Pheonix U.K. South Limited

Active05374513 Private limited company
Incorporated
24 February 2005 (21 years)
Industry
Other building completion and finishing (43390)
Owned by
Simon David Payne
Accounts type
Total exemption full
Region
Greater London
Address
Freedman House Christopher Wren Yard
117 High Street
Croydon
CR0 1QG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Payne, Joan Kathleen
Secretary · Appointed 19 April 2007
British
Director · Appointed 24 February 2005
British
Born May 1962 (64)
Officer history (3 former)
19 April 2007
Appointed Payne, Joan Kathleen as Secretary
18 April 2007
Resigned Payne, Alan as Secretary
24 February 2005
Appointed Payne, Simon David as Director
24 February 2005
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
24 February 2005
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
24 February 2005
Appointed Hanover Directors Limited as Corporate Nominee Director
24 February 2005
Resigned Hanover Directors Limited as Corporate Nominee Director
24 February 2005
Appointed Payne, Alan as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1962 (64)

Financials

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

Net Assets
£23,679
Cash
£233,771
Employees
1
Debt Ratio
92%
Current Ratio
1.1x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2024 2025 £431 (£40,409) £2,602 £8,491 £23,679
Balance sheet detail
202520242023202220212020
Fixed Assets£4,591£7,455£14,142£16,188£15,519
Current Assets£276,803£191,874£198,956£82,994£80,255
Debtors£28,232£47,768£90,095£37,237£55,605
Cash£233,771£109,106£66,861£36,007
Creditors (< 1 year)£255,410£178,003£227,471£175,916£94,670£92,494
Creditors (> 1 year)£1,205£11,463£21,925£31,960£41,667
Net Current Assets£21,393£13,871£23,040(£11,676)(£12,239)
Net Assets£23,679£8,491£2,602(£40,409)£431
Shareholder Funds£23,679£8,491£2,602(£40,409)£431

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Total exemption full accounts31 March 2025
3 March 2026Confirmation statement with updates24 February 2026
15 May 2025Total exemption full accounts31 March 2024
24 March 2025Confirmation statement with updates24 February 2025
28 February 2025Registered office address changed
Show all recent filings

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