Phoenix Resourcing Services (Holdings) Limited

Active04401459 Private limited company
Incorporated
22 March 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Mark Barry Evans
Mark Alan Oldfield
Accounts type
Group
Region
Greater London
Address
5th Floor 16 Great Queen Street
Covent Garden
London
WC2B 5DG

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Jarvis, Julie
Director · Appointed 17 August 2018
British
Born July 1981 (45)
Director · Appointed 17 August 2018
British
Born February 1971 (55)
Secretary · Appointed 11 May 2009
British
Director · Appointed 11 May 2009
British
Born February 1963 (63)
Director · Appointed 22 March 2002
British
Born December 1960 (65)
Director · Appointed 22 March 2002
British
Born October 1970 (56)
Director · Appointed 22 March 2002
British
Born May 1967 (59)
Officer history (3 former)
17 August 2018
Appointed Jarvis, Julie as Director
17 August 2018
Appointed Hines, Jim as Director
28 April 2010
Resigned Oldfield, Mark Alan as Secretary
11 May 2009
Appointed Bell, Malcolm as Secretary
11 May 2009
Appointed Bell, Malcolm as Director
22 March 2002
Appointed Evans, Mark Barry as Director
22 March 2002
Appointed Snarey, Richard Arthur as Director
22 March 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
22 March 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
22 March 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
22 March 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
22 March 2002
Appointed Oldfield, Mark Alan as Secretary
22 March 2002
Appointed Oldfield, Mark Alan as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1960 (65)

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Phoenix Resourcing Services (Holdings) Limited This company
Forceselect (PRS) LLP Holds 75–100% of voting rights
Phoenix Resourcing Services (Alpha) LLP Holds 75–100% of voting rights
Phoenix Resourcing Services (Birmingham) LLP Holds 75–100% of voting rights
Phoenix Resourcing Services (City) LLP Holds 75–100% of voting rights
Phoenix Resourcing Services (Energy) LLP Holds 75–100% of voting rights
Phoenix Resourcing Services (Management) LLP Holds 75–100% of voting rights
Phoenix Resourcing Services (Manchester) LLP Holds 75–100% of voting rights
Phoenix Resourcing Services (Scotland) LLP Holds 75–100% of voting rights
Phoenix Resourcing Services (Social Housing) LLP Holds 75–100% of voting rights
Phoenix Resourcing Services (Southampton) LLP Holds 75–100% of voting rights
Phoenix Resourcing Services (Technical) LLP Holds 75–100% of voting rights
Phoenix Resourcing Services (Victoria) LLP Holds 75–100% of voting rights
Pretium Resourcing Ltd Holds 75–100% of voting rights
Pretium Payroll Limited Owns 75–100% of shares
We Move People Ltd Owns 75–100% of shares

Financials

Net Assets
£2,827,641
Cash
£160,453
Profit
£1,287,534
Employees
8
Return on Equity
46%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2022 £2,966,313 £2,827,641
Balance sheet detail
20222020
Fixed Assets£31,350£48,249
Current Assets£8,529,824£5,958,704
Debtors£8,369,371£5,942,570
Cash£160,453£16,134
Creditors (< 1 year)£3,030,640
Net Current Assets£2,928,064
Net Assets£2,827,641£2,966,313
Shareholder Funds£2,827,641£2,966,313

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Director's details changed
17 August 2026Registered office address changed
22 May 2026Confirmation statement with no updates22 March 2026
19 May 2026Satisfaction of a charge in full
4 October 2025Group of companies' accounts31 December 2024
Show all recent filings

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