Phoenix Contract Kitchens Limited

Active05603605 Private limited company
Incorporated
26 October 2005 (21 years)
Industry
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Directors
Leanne Rachael Greenfield
Owned by
Leanne Greenfield
Karen Broadhead
Accounts type
Micro entity
Region
North West
Address
331 Wellington Road North
Heaton Chapel
Stockport
SK4 4QG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Greenfield, Leanne Rachael
Director · Appointed 13 February 2025
British
Born May 1984 (42)
Officer history (7 former)
7 August 2026
Resigned Broadhead, Paul Anthony as Director
13 February 2025
Appointed Greenfield, Leanne Rachael as Director
11 March 2010
Resigned Lawrence, Peter Anthony as Secretary
4 November 2008
Resigned Hart Woods, Jonathan Timothy as Director
4 November 2008
Resigned Hart Woods, Fiona Kay as Director
20 November 2007
Resigned Hart Woods, Fiona Kay as Secretary
20 November 2007
Appointed Lawrence, Peter Anthony as Secretary
26 October 2005
Resigned Douglas Nominees Limited as Corporate Nominee Director
26 October 2005
Appointed Hart Woods, Fiona Kay as Secretary
26 October 2005
Appointed Hart Woods, Fiona Kay as Director
26 October 2005
Appointed Douglas Nominees Limited as Corporate Nominee Director
26 October 2005
Appointed Hart Woods, Jonathan Timothy as Director
26 October 2005
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
26 October 2005
Appointed Broadhead, Paul Anthony as Director
26 October 2005
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary

Ownership 2 active

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

Leanne Greenfield
Individual · Notified 1 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1984 (42)
Karen Broadhead
Individual · Notified 1 November 2023
Owns 25–50% of shares
British
Born June 1962 (64)
Former controllers (1)
7 August 2026
Ceased Paul Anthony Broadhead — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£24,095
Employees
4
Debt Ratio
78%
Current Ratio
0.8x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £58,435 £73,061 £78,793 £69,254 £56,959 £21,942 £24,095
Balance sheet detail
2025202420232022202120202019
Fixed Assets£44,887£10,068£16,952£22,126£10,265£13,070£19,106
Current Assets£66,354£63,778£91,925£91,960£114,895£108,533£150,165
Creditors (< 1 year)£87,146£51,904£51,918£44,832£46,367£48,542£110,836
Net Current Assets(£20,792)£11,874£40,007£47,128£68,528£59,991£39,329
Net Assets£24,095£21,942£56,959£69,254£78,793£73,061£58,435
Shareholder Funds£24,095£21,942£56,959£69,254£78,793£73,061£58,435

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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