Ffenix Limited

Active07392920 Private limited company
Incorporated
30 September 2010 (16 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Kim Ladds
Graeme Andrew Ladds
Accounts type
Unaudited abridged
Region
South East
Address
Lyon House
14 Aldersey Road
Guildford
GU1 2ES

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2010
British
Born January 1958 (68)
Director · Appointed 30 September 2010
British
Born January 1971 (55)
Officer history (1 former)
30 September 2010
Appointed Ladds, Graeme Andrew as Director
30 September 2010
Appointed Ladds, Kim as Director
30 September 2010
Appointed Aldbury Secretaries Limited as Corporate Secretary
30 September 2010
Resigned Aldbury Secretaries Limited as Corporate Secretary

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
Holds 25–50% of voting rights
British
Born January 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1958 (68)

Financials

Balance sheet as at 31 August 2025 · unaudited abridged accounts

Net Assets
£1,406,079
Cash
£1,640,668
Debt Ratio
52%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,178,701 £1,214,606 £1,134,659 £1,264,499 £1,329,389 £1,326,952 £1,406,079
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,300,337£449£1,300,599£2,317,074£2,234,239£3,093,804£3,156,459
Current Assets£1,641,133£1,640,834
Debtors£465£356£302£778£740£795£3,531
Cash£1,640,668£1,640,478£1,648,890£659,249£683,135£12,938£23,940
Creditors (< 1 year)£1,570,267£1,576,310£1,614,617£1,702,429£1,798,266£1,898,716
Net Current Assets£149,785£70,567£72,882(£954,590)(£1,018,554)(£1,784,533)(£1,871,245)
Net Assets£1,406,079£1,326,952£1,329,389£1,264,499£1,134,659£1,214,606£1,178,701
Shareholder Funds£1,326,952£1,329,389£1,264,499£1,134,659£1,214,606£1,178,701

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Unaudited abridged accounts31 August 2025
29 September 2025Confirmation statement with no updates27 September 2025
19 May 2025Unaudited abridged accounts31 August 2024
27 September 2024Confirmation statement with no updates27 September 2024
23 May 2024Total exemption full accounts31 August 2023
Show all recent filings

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