Phoenix69 Ltd

Active08153601 Private limited company
Incorporated
23 July 2012 (14 years)
Industry
Other service activities n.e.c. (96090)
Directors
Michael Scott
Accounts type
Total exemption full
Region
North East
Address
22 Ridley Place
Newcastle Upon Tyne
NE1 8JW

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Scott, Michael
Director · Appointed 23 July 2012
British
Born December 1956 (69)
Officer history (1 former)
13 June 2023
Appointed Syers, Malcolm Thomas as Director
13 June 2023
Resigned Syers, Malcolm Thomas as Director
23 July 2012
Appointed Scott, Michael as Director

Ownership 2 active

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

Corporate entity · Notified 1 August 2023
Owns 75–100% of shares
Limited Liability Company
Reg. no. 12716808
Michael Scott
Individual · Notified 13 June 2023
Right to appoint and remove directors
British
Born December 1956 (69)
Former controllers (2)
13 June 2023
Ceased Malcolm Thomas Syers — Owns 75–100% of shares
13 June 2023
Ceased Michael Scott — Has significant influence or control

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Abstract Offshore Services Ltd Owns 75–100% of shares
Butterfly Offshore Services Ltd Owns 75–100% of shares
Electrified Classics Ltd Owns 75–100% of shares
Manual Services Limited Owns 75–100% of shares
Phoenix69 Ltd This company Owns 75–100% of shares
The Classic Car Company (NE) Ltd Owns 25–50% of shares
Titan Automation Ltd Owns 75–100% of shares

Financials

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

Net Assets
£399,672
Cash
£83,632
Employees
2

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 (£217,704) £89,890 £174,242 £233,208 £276,975 £329,824 £399,672
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,512,108£1,512,168£1,066,238£1,188,633£1,188,165£973,979£562,901
Current Assets£54,909£352,460£460,953£487,394£394,078£71,654
Cash£83,632
Creditors (< 1 year)£1,196,068£1,237,253£1,141,723£1,135,614£1,136,398£1,278,167£667,863
Creditors (> 1 year)£0£280,764£364,919£184,396
Net Current Assets(£1,112,436)(£1,182,344)(£789,263)(£674,661)(£649,004)(£884,089)(£596,209)
Net Assets£399,672£329,824£276,975£233,208£174,242£89,890(£217,704)
Shareholder Funds£329,824£276,975£233,208£174,242£89,890(£217,704)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates2 July 2026
16 December 2025Total exemption full accounts31 March 2025
8 July 2025Confirmation statement with no updates2 July 2025
2 July 2024Confirmation statement with no updates2 July 2024
7 May 2024Micro company accounts31 March 2024
Show all recent filings

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