Phoenix Storage Ltd

Active05117671 Private limited company
Incorporated
4 May 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Gillian Franco
Eugene Augustine Franco
Accounts type
Total exemption full
Address
Fiveways
57-59 Hatfield Road
Potters Bar
EN6 1HS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Franco, Gillian
Director · Appointed 11 February 2005
British
Born April 1952 (74)
Franco, Gillian
Secretary · Appointed 11 May 2004
British
Franco, Eugene Augustine
Director · Appointed 11 May 2004
British
Born November 1957
Officer history (2 former)
11 February 2005
Appointed Franco, Gillian as Director
11 May 2004
Appointed Franco, Gillian as Secretary
11 May 2004
Appointed Franco, Eugene Augustine as Director
4 May 2004
Appointed UK Company Secretaries Limited as Corporate Secretary
4 May 2004
Resigned UK Company Secretaries Limited as Corporate Secretary
4 May 2004
Appointed UK Incorporations Limited as Corporate Director
4 May 2004
Resigned UK Incorporations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 21 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12341539
Former controllers (2)
21 January 2020
Ceased Eugene Augustine Franco — Owns 25–50% of shares
21 January 2020
Ceased Gillian Franco — Owns 25–50% of shares

Financials

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

Net Assets
£2,676,142
Cash
£917,396
Employees
2

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £2,603,096 £2,531,194 £2,527,098 £2,767,141 £2,676,142
Balance sheet detail
202520242023202220212020
Fixed Assets£2,011,049£2,230,435£2,260,000£2,260,000£2,260,000
Current Assets£368,467£430,748£494,363
Debtors£6,148£8,208£11,380
Cash£917,396£789,757£362,319£422,540£482,983
Creditors (< 1 year)£43,531£41,254£20,575£78,760£70,473
Net Current Assets£873,865£748,503£347,892£351,988£423,890
Net Assets£2,676,142£2,767,141£2,527,098£2,531,194£2,603,096
Shareholder Funds£2,676,142£2,767,141£2,527,098£2,531,194£2,603,096

Filings

Recent filings only. See the full history on Companies House

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