Phoenix Executive Services Limited

Active00590401 Private limited company
Incorporated
13 September 1957 (69 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
East Midlands
Address
138 Northampton Road
Kettering
Northants
NN15 7JY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director
British
Born February 1961 (65)
Director
British
Born May 1955 (71)
Officer history (2 former)
8 March 2023
Resigned Seddon, David John as Secretary
7 February 2004
Resigned Seddon, Richard Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14670532
Former controllers (2)
31 December 2023
Ceased David John Seddon — Owns 50–75% of shares
31 December 2022
Ceased Richard Charles Paul Seddon — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Phoenix Executive Services Limited This company Owns 75–100% of shares
Reedglen Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£469,017
Cash
£100,341
Employees
2
Debt Ratio
6%
Current Ratio
4.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £484,718 £424,056 £508,197 £512,181 £467,099 £469,017
Balance sheet detail
202520242023202220212020
Fixed Assets£357,446£366,337£414,613£414,613£414,613£414,613
Current Assets£144,091£154,617£114,938£152,742£28,182£101,483
Debtors£43,750£100,000£223£150,223£20,720£223
Cash£100,341£54,617£114,715£2,519£7,462£101,260
Creditors (< 1 year)£32,520£53,855£17,370£59,158£18,739£31,378
Net Current Assets£111,571£100,762£97,568£93,584£9,443£70,105
Net Assets£469,017£467,099£512,181£508,197£424,056£484,718
Shareholder Funds£469,017£467,099£512,181£508,197£424,056£484,718

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Confirmation statement with updates31 December 2025
14 October 2025Total exemption full accounts31 March 2025
6 January 2025Confirmation statement with updates31 December 2024
13 September 2024Total exemption full accounts31 March 2024
3 January 2024Cessation of a person with significant control
Show all recent filings

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