Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Phix (Newmarket) Ltd
- Incorporated
- 30 October 2012 (14 years)
- Previously known as
- Cleanslate (Newmarket) Ltd (until 5 March 2014)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100) Construction of domestic buildings (41202)
- Directors
- Maria Fatima Vicente Caetano
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 47Lillie RoadLondonSW6 1UD
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Caetano, Maria Fatima Vicente
Director · Appointed 1 December 2020
British
Born February 1967 (59)
Tan, Shang Teow
Secretary · Appointed 1 December 2020
Director · Appointed 23 May 2014
Singaporean
Born February 1968 (58)
Officer history (8 former)
2 December 2020
2 December 2020
Resigned Ashton, James Alexander as Secretary
1 December 2020
Appointed Tan, Shang Teow as Secretary
1 December 2020
Appointed Caetano, Maria Fatima Vicente as Director
3 October 2017
Resigned Hakim, Jeremy Philip as Secretary
3 October 2017
Appointed Ashton, James Alexander as Secretary
31 December 2016
16 December 2015
23 May 2014
23 May 2014
23 May 2014
23 May 2014
23 May 2014
30 June 2013
Resigned Jones, Michael Anthony as Director
30 October 2012
Appointed Jones, Michael Anthony as Director
30 October 2012
30 October 2012
30 October 2012
30 October 2012
Appointed Hakim, Jeremy Philip as Secretary
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 08725457
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Phix (Melbourne House) Limited Owns 75–100% of shares
Phix (Mercury House) Limited Owns 75–100% of shares
Bletchley Developments Limited Owns 75–100% of shares
Phix (Newmarket) Ltd This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Cash
- £7,031
- Current Ratio
- 0.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £200,000 | £200,000 | £761 | £761 | ||
| Current Assets | £12,684 | £121,791 | £930,235 | £4,424,246 | £4,653,122 | £4,569,220 |
| Debtors | £5,653 | £23,187 | £9,571 | £2,971,563 | £2,965,585 | £2,493,103 |
| Cash | £7,031 | £98,604 | £38,565 | £3,937 | £6,054 | £3,511 |
| Creditors (< 1 year) | £76,618 | £183,590 | £917,415 | £3,179,913 | £3,385,327 | £3,325,578 |
| Net Current Assets | (£63,934) | (£61,799) | £12,820 | £1,244,333 | £1,267,795 | £1,243,642 |
| Shareholder Funds | £136,066 | £138,201 | £13,581 | £1,245,094 | £1,267,795 | £1,243,642 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with no updates | 7 October 2026 | ||
| 13 November 2025 | Total exemption full accounts | 30 June 2025 | ||
| 14 October 2025 | Confirmation statement with no updates | 7 October 2025 | ||
| 6 February 2025 | Total exemption full accounts | 30 June 2024 | ||
| 18 October 2024 | Director's details changed |
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