Phoenix Loss Prevention Limited

Active04775665 Private limited company
Incorporated
23 May 2003 (23 years)
Industry
Fire service activities (84250)
Directors
Jennifer Karen Morrison
Neil Robert Morrison
Controlled by
Andrew Walter Dickens
Neil Robert Morrison
Marek Paduch
Accounts type
Total exemption full
Region
Yorkshire
Address
77 Raikes Road
Skipton
BD23 1LS

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Morrison, Jennifer Karen
Director · Appointed 1 May 2018
British
Born June 1975 (51)
Morrison, Neil Robert
Director · Appointed 1 May 2018
Irish
Born July 1972 (54)
Secretary · Appointed 9 June 2003
British
Director · Appointed 9 June 2003
British
Born March 1962 (64)
Dickens, Caroline Anne
Director · Appointed 9 June 2003
British
Born July 1958 (68)
Paduch, Angela Karen
Director · Appointed 9 June 2003
British
Born December 1971 (54)
Paduch, Marek
Director · Appointed 9 June 2003
British
Born December 1965 (60)
Officer history (4 former)
31 January 2025
Resigned Melville, Lynne Kathryn as Director
31 January 2025
Resigned Melville, Gordon Stuart as Director
1 May 2018
Appointed Morrison, Neil Robert as Director
1 May 2018
Appointed Morrison, Jennifer Karen as Director
1 October 2003
Appointed Melville, Gordon Stuart as Director
1 October 2003
Appointed Melville, Lynne Kathryn as Director
9 June 2003
Appointed Dickens, Andrew Walter as Director
9 June 2003
Appointed Paduch, Marek as Director
9 June 2003
Appointed Paduch, Angela Karen as Director
9 June 2003
Appointed Dickens, Caroline Anne as Director
9 June 2003
Appointed Dickens, Andrew Walter as Secretary
9 June 2003
Resigned Creditreform (Secretaries) Limited as Corporate Nominee Secretary
9 June 2003
Resigned Creditreform Limited as Corporate Nominee Director
23 May 2003
Appointed Creditreform (Secretaries) Limited as Corporate Nominee Secretary
23 May 2003
Appointed Creditreform Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1962 (64)
Neil Robert Morrison
Individual · Notified 6 April 2016
Has significant influence or control
Irish
Born July 1972 (54)
Marek Paduch
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1965 (60)
Former controllers (2)
1 April 2025
Ceased Caroline Anne Dickens — Owns 25–50% of shares
30 April 2018
Ceased Lynne Kathryn Melville — Owns 25–50% of shares

Financials

Net Assets
£59,931
Cash
£193,885
Employees
9
Debt Ratio
82%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £143,134 £77,087 £46,673 £86,749 £59,931
Balance sheet detail
202520242023202220212020
Fixed Assets£18,722£20,741£13,052£11,851£24,008
Current Assets£322,484£360,515£214,672£189,398£273,061
Debtors£128,599£133,075£94,703£59,701£116,168
Cash£193,885£227,440£119,969£129,697£156,893
Creditors (< 1 year)£276,595£289,322£272,469£178,571£121,910£149,374
Net Current Assets£45,889£71,193£36,101£67,488£123,687
Net Assets£59,931£86,749£46,673£77,087£143,134
Shareholder Funds£59,931£86,749£46,673£77,087£143,134

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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