Phoenix Kyle Properties Limited

Active03604542 Private limited company
Incorporated
27 July 1998 (28 years)
Previously known as
First Hand Solutions Ltd (until 3 February 2016)
Dold Automation Limited (until 20 January 2000)
Industry
Hotels and similar accommodation (55100)
Directors
Michael Milne Lawrence
Controlled by
Roy Lawrence
Frances Tania Hoare-Lawrence
Michael Milne Lawrence
Accounts type
Total exemption full
Region
East of England
Address
Raytel House
1-5 Cutlers Road
South Woodham Ferrers
CM3 5WA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Lawrence, Michael Milne
Director · Appointed 2 February 2016
British
Born June 1956 (70)
Secretary · Appointed 1 July 1999
British
Director · Appointed 1 July 1999
British
Born March 1951 (75)
Director · Appointed 1 July 1999
British
Born April 1934 (92)
Officer history (4 former)
2 February 2016
Appointed Lawrence, Michael Milne as Director
1 July 1999
Appointed Lawrence, Roy as Secretary
1 July 1999
Appointed Hoare-Lawrence, Frances Tania as Director
1 July 1999
Appointed Lawrence, Roy as Director
1 July 1999
Resigned Biddle, Eileen Constance as Secretary
1 July 1999
Resigned Palmer, Barrie Richard as Director
27 July 1998
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
27 July 1998
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
27 July 1998
Appointed Brighton Director Limited as Corporate Nominee Director
27 July 1998
Resigned Brighton Director Limited as Corporate Nominee Director
27 July 1998
Appointed Biddle, Eileen Constance as Secretary
27 July 1998
Appointed Palmer, Barrie Richard as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1934 (92)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1951 (75)
Michael Milne Lawrence
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1956 (70)

Financials

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

Net Assets
£81,823
Cash
£12,593
Employees
17
Debt Ratio
86%
Current Ratio
0.1x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £41,019 £26,427 £44,997 £68,374 £94,791 £82,289 £81,823
Balance sheet detail
2025202420232022202120202019
Fixed Assets£540,434£548,641£535,759£532,026£535,444£535,126£540,369
Current Assets£24,891£23,341£56,492£112,645£89,025£67,298£35,459
Debtors£3,250£6,319£11,561£964£3,857£7,944£9,020
Cash£12,593£6,693£33,961£102,615£78,131£53,821£18,668
Creditors (< 1 year)£289,942£274,435£261,102£327,513£315,255£329,637£278,673
Creditors (> 1 year)£193,560£215,258£236,358£248,784£264,217£246,360£256,136
Net Current Assets(£265,051)(£251,094)(£204,610)(£214,868)(£226,230)(£262,339)(£243,214)
Net Assets£81,823£82,289£94,791£68,374£44,997£26,427£41,019
Shareholder Funds£81,823£82,289£94,791£68,374£44,997£26,427£41,019

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with updates7 March 2026
20 March 2026Director's details changed
20 March 2026Director's details changed
17 March 2026Total exemption full accounts30 June 2025
21 February 2026Change of details for a person with significant control
Show all recent filings

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