Phoenix Legal Services Limited

Active04867682 Private limited company
Incorporated
15 August 2003 (23 years)
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Directors
Dean Charles O'Connor
Deborah Jane Averill
Owned by
Stephen John Averill
Deborah Jane Averill
Accounts type
Total exemption full
Region
Wales
Address
Southgate House
Wood Street
Cardiff
CF10 1EW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

O'Connor, Dean Charles
Director · Appointed 1 October 2025
British
Born October 1978 (48)
Averill, Deborah Jane
Director · Appointed 15 August 2003
British
Born August 1959 (67)
Director · Appointed 15 August 2003
British
Born April 1963 (63)
Averill, Deborah Jane
Secretary · Appointed 15 August 2003
British
Officer history (2 former)
1 October 2025
Appointed O'Connor, Dean Charles as Director
15 August 2003
Appointed Averill, Deborah Jane as Director
15 August 2003
Appointed Averill, Stephen John as Director
15 August 2003
Appointed Averill, Deborah Jane as Secretary
15 August 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
15 August 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
15 August 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
15 August 2003
Resigned Corporate Appointments Limited as Corporate Nominee 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
British
Born April 1963 (63)
Deborah Jane Averill
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born August 1959 (67)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£626,535
Cash
£174,494
Employees
26
Debt Ratio
32%
Current Ratio
3.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £548,532 £599,729 £632,492 £721,814 £758,955 £611,230 £626,535
Balance sheet detail
2025202420232022202120202019
Fixed Assets£12,882£12,206£126,967£242,464£358,935£24,499£35,991
Current Assets£915,165£853,933£1,119,542£1,127,940£1,061,884£1,054,527£857,369
Debtors£740,671£777,867£1,117,331£582,669£731,734£585,271£568,439
Cash£174,494£76,066£2,211£133,544£5£111
Creditors (< 1 year)£235,666£155,961£347,534£451,970£692,184£431,621£277,570
Creditors (> 1 year)£62,626£95,896£137,311£196,032£95,711£44,694£62,199
Net Current Assets£679,499£697,972£772,008£675,970£369,700£622,906£579,799
Net Assets£626,535£611,230£758,955£721,814£632,492£599,729£548,532
Shareholder Funds£626,535£611,230£758,955£721,814£632,492£599,729£548,532

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates11 August 2026
9 July 2026Satisfaction of a charge in full
5 March 2026Total exemption full accounts30 September 2025
1 October 2025Appointment of a director
21 August 2025Confirmation statement with no updates11 August 2025
Show all recent filings

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