Phoenix Consulting Archaeology Limited

Active03863315 Private limited company
Incorporated
21 October 1999 (27 years)
Industry
Environmental consulting activities (74901)
Directors
Andrew Derek Warren Richmond
Owned by
Penny Richmond
Andrew Richmond
Accounts type
Total exemption full
Region
East of England
Address
13 Grove Place
Bedford
MK40 3JJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Fenton, Penny Jane
Secretary · Appointed 2 April 2002
British
Richmond, Andrew Derek Warren, Dr
Director · Appointed 21 October 1999
British
Born July 1967 (59)
Officer history (4 former)
2 April 2002
Appointed Fenton, Penny Jane as Secretary
5 March 2002
Resigned Howlett, Christopher Elwin, Dr as Secretary
5 March 2002
Resigned Howlett, Christopher Elwin, Dr as Director
21 October 1999
Appointed Richmond, Andrew Derek Warren, Dr as Director
21 October 1999
Appointed Cdf Secretarial Services Limited as Corporate Nominee Secretary
21 October 1999
Resigned Cdf Secretarial Services Limited as Corporate Nominee Secretary
21 October 1999
Appointed Cdf Formations Limited as Corporate Nominee Director
21 October 1999
Resigned Cdf Formations Limited as Corporate Nominee Director
21 October 1999
Appointed Howlett, Christopher Elwin, Dr as Secretary
21 October 1999
Appointed Howlett, Christopher Elwin, Dr as Director

Ownership 2 active

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

Penny Richmond
Individual · Notified 1 October 2016
Owns 25–50% of shares
British
Born February 1968 (58)
Andrew Richmond
Individual · Notified 1 October 2016
Owns 50–75% of shares
British
Born July 1967 (59)

Financials

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

Cash
£1,059,340
Employees
8
Current Ratio
2.6x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £703,261 £790,449 £781,951 £1,027,760 £1,065,208
Balance sheet detail
202520242023202220212020
Fixed Assets£233,451£239,518£223,433£225,796£223,149
Current Assets£1,359,972£1,260,095£861,204£892,033£737,378
Debtors£300,027£331,838£116,492£317,455£96,572
Cash£1,059,340£927,739£744,307£574,152£640,329
Creditors (< 1 year)£528,215£471,853£350,492£302,686£327,380£257,266
Net Current Assets£831,757£788,242£558,518£564,653£480,112
Shareholder Funds£1,065,208£1,027,760£781,951£790,449£703,261

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates22 October 2026
26 December 2025Total exemption full accounts31 March 2025
22 October 2025Confirmation statement with no updates22 October 2025
2 December 2024Total exemption full accounts31 March 2024
22 October 2024Confirmation statement with no updates22 October 2024
Show all recent filings

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