Fenice Limited

Active04112329 Private limited company
Incorporated
22 November 2000 (25 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Unaudited abridged
Region
South West
Address
111 North Road
Poole
BH14 0LU

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Thomas, Carol Ann
Secretary · Appointed 3 December 2021
Director · Appointed 23 November 2000
British
Born June 1948 (78)
Officer history (3 former)
3 December 2021
Appointed Thomas, Carol Ann as Secretary
3 December 2021
Resigned Baldacchino, Raymond as Secretary
23 November 2000
Appointed Thomas, Carol Ann as Director
23 November 2000
Appointed Baldacchino, Raymond as Secretary
23 November 2000
Resigned Creditreform Secretaries Limited as Corporate Nominee Secretary
23 November 2000
Resigned Creditreform Limited as Corporate Nominee Director
22 November 2000
Appointed Creditreform Secretaries Limited as Corporate Nominee Secretary
22 November 2000
Appointed Creditreform Limited as Corporate Nominee Director

Ownership 3 active

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

Corporate entity · Notified 6 April 2026
Owns 25–50% of shares
Private Limited Company
Reg. no. 16930956
Corporate entity · Notified 6 April 2026
Owns 25–50% of shares
Private Limited Company
Reg. no. 09956947
Individual · Notified 21 November 2016
Has significant influence or control
British
Born June 1948 (78)

Financials

Balance sheet as at 30 November 2025 · unaudited abridged accounts

Net Assets
£144,041
Cash
£20,924
Employees
1
Current Ratio
3.9x

Trend

Net Assets
£0 £50k £100k £150k 2020 2025 £83,183 £144,041
Balance sheet detail
20252020
Current Assets£21,417£21,485
Debtors£153£102
Cash£20,924£424
Creditors (< 1 year)£5,531£12,151
Net Current Assets£15,886£9,334
Net Assets£144,041£83,183
Shareholder Funds£83,183

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 September 2026Notification of a person with significant control
12 September 2026Notification of a person with significant control
12 May 2026Confirmation statement with updates12 May 2026
3 May 2026Confirmation statement with updates3 May 2026
1 January 2026Unaudited abridged accounts30 November 2025
Show all recent filings

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