Phoenix Motorcycles Limited

Active06331782 Private limited company
Incorporated
2 August 2007 (19 years)
Previously known as
Sigma (Options Trading) Ltd (until 8 January 2025)
Petronius Trading Limited (until 11 January 2017)
Crossco (1047) Limited (until 7 February 2008)
This list may be incomplete. See all names on Companies House
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Accounts type
Micro entity
Address
44 Oxford Street
Ramsbury
Marlborough
SN8 2PG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2007
British
Born December 1956 (69)
Officer history (5 former)
27 April 2018
Resigned Crabtree, Helen-Clare as Secretary
18 December 2014
Resigned Wray, Jeremy Philip as Director
1 August 2013
Appointed Crabtree, Helen-Clare as Secretary
1 August 2013
Resigned Gracchi Capital Management Limited as Corporate Secretary
8 February 2008
Appointed Wray, Jeremy Philip as Director
25 October 2007
Appointed Fitton, Andrew Charles as Director
25 October 2007
Appointed Gracchi Capital Management Limited as Corporate Secretary
25 October 2007
Resigned Prima Secretary Limited as Corporate Secretary
25 October 2007
Resigned Prima Director Limited as Corporate Director
2 August 2007
Appointed Prima Secretary Limited as Corporate Secretary
2 August 2007
Appointed Prima Director Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 7055662

Group structure 7 companies

Ownership group derived from the Companies House PSC register

A C Fitton & Co Limited Owns 75–100% of shares
Automax Limited Owns 75–100% of shares
Phoenix Motorcycles Limited This company Owns 75–100% of shares
Stor Limited Owns 75–100% of shares
Teletech Investments Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£946,443)

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£945,618) (£945,770) (£946,003) (£946,225) (£946,423) (£946,443)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£0£7£205£77£10£62
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£946,443£946,430£946,430£946,080£945,780£945,680
Net Current Assets£0£7£205£77£10£62
Net Assets(£946,443)(£946,423)(£946,225)(£946,003)(£945,770)(£945,618)
Shareholder Funds(£946,443)(£946,423)(£946,225)(£946,003)(£945,770)(£945,618)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates2 August 2026
23 September 2025Micro company accounts31 March 2025
5 September 2025Confirmation statement with updates2 August 2025
12 August 2025Registered office address changed
8 January 2025Certificate of change of name
Show all recent filings

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