Phoenix Managed Services Limited

Active04522123 Private limited company
Incorporated
30 August 2002 (24 years)
Previously known as
Phoenix Office Solutions Limited (until 8 January 2013)
Industry
Printing n.e.c. (18129)
Wholesale of other office machinery and equipment (46660)
Directors
Dawn Seymour
Alan Beales
Gary Robert Kane
Owned by
Gary Kane
Accounts type
Total exemption full
Address
Unit 9 Williams Court
Pitstone Green Business Park
Pitstone
LU7 9GJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Seymour, Dawn
Director · Appointed 27 January 2023
British
Born January 1985 (41)
Beales, Alan
Director · Appointed 27 January 2023
British
Born February 1984 (42)
Kane, Gary Robert
Director · Appointed 11 October 2002
British
Born April 1967 (59)
Officer history (6 former)
27 January 2023
Appointed Seymour, Dawn as Director
27 January 2023
Appointed Beales, Alan as Director
9 July 2020
Resigned Bland, Adam Phillip as Director
15 September 2017
Appointed Bland, Adam Phillip as Director
4 September 2017
Resigned Kane, Rachel as Director
8 March 2012
Resigned Kane, Rachel as Secretary
28 May 2004
Appointed Kane, Rachel as Secretary
28 May 2004
Resigned Sutcliffe, Duncan as Director
28 May 2004
Resigned Sutcliffe, Duncan as Secretary
28 May 2004
Resigned Sutcliffe, Susan Dorothy as Director
11 October 2002
Appointed Sutcliffe, Duncan as Director
11 October 2002
Appointed Kane, Gary Robert as Director
30 August 2002
Appointed Sutcliffe, Duncan as Secretary
30 August 2002
Appointed Sutcliffe, Susan Dorothy as Director
30 August 2002
Appointed Kane, Rachel as Director

Ownership 1 active

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

Gary Kane
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1967 (59)
Former controllers (1)
4 September 2017
Ceased Rachel Kane — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£453,626
Cash
£247,868
Employees
6
Debt Ratio
67%
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £100,775 £123,869 £184,526 £220,688 £253,675 £284,902 £453,626
Balance sheet detail
2025202420232022202120202019
Fixed Assets£428,595£411,801£341,023£349,055£335,330£345,643£347,886
Current Assets£952,173£633,528£617,322£665,258£621,154£839,988£478,106
Debtors£673,273£516,884£494,164£496,112£456,063£582,850£450,346
Cash£247,868£84,373£100,048£124,581£130,296£228,304£6,319
Creditors (< 1 year)£489,048£337,353£300,149£420,106£787,281£438,993
Creditors (> 1 year)£306,686£323,473£285,592£351,852£274,481£286,224
Net Current Assets£463,125£296,175£317,173£183,049£201,048£52,707£39,113
Net Assets£453,626£284,902£253,675£220,688£184,526£123,869£100,775
Shareholder Funds£453,626£284,902£253,675£100,775

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates30 August 2026
18 March 2026Total exemption full accounts31 December 2025
26 September 2025Confirmation statement with no updates30 August 2025
25 September 2025Total exemption full accounts31 December 2024
21 November 2024Confirmation statement with no updates30 August 2024
Show all recent filings

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