Phoenix Total Security Limited

Active03229453 Private limited company
Incorporated
25 July 1996 (30 years)
Industry
Electrical installation (43210)
Directors
Peter James Hart
Owned by
Peter Hart
Accounts type
Total exemption full
Region
East of England
Address
2 Falcon Gate
Falcon Way
Welwyn Garden City
AL7 1TW

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Hart, Peter James
Director · Appointed 25 July 1996
British
Born August 1946 (80)
Officer history (8 former)
8 December 2024
Resigned Hart, Susan Florence as Secretary
1 January 2003
Resigned Sheriff, Martin as Director
1 November 2002
Appointed Hart, Susan Florence as Secretary
31 October 2002
Resigned Rogers, Peter Donald as Secretary
25 July 1998
Resigned Rogers, Bradford James as Director
6 April 1997
Appointed Rogers, Bradford James as Director
6 April 1997
Appointed Sheriff, Martin as Director
25 July 1996
Resigned Rm Registrars Limited as Corporate Nominee Secretary
25 July 1996
Appointed Hart, Peter James as Director
25 July 1996
Appointed Rogers, Bradford James as Director
25 July 1996
Resigned Rogers, Bradford James as Director
25 July 1996
Appointed Sheriff, Martin as Director
25 July 1996
Resigned Sheriff, Martin as Director
25 July 1996
Appointed Rm Nominees Limited as Corporate Nominee Director
25 July 1996
Resigned Rm Nominees Limited as Corporate Nominee Director
25 July 1996
Appointed Rogers, Peter Donald as Secretary
25 July 1996
Appointed Rm Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Peter Hart
Individual · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born August 1946 (80)

Financials

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

Net Assets
£79
Cash
£226
Current Ratio
1.3x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2021 2022 2024 2025 (£56,006) £606 (£10,870) £79
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£27,302£10,161£96,457£26,991£17,579
Debtors£9,711£9,301£71,718£13,928£13,969
Cash£226£860£13,019£12,308£32
Creditors (< 1 year)£20,726£18,095£18,963£77,292£62,997£62,593
Creditors (> 1 year)£6,497£2,936£12,305£18,559£20,000
Net Current Assets£6,576(£7,934)£19,165(£36,006)(£45,014)
Net Assets£79(£10,870)£606(£56,006)
Shareholder Funds£79(£10,870)£606(£56,006)(£45,014)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates25 July 2026
13 May 2026Registered office address changed
13 May 2026Registered office address changed
4 August 2025Confirmation statement with no updates25 July 2025
23 July 2025Total exemption full accounts31 March 2025
Show all recent filings

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