Phoenix Carpet Company Limited

Active04145408 Private limited company
Incorporated
22 January 2001 (25 years)
Industry
Other service activities n.e.c. (96090)
Directors
Carole Ann Hollely
Paul Hollely
Owned by
Paul Hollely
Accounts type
Micro entity
Region
Greater London
Address
2 Martin House
179-181 North End Road
London
W14 9NL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hollely, Katie
Secretary · Appointed 1 August 2025
Hollely, Carole Ann
Director · Appointed 1 August 2025
British
Born October 1960 (66)
Hollely, Paul
Director · Appointed 25 January 2001
British
Born December 1965 (60)
Officer history (3 former)
1 August 2025
Appointed Hollely, Katie as Secretary
1 August 2025
Appointed Hollely, Carole Ann as Director
1 August 2025
Resigned Hollely, Carole Ann as Secretary
25 January 2001
Appointed Hollely, Paul as Director
25 January 2001
Appointed Hollely, Carole Ann as Secretary
25 January 2001
Resigned Bloomsbury Secretaries Limited as Corporate Nominee Secretary
25 January 2001
Resigned Bloomsbury Directors Limited as Corporate Nominee Director
22 January 2001
Appointed Bloomsbury Secretaries Limited as Corporate Nominee Secretary
22 January 2001
Appointed Bloomsbury Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Paul Hollely
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born December 1965 (60)

Financials

Net Assets
£23,468
Debt Ratio
66%
Current Ratio
2.9x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £5,069 £4,546 £10,268 £6,078 £20,083 £23,468
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£5,749£11,499£17,249
Current Assets£68,427£65,796£54,959£89,903£44,545£62,641
Creditors (< 1 year)£23,732£20,938£21,382£60,384£51,498£74,821
Creditors (> 1 year)£18,728£22,276£25,000£25,000
Net Current Assets£44,695£44,858£33,577£29,519(£6,953)(£12,180)
Net Assets£23,468£20,083£6,078£10,268£4,546£5,069
Shareholder Funds£23,468£20,083£6,078£10,268£4,546£5,069

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Confirmation statement with no updates9 January 2026
10 September 2025Micro company accounts31 January 2025
15 August 2025Appointment of a director
12 August 2025Appointment of a secretary
12 August 2025Termination of appointment of a secretary
Show all recent filings

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