GENERATION PHOENIX LIMITED

Active - Accounts Filed

General Information

NAME
GENERATION PHOENIX LIMITED

COMPANY NUMBER
03016796

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
32990 - Other manufacturing n.e.c.

INCORPORATION DATE
31/01/1995 (29 years and 9 months old)

WEBSITE
www.eleathergroup.com

CONFIRMATION STATEMENT MADE UP TO
09/02/2024

ACCOUNTS MADE UP TO
30/04/2023

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PREVIOUS NAMES
27/01/2006 28/03/2023
E - LEATHER LIMITED
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REGISTERED ADDRESS

UNIT 1 FORLI STRADA, ALWALTON HILL
PETERBOROUGH
PE7 3HH

Telephone: 01733843939
TPS: No

TRADING ADDRESSES

Kingsbridge Centre
Sturrock Way
Peterborough
Cambridgeshire
PE3 8TZ

Telephone: 843939

Unit 1
Forli Strada
Alwalton
PETERBOROUGH
PE7 3HH

Telephone: 843939

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£14.7M

163.71%

NET WORTH

£43.9M

179.94%

TOTAL LIABILITIES

£7.2M

60.44%

NET ASSETS

£43.9M

179.94%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

18

SHAREHOLDERS

47

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WELL AMPLE INVESTMENTS LTD	N/A	N/A
E - LEATHER LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/02/2024	Event: New Confirmation Statement filed
Date: 04/11/2023	Event: New Accounts filed
Date: 06/06/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GENERATION PHOENIX LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£14.7M

