Phoenix Re-Solutions Limited

Active04083154 Private limited company
Incorporated
4 October 2000 (26 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Pauline Lesley Smallacombe
Owned by
David Smallacombe
Accounts type
Micro entity
Region
Greater London
Address
38 Somerset Avenue
London
SW20 0BJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Smallacombe, Pauline Lesley
Director · Appointed 29 February 2012
British
Born October 1955 (71)
Director · Appointed 4 October 2000
British
Born February 1948 (78)
Officer history (4 former)
20 August 2024
Resigned Ryan Associates UK Limited as Corporate Secretary
29 February 2012
Appointed Smallacombe, Pauline Lesley as Director
16 November 2009
Resigned Ryan Associates UK Limited as Corporate Secretary
11 December 2008
Appointed Ryan Associates UK Limited as Corporate Secretary
11 December 2008
Appointed Ryan Associates UK Limited as Corporate Secretary
11 December 2008
Resigned Dwb Limited as Corporate Secretary
18 November 2004
Appointed Dwb Limited as Corporate Secretary
18 November 2004
Resigned A To Z Company Services Ltd as Corporate Secretary
4 October 2000
Appointed Smallacombe, David as Director
4 October 2000
Appointed A To Z Company Services Ltd as Corporate Secretary

Ownership 1 active

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

Individual · Notified 1 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born February 1948 (78)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£15
Employees
2
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £512 £32 £6,312 £492 £107 £15
Balance sheet detail
202520242023202220212020
Fixed Assets£141£188£278£400£534£712
Current Assets£20,359£17,628£13,062£15,034£3,504£2,203
Creditors (< 1 year)£20,485£17,709£12,848£9,122£4,006£2,403
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets(£126)(£81)£214£5,912(£502)(£200)
Net Assets£15£107£492£6,312£32£512
Shareholder Funds£15£107£492£6,312£32£512

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates4 October 2026
31 December 2025Micro company accounts31 March 2025
20 October 2025Confirmation statement with no updates4 October 2025
16 December 2024Micro company accounts31 March 2024
12 November 2024Confirmation statement with no updates4 October 2024
Show all recent filings

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