PHOENIX ER5 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-15 (in 5mo)
Last made up 2025-10-01
Watchouts
None on the register
Cash
£16M
+106.7% vs 2023
Net assets
£0
Equity attributable
Employees
—
Average over period
Profit before tax
£0
Period ending 2024-12-31
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 | £76,043,000 | £98,837,000 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | £7,778,000 | £16,074,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £0 | £0 | |
| Equity | £0 | £0 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+106.7%
£7,778,000 £16,074,000
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
+30%
£76,043,000 £98,837,000
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 100.0% | 100.0% | |
| Interest cover | 1.00x | 1.00x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As a result of this review, the Directors believe the Company has adequate resources to continue in operational existence over the going concern period assessed. Accordingly, they adopt the going concern basis in preparing the financial statements.”
Significant events
- “During the year, the company acquired the beneficial interest in a further £1,166m portfolio of ERM loans from PLL. The Company issued Fixed Rate and Junior Loan Notes to PLL as consideration for the transfer.”
- “On 15 April 2024, 16 July 2024, 16 October 2024 and 16 December 2024, ERM loans of £203m, £109m, £92m and £762m respectively (2023: £Nil) were transferred to the company from PLL.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2018-12-10 | — | — |
| ANGLIKER, Reto | Director | 2024-04-01 | May 1974 | Swiss |
| GRAINGER, Justin John | Director | 2024-04-01 | Jul 1979 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Craig Anthony | Director | 2018-12-10 | 2024-04-28 |
| FENLON, Andrew John, Dr | Director | 2024-04-01 | 2025-10-27 |
| MAYES, Peter Kane | Director | 2018-12-10 | 2024-03-31 |
| MEANEY, Brid Mary | Director | 2022-12-31 | 2024-04-09 |
| MOSS, Andrew | Director | 2018-12-10 | 2022-12-31 |
| SHERIFF, Rizwan | Director | 2018-12-10 | 2024-04-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Phoenix Life Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-12-10 | Active |
Filing timeline
Last 20 of 42 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-31 | AA | accounts | Accounts with accounts type full | |
| 2025-12-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-10 | AD01 | address | Change registered office address company with date old address new address | |
| 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 | |
| 2025-10-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-05-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-17 | AA | accounts | Accounts with accounts type full | |
| 2024-07-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-05-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-09 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.