163.71%

NET WORTH

£43.9M

179.94%

TOTAL LIABILITIES

£7.2M

60.44%

NET ASSETS

£43.9M

179.94%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

18

SHAREHOLDERS

47

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHARLES MARK HORTON	Owned: 0.10 %	Shares: 3,604,200	Price per share: £0.01	Total Value: £36,042.00
MATERIAL IMPACT PARTNERS II LLC	Owned: 0.09 %	Shares: 3,333,333	Price per share: £0.01	Total Value: £33,333.33
ELEMENTAL SN LIMITED	Owned: 0.00 %	Shares: 2,929,785	Price per share: £0.00	Total Value: £29.30
AMPLEFORTH INVESTMENTS LIMITED	Owned: 0.07 %	Shares: 2,533,333	Price per share: £0.01	Total Value: £25,333.33
BOOTSTRAP EUROPE II SCSP	Owned: 0.07 %	Shares: 2,533,333	Price per share: £0.01	Total Value: £25,333.33
VIRGINIA SUSAN HEMMINGS	Owned: 0.06 %	Shares: 2,253,800	Price per share: £0.01	Total Value: £22,538.00
DAVID REX OATWAY HARRIS	Owned: 0.06 %	Shares: 2,253,700	Price per share: £0.01	Total Value: £22,537.00
ANDREW BRIAN OATWAY HARRIS	Owned: 0.06 %	Shares: 2,253,700	Price per share: £0.01	Total Value: £22,537.00
WELL AMPLE INVESTMENTS LIMITED	Owned: 0.04 %	Shares: 1,559,870	Price per share: £0.01	Total Value: £15,598.70
AMANDA LOUISE PALMER	Owned: 0.03 %	Shares: 1,089,300	Price per share: £0.01	Total Value: £10,893.00
UK FF NOMINEES LTD	Owned: 0.03 %	Shares: 1,014,089	Price per share: £0.01	Total Value: £10,140.89
INMOTION VENTURES LIMITED	Owned: 0.03 %	Shares: 1,000,000	Price per share: £0.01	Total Value: £10,000.00
AIRWAIR INTERNATIONAL LIMITED	Owned: 0.03 %	Shares: 1,000,000	Price per share: £0.01	Total Value: £10,000.00
TAPESTRY VENTURES INTERNATIONAL LLC	Owned: 0.03 %	Shares: 1,000,000	Price per share: £0.01	Total Value: £10,000.00
REBECCA LOWE	Owned: 0.03 %	Shares: 989,300	Price per share: £0.01	Total Value: £9,893.00
WILLIAM LOWE	Owned: 0.03 %	Shares: 989,300	Price per share: £0.01	Total Value: £9,893.00
HERMES GPE ENVIRONMENTAL INNOVATION FUND L.P.	Owned: 0.03 %	Shares: 975,000	Price per share: £0.01	Total Value: £9,750.00
ENVIRONMENTAL TECHNOLOGIES FUND 2 LP	Owned: 0.03 %	Shares: 975,000	Price per share: £0.01	Total Value: £9,750.00
E-LEATHER MANAGEMENT COMPANY LTD	Owned: 0.02 %	Shares: 807,068	Price per share: £0.01	Total Value: £8,070.68
TODD A GOERGEN IRREVOCABLE TRUST	Owned: 0.02 %	Shares: 726,000	Price per share: £0.01	Total Value: £7,260.00
GEORGINA BEVAN	Owned: 0.01 %	Shares: 462,500	Price per share: £0.01	Total Value: £4,625.00
CAITLIN BEVAN	Owned: 0.01 %	Shares: 462,500	Price per share: £0.01	Total Value: £4,625.00
ENVIRONMENTAL TECHNOLOGIES FUND 2 LP	Owned: 0.01 %	Shares: 311,425	Price per share: £0.01	Total Value: £3,114.25
HERMES GPE ENVIRONMENTAL INNOVATION FUND L.P.	Owned: 0.01 %	Shares: 260,731	Price per share: £0.01	Total Value: £2,607.31
HERMES GPE PEC III HOLDINGS LP	Owned: 0.01 %	Shares: 201,764	Price per share: £0.01	Total Value: £2,017.64
HERMES GPE HORIZON CO-INVESTMENT LP	Owned: 0.00 %	Shares: 88,889	Price per share: £0.01	Total Value: £888.89
HERMES GPE DIRECT CO-INVEST V LP	Owned: 0.00 %	Shares: 81,956	Price per share: £0.01	Total Value: £819.56
HERMES GPE OHIO SIDECAR LP	Owned: 0.00 %	Shares: 69,323	Price per share: £0.01	Total Value: £693.23
THE ESTATE OF IAN DUNCAN BOYCE	Owned: 0.00 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
THE ESTATE OF IAN DUNCAN BOYCE	Owned: 0.00 %	Shares: 11,953	Price per share: £0.01	Total Value: £119.53
CHRISTOPHER JAMES MCBEAN	Owned: 0.00 %	Shares: 1,402	Price per share: £0.01	Total Value: £14.02
JOHN PATRICK KENNEDY	Owned: 0.00 %	Shares: 775	Price per share: £0.01	Total Value: £7.75
CORNELIS DEN OUDEN	Owned: 0.00 %	Shares: 416	Price per share: £0.01	Total Value: £4.16
HUGH PATRICK SLOANE	Owned: 0.73 %	Shares: 27,777,800	Price per share: £0.01	Total Value: £277,778.00
THE ESTATE OF IAN DUNCAN BOYCE	Owned: 0.34 %	Shares: 12,745,900	Price per share: £0.01	Total Value: £127,459.00
ELIZABETH JEAN BEVAN	Owned: 0.26 %	Shares: 9,736,700	Price per share: £0.01	Total Value: £97,367.00
MATERIAL IMPACT PARTNERS III LLC	Owned: 0.18 %	Shares: 6,666,667	Price per share: £0.01	Total Value: £66,666.67
DIAMOND-HARVEST LIMITED	Owned: 0.15 %	Shares: 5,555,600	Price per share: £0.01	Total Value: £55,556.00
ROPART INVESTMENTS LLC	Owned: 0.11 %	Shares: 4,122,500	Price per share: £0.01	Total Value: £41,225.00
THE A.S. BUTLER WILL TRUST	Owned: 0.10 %	Shares: 3,752,100	Price per share: £0.01	Total Value: £37,521.00
WELL AMPLE INVESTMENTS LIMITED	Owned: 62.98 %	Shares: 2,380,736,700	Price per share: £0.01	Total Value: £23,807,367.00
ENVIRONMENTAL TECHNOLOGIES FUND 2 LP	Owned: 11.78 %	Shares: 445,400,100	Price per share: £0.01	Total Value: £4,454,001.00
HERMES GPE PEC III HOLDINGS LP	Owned: 7.81 %	Shares: 295,410,900	Price per share: £0.01	Total Value: £2,954,109.00
HERMES GPE ENVIRONMENTAL INNOVATION FUND L.P.	Owned: 5.39 %	Shares: 203,653,900	Price per share: £0.01	Total Value: £2,036,539.00
