Phoenix47 Group Holdings Ltd

	Page
Balance Sheet	1
Notes to the Financial Statements	2

Registered number: 14208957

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		537,200		537,200

			537,200		537,200
CURRENT ASSETS
Debtors	5	-		7,763

		-		7,763
Creditors: Amounts Falling Due Within One Year	6	(200,021 )		(207,784 )

NET CURRENT ASSETS (LIABILITIES)			(200,021 )		(200,021 )

TOTAL ASSETS LESS CURRENT LIABILITIES			337,179		337,179

NET ASSETS			337,179		337,179

CAPITAL AND RESERVES
Called up share capital	7		337,179		337,179

SHAREHOLDERS' FUNDS			337,179		337,179

For the year ending 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr Andrew Maddocks Director	Mr Edward Crane Director
10 December 2025

The notes on page 2 form part of these financial statements.

1. General Information

Phoenix47 Group Holdings Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 14208957 . The registered office is 37 Commercial Road, Poole, Dorset, BH14 0HU.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

3. Average Number of Employees

Average number of employees, including directors, during the year was: 2 (2024: 2)

4. Investments

	Subsidiaries
	£
Cost or Valuation
As at 1 April 2024	537,200

As at 31 March 2025	537,200

Provision
As at 1 April 2024	-

As at 31 March 2025	-

Net Book Value
As at 31 March 2025	537,200

As at 1 April 2024	537,200

5. Debtors

	2025	2024
	£	£
Due within one year
Other debtors	-	7,763

6. Creditors: Amounts Falling Due Within One Year

	2025	2024
	£	£
Amounts owed to group undertakings	200,000	207,763
Other creditors	21	21

	200,021	207,784

7. Share Capital

	2025	2024
	£	£
Allotted, Called up and fully paid	337,179	337,179