Company information:
Phoenix Thoroughbred (Ii) Limited (No: 10777679)
Address: RICHMOND HOUSE, 127 HIGH STREET, NEWMARKET, CB8 9AE, ENGLAND
Status: Active
Incorporated: 18-May-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 93191 - Activities of racehorse owners
Current Director: AAMER ABDULAZIZ AHMED SALMAN ( DOB: Jan-1964 From: May-2017 )
Current Director: AAMER ABDULAZIZ AHMED SALMAN ( DOB: Jan-1964 From: May-2017 )
Current Director: AAMER ABDULAZIZ AHMED SALMAN ( DOB: Jan-1964 From: May-2017 )
Resigned Director: PHILIP THOMAS SHANKS ( DOB: Feb-1961 From: May-2017 To: Sep-2019 )
Resigned Director: ANDREW LEONARD WATTS ( From: May-2017 To: Nov-2017 )
Resigned Secretary: ANNE-MARIE HOGAN ( From: Feb-2019 To: Oct-2019 )
Resigned Secretary: JENNA KING ( From: Oct-2018 To: Feb-2019 )
Resigned Secretary: ROBERT LEVITT ( From: May-2017 To: Jul-2017 )
Resigned Secretary: QURAT UL AIN YOUSUF ( From: Jul-2017 To: Oct-2018 )
Persons of Significant Control:
Phoenix Fund Investments Llc, Ubora Business Tower Business Bay, Dubai, United Arab Emirates: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2017-05-18, Ceased: 2017-05-18)
Phoenix Fund Investments Llc, Floor 4 Building 13 Bay Square Business Bay, Dubai, Dubai: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a trustee of a trust, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors (Notified: 2017-05-18, Ceased: 2017-05-18)
Mr Aamer Abdulaziz Ahmed Salman, Richmond House 127 High Street, Newmarket, CB8 9AE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-18)
Dr Aamer Abdulaziz Ahmed Salman, Floor 4 Building 13 Bay Square Business Bay, Dubai, Dubai: Has significant influence or control (Notified: 2017-05-18, Ceased: 2017-05-18)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 15,896,957 | 18,597,980 | 18,812,124 | 17,632,363 | 13,830,121 | 15896957.0,18597980.0,18812124.0,17632363.0,13830121.0 |
| Current assets / Total inventories | 12,852,136 | 14,393,388 | 15,509,009 | 13,506,224 | 10,106,343 | 12852136.0,14393388.0,15509009.0,13506224.0,10106343.0 |
| Current assets / Debtors | 3,044,821 | 3,412,846 | 3,302,384 | 4,024,085 | 3,723,778 | 3044821.0,3412846.0,3302384.0,4024085.0,3723778.0 |
| Current assets / Cash at bank and on hand | 791,746 | 731 | 102,054 | 0.0,791746.0,731.0,102054.0,0.0 | ||
| Net current assets (liabilities) | -1,082,801 | 1,940,877 | 1,391,928 | -1,247,684 | -4,256,947 | -1082801.0,1940877.0,1391928.0,-1247684.0,-4256947.0 |
| Total assets less current liabilities | -1,082,801 | 1,940,877 | 1,391,928 | -1,247,684 | -4,256,947 | -1082801.0,1940877.0,1391928.0,-1247684.0,-4256947.0 |
| Net assets (liabilities) | -1,082,801 | 1,940,877 | 1,391,928 | -1,247,684 | -4,256,947 | -1082801.0,1940877.0,1391928.0,-1247684.0,-4256947.0 |
| Equity / share capital and reserves | -1,082,801 | 1,940,877 | 1,391,928 | -1,247,684 | -4,256,947 | -1082801.0,1940877.0,1391928.0,-1247684.0,-4256947.0 |