HERMES GPE HORIZON CO-INVESTMENT LP	Owned: 3.44 %	Shares: 130,146,100	Price per share: £0.01	Total Value: £1,301,461.00
HERMES GPE DIRECT CO-INVEST V LP	Owned: 3.17 %	Shares: 119,996,400	Price per share: £0.01	Total Value: £1,199,964.00
HERMES GPE OHIO SIDECAR LP	Owned: 2.69 %	Shares: 101,498,300	Price per share: £0.01	Total Value: £1,014,983.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Patrick Kennedy 25/06/2009 - Present (15 years and 4 months) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Mark William Harold Harvey 13/10/2021 - Present (3 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Paul Deninger 07/03/2023 - Present (1 years and 8 months) Born in Aug 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Adam Sharkawy 07/03/2023 - Present (1 years and 8 months) Born in May 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Timothy Edward Pyper 31/01/1995 - Present (29 years and 9 months) Born in Nov 1944	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 179	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WELL AMPLE INVESTMENTS LTD	N/A	N/A
E - LEATHER LIMITED	Active - Accounts Filed	View Report
E-LEATHER MANAGEMENT COMPANY LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 16/02/2024	Event: New Confirmation Statement filed
Date: 04/11/2023	Event: New Accounts filed
Date: 06/06/2023	Event: New Accounts filed
Date: 24/05/2023	Event: Ian Duncan Boyce (907252057) has left the board
Date: 24/05/2023	Event: Patrick Gerard Sheehan (911700105) has left the board
Date: 24/05/2023	Event: Ilias Korosis (918985392) has left the board
Date: 24/05/2023	Event: New Board Member Paul Deninger (930926967) Appointed
Date: 24/05/2023	Event: New Board Member Adam Sharkawy (930926990) Appointed
Date: 14/02/2023	Event: New Confirmation Statement filed
Date: 27/09/2022	Event: Christopher James McBean (903155680) has left the board
Date: 10/08/2022	Event: Andrew Clifford Winawer Brandler (923348844) has left the board
Date: 10/08/2022	Event: James Lindsay Lewis (919114714) has left the board
Date: 27/02/2022	Event: New Confirmation Statement filed
Date: 06/02/2022	Event: New Accounts filed
Date: 02/12/2021	Event: John Kennedy (927181896) has left the board
Date: 22/10/2021	Event: New Company Secretary Mark William Harold Harvey (928855095) Appointed
Date: 21/10/2021	Event: Michael James Giles (928402032) has left the board
Date: 10/06/2021	Event: New Company Secretary Michael James Giles (928402032) Appointed
Date: 05/05/2021	Event: New Accounts filed
Date: 24/03/2021	Event: New Confirmation Statement filed
Date: 14/07/2020	Event: New Company Secretary John Kennedy (927181896) Appointed
Date: 10/07/2020	Event: Dominic Heaton (925606020) has left the board
Date: 13/02/2020	Event: New Confirmation Statement filed
Date: 07/02/2020	Event: New Accounts filed
Date: 08/03/2019	Event: John Kennedy (925291949) has left the board
Date: 08/03/2019	Event: New Company Secretary Dominic Heaton (925606020) Appointed
Date: 28/02/2019	Event: New Confirmation Statement filed
Date: 03/01/2019	Event: New Accounts filed
Date: 30/11/2018	Event: New Company Secretary John Kennedy (925291949) Appointed
Date: 29/11/2018	Event: Jonathan Hazlewood (922434805) has left the board
Date: 12/03/2018	Event: New Confirmation Statement filed
Date: 28/02/2018	Event: Andrew Clifford Winawer Brandler (924331872) has left the board
Date: 28/02/2018	Event: New Board Member Andrew Clifford Winawer Brandler (923348844) Appointed
Date: 21/02/2018	Event: New Board Member Andrew Clifford Winawer Brandler (924331872) Appointed
Date: 21/02/2018	Event: New Board Member Patrick Gerard Sheehan (911700105) Appointed
Date: 24/01/2018	Event: New Board Member Ilias Korosis (918985392) Appointed
Date: 28/09/2017	Event: New Accounts filed
Date: 24/02/2017	Event: New Confirmation Statement filed
Date: 13/02/2017	Event: John Kennedy (916200770) has left the board
Date: 13/02/2017	Event: New Company Secretary Jonathan Hazlewood (922434805) Appointed
Date: 08/02/2017	Event: New Accounts filed
Date: 12/08/2016	Event: Russell Hay Taylor (908159433) has left the board
Date: 26/02/2016	Event: New Confirmation Statement filed
Date: 26/02/2016	Event: New Confirmation Statement filed
Date: 19/01/2016	Event: New Accounts filed
Date: 04/03/2015	Event: New Confirmation Statement filed
Date: 09/12/2014	Event: New Accounts filed
Date: 24/09/2014	Event: New Board Member James Lindsay Lewis (919114714) Appointed
Date: 30/06/2014	Event: New Board Member Arne Claudio Morteani (918888291) Appointed
Date: 12/03/2014	Event: New Confirmation Statement filed

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GENERATION PHOENIX LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£14.7M

£43.9M

£7.2M

£43.9M

People Overview

3

18

47

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£14.7M

£43.9M

£7.2M

£43.9M

Accounts

People Overview

3

18

47

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™