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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-26 (in 3mo)

Last made up 2025-08-12

Watchouts

None on the register

Cash

£9M

+3.2% highest in 5 filed years

Net assets

£14M

+28.4% highest in 6 filed years

Employees

29

+3.6% highest in 5 filed years

Profit before tax

£4M

-41.4% vs 2023

Accounts

6-year trend · latest reflected 2024-12-31

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £20,584,499£20,244,786
Operating profit £6,502,267£3,456,493
Profit before tax £6,652,146£3,898,209
Net profit £5,208,510£3,169,656
Cash £562,564£3,494,673£7,612,550£8,485,653£8,753,924
Total assets less current liabilities £2£767,063£2,050,736£3,828,407£11,177,807£14,347,463
Net assets £2£767,063£2,050,736£3,800,063£11,177,807£14,347,463
Equity £2£767,063£2,050,736£3,800,063£11,177,807£14,347,463
Average employees 2222252829
Wages £4,422,824£4,455,239
Directors' remuneration £844,848£931,267

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

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 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 31.6%17.1%
Net margin 25.3%15.7%
Return on capital employed 58.2%24.1%
Current ratio 3.76x4.73x

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.

Name history

Renamed 1 time since incorporation

  1. PHOENIX COURT GROUP LIMITED 2022-05-18 → present
  2. SENDERWOOD GROUP LIMITED 2019-08-14 → 2022-05-18

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Deloitte 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 foreseeable future. The directors continue to adopt the going concern basis in preparing the annual financial statements.”

Group structure

  1. PHOENIX COURT GROUP LIMITED · parent
    1. Phoenix Court Funds Management Limited 100% · United Kingdom · Fund Manager
    2. Phoenix Court Carry Holdings Limited 100% · United Kingdom · Warehouse Vehicle
    3. Senderwood Investment Holdings Limited 100% · United Kingdom · Holding Company
    4. Basecamp GP Limited 100% · Guernsey · General Partner
    5. Latitude GP Limited 100% · Guernsey · General Partner
    6. Latitude II GP Limited 100% · Guernsey · General Partner
    7. Latitude III Co-Invest GP Limited 100% · Guernsey · General Partner
    8. Latitude III GP Limited 100% · Guernsey · General Partner
    9. Latitude IV GP Limited 100% · Guernsey · General Partner
    10. Latitude SC GP Limited 100% · Guernsey · General Partner
    11. Latitude X GP Limited 100% · Guernsey · General Partner
    12. LG9 GP Limited 100% · Guernsey · General Partner
    13. Local Globe VII GP Limited 100% · Guernsey · General Partner
    14. LocalGlobe Opportunity GP Limited 100% · Guernsey · General Partner
    15. LocalGlobe VIII GP Limited 100% · Guernsey · General Partner
    16. LocalGlobe X GP Limited 100% · Guernsey · General Partner
    17. LocalGlobe XI GP Limited 100% · Guernsey · General Partner
    18. LocalGlobe XII GP Limited 100% · Guernsey · General Partner
    19. LocalGlobe XIII GP Limited 100% · Guernsey · General Partner
    20. Solar Pilot GP Limited 100% · Guernsey · General Partner
    21. Solar I Core GP Limited 100% · Guernsey · General Partner
    22. Solar I Co-Invest GP Limited 100% · Guernsey · General Partner
    23. Solar X Co-Invest GP Limited 100% · Guernsey · General Partner

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 0 resigned

Name Role Appointed Born Nationality
KLEIN, Robin Matthew, Mr. Director 2019-08-14 Dec 1947 British
KLEIN, Saul Charles Director 2019-08-14 Oct 1970 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Saul Charles Klein Individual Shares 25–50%, Voting 25–50% 2019-08-14 Active
Mr Robin Matthew Klein Individual Shares 25–50%, Voting 25–50% 2019-08-14 Active

Filing timeline

Last 20 of 23 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-05-19 RESOLUTIONS Resolution
  • 2022-05-18 CERTNM Certificate change of name company PDF
Date Type Category Description
2025-09-30 AA accounts Accounts with accounts type group
2025-08-15 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-08-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-13 CH01 officers Change person director company with change date PDF
2024-10-06 AA accounts Accounts with accounts type group
2024-08-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-26 AA accounts Accounts with accounts type total exemption full PDF
2022-08-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-19 RESOLUTIONS resolution Resolution
2022-05-18 CERTNM change-of-name Certificate change of name company PDF
2022-05-18 AA accounts Accounts with accounts type total exemption full PDF
2021-08-17 CS01 confirmation-statement Confirmation statement with updates PDF
2021-04-20 AA accounts Accounts with accounts type total exemption full PDF
2021-04-08 SH01 capital Capital allotment shares PDF
2020-11-17 PSC04 persons-with-significant-control Change to a person with significant control PDF
2020-11-17 CH01 officers Change person director company with change date PDF
2020-11-10 AA accounts Accounts with accounts type dormant PDF
2020-08-13 CS01 confirmation-statement Confirmation statement with updates PDF
2020-01-07 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page