Phoenix Harcourt-Smith Ltd.

Active04307485 Private limited company
Incorporated
19 October 2001 (25 years)
Industry
Manufacture of other furniture (31090)
Directors
Simon Harcourt-Smith
Owned by
Simon Harcourt-Smith
Accounts type
Micro entity
Region
South East
Address
Unit 4 1
Bessborough Works
Molesey Road
West Molesey
KT8 2QS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Harcourt-Smith, Simon
Director · Appointed 19 October 2001
British
Born January 1967 (59)
Officer history (3 former)
1 November 2016
Resigned Carroll, Stella Veronica as Secretary
1 November 2016
Resigned Carroll, Aidan Joseph as Director
19 October 2001
Appointed Harcourt-Smith, Simon as Director
19 October 2001
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
19 October 2001
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
19 October 2001
Appointed Carroll, Stella Veronica as Secretary
19 October 2001
Appointed Carroll, Aidan Joseph as Director

Ownership 1 active

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

Simon Harcourt-Smith
Individual · Notified 1 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born January 1967 (59)
Former controllers (1)
30 April 2021
Ceased Aidan Joseph Carroll — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£164
Employees
1
Debt Ratio
99%
Current Ratio
1.1x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £6,795 £10,213 £110 £1,796 £1,748 £164
Balance sheet detail
202520242023202220212020
Fixed Assets£10,240£13,652£18,201£24,118£274£410
Current Assets£10,983£10,714£8,860£11,799£11,157£7,093
Creditors (< 1 year)£9,897£7,140£6,004£8,578£938£428
Creditors (> 1 year)£11,012£14,996£18,981£26,949
Net Current Assets£1,086£3,574£2,856£3,221£10,219£6,665
Net Assets£164£1,748£1,796£110£10,213£6,795
Shareholder Funds£164£1,748£1,796£110£10,213£6,795

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates30 April 2026
23 December 2025Micro company accounts31 March 2025
6 May 2025Confirmation statement with no updates30 April 2025
24 December 2024Micro company accounts31 March 2024
26 June 2024Confirmation statement with no updates30 April 2024
Show all recent filings

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