Phoenix Network Communications Limited

Active03353765 Private limited company
Incorporated
16 April 1997 (29 years)
Industry
Other information technology service activities (62090)
Directors
Ashley John Storey Langley
James John Ian Pitchforth
Bradley Shore
Accounts type
Total exemption full
Region
East Midlands
Address
Phoenix House Condor Road
Quarry Hill Industrial Estate
Ilkeston
DE7 4RE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Langley, Ashley John Storey
Secretary · Appointed 24 April 2026
Langley, Ashley John Storey
Director · Appointed 24 April 2026
British
Born August 1974 (52)
Pitchforth, James John Ian
Director · Appointed 24 April 2026
British
Born March 1970 (56)
Shore, Bradley
Director · Appointed 24 April 2026
British
Born May 1975 (51)
Brown, Christopher James
Director · Appointed 1 March 2009
British
Born October 1974 (52)
Director · Appointed 16 April 1997
British
Born October 1974 (52)
Officer history (11 former)
24 April 2026
Resigned Pearson, Martin Lee as Secretary
24 April 2026
Appointed Langley, Ashley John Storey as Director
24 April 2026
Appointed Pitchforth, James John Ian as Director
24 April 2026
Appointed Shore, Bradley as Director
24 April 2026
Appointed Langley, Ashley John Storey as Secretary
24 April 2026
Resigned Kirkham, Richard John as Director
1 May 2024
Appointed Kirkham, Richard John as Director
23 September 2014
Resigned Hateley, David Colin as Director
1 June 2010
Appointed Hateley, David Colin as Director
17 February 2010
Resigned Jones, Vanessa Alison as Secretary
17 February 2010
Appointed Pearson, Martin Lee as Secretary
1 March 2009
Appointed Brown, Christopher James as Director
29 September 2008
Appointed Jones, Vanessa Alison as Secretary
29 September 2008
Resigned Pearson, Martin Lee as Secretary
29 September 2008
Resigned Mills, Paul Ian as Director
8 August 2008
Resigned Edgley, Mark Jason as Director
1 December 2006
Appointed Mills, Paul Ian as Director
1 February 2001
Appointed Edgley, Mark Jason as Director
1 February 2001
Appointed Pearson, Martin Lee as Secretary
31 January 2001
Resigned Siddle, Mark Andrew as Secretary
31 January 2001
Resigned Siddle, Mark Andrew as Director
16 April 1997
Appointed Pearson, Martin Lee as Director
16 April 1997
Appointed Rm Registrars Limited as Corporate Nominee Secretary
16 April 1997
Resigned Rm Registrars Limited as Corporate Nominee Secretary
16 April 1997
Appointed Rm Nominees Limited as Corporate Nominee Director
16 April 1997
Resigned Rm Nominees Limited as Corporate Nominee Director
16 April 1997
Appointed Siddle, Mark Andrew as Secretary
16 April 1997
Appointed Siddle, Mark Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 24 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16235000
Former controllers (1)
24 April 2026
Ceased Martin Lee Pearson — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£3,449,720
Cash
£2,548,596
Employees
26
Debt Ratio
30%
Current Ratio
3.8x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,776,235 £2,174,916 £2,231,056 £2,631,633 £2,892,124 £3,449,720
Balance sheet detail
202520242023202220212020
Fixed Assets£420,879£1,121,113£1,179,271£1,056,388£1,082,574£778,906
Current Assets£4,494,107£3,523,678£2,864,228£2,367,180£2,259,767£1,882,914
Debtors£1,905,511£2,006,432£1,192,122£1,468,279£1,478,962£948,121
Cash£2,548,596£1,477,246£1,642,314£844,954£748,808£899,830
Creditors (< 1 year)£1,168,132£1,474,901£1,088,874£956,165£903,978£664,962
Creditors (> 1 year)£191,914£172,640£235,753£154,819£179,385£191,568
Net Current Assets£3,325,975£2,048,777£1,775,354£1,411,015£1,355,789£1,217,952
Net Assets£3,449,720£2,892,124£2,631,633£2,231,056£2,174,916£1,776,235

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Memorandum and Articles of Association
12 May 2026Resolutions
12 May 2026Resolutions
6 May 2026Appointment of a director
6 May 2026Appointment of a director
Show all recent filings

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