINGS LTD 2ND FLOOR NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, RICHMOND, UNITED KINGDOM, TW9 2JA 10335273 0000-00-00 0 0
ARROW BUSINESS COMMS (UK) LIMITED THE WHARF ABBEY MILL BUSINESS PARK, LOWER EASHING, GODALMING, SURREY, UNITED KINGDOM, GU7 2QN 12374280 0000-00-00 0 0
ARROW BUSINESS TELECOMS LIMITED THE WHARF ABBEY MILL BUSINESS PARK, LOWER EASHING, GODALMING, SURREY, UNITED KINGDOM, GU7 2QN 12374220 0000-00-00 0 0
ARROW COMMUNICATIONS GROUP LIMITED THE WHARF ABBEY MILL BUSINESS PARK, LOWER EASHING, GODALMING, SURREY, UNITED KINGDOM, GU7 2QN 12374175 0000-00-00 0 0
ARROW COMMUNICATIONS HOLDINGS LIMITED THE WHARF ABBEY MILL BUSINESS PARK, LOWER EASHING, GODALMING, SURREY, UNITED KINGDOM, GU7 2QN 12374045 0000-00-00 0 0
BLUE SKIES INVESTMENTS LIMITED NENE HOUSE, 4 RUSHMILLS, NORTHAMPTON, ENGLAND, NN4 7YB 08752782 0000-00-00 0 0
BOPARAN RESTAURANTS HOLDINGS LIMITED COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B3 2BJ 10192508 0000-00-00 0 0
CORN INVESTMENT LIMITED 199 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3TY 09298185 0000-00-00 0 0
CROSSCO (1438) LIMITED BRIGNELL ROAD, RIVERSIDE PARK INDUSTRIAL ESTATE, MIDDLESBROUGH, CLEVELAND, UNITED KINGDOM, TS2 1PS 11465292 0000-00-00 0 0
EQUITIX MA INFRASTRUCTURE LIMITED 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HD 09432073 0000-00-00 0 0
GDR INVESTMENTS LIMITED 10 KEPPOCHHILL DRIVE, GLASGOW, UNITED KINGDOM, G21 1HX SC596109 0000-00-00 0 0
PG (APRIL) LIMITED 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ 06219737 0000-00-00 0 0
PHOENIX ASSET MANAGEMENT PARTNERS LIMITED 64-66 GLENTHAM ROAD, BARNES, LONDON, SW13 9JJ 03514660 0000-00-00 0 0
SANDERSON PARTNERS LIMITED C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH 04071755 0000-00-00 0 0
TWENTY 20 CAPITAL LIMITED 33 SOHO SQUARE, LONDON, ENGLAND, W1D 3QU 11455082 0000-00-00 0 0
WJGB LIMITED 4 CEDAR PARK, COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7SF 08073383 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
PHOENIX ASSET MANAGEMENT PARTNERS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.8% 5.7% 11.5% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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