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Phoenix Software Limited

Phoenix Software Limited is an active company incorporated on 15 October 1990 with the registered office located in York, East Riding of Yorkshire. Phoenix Software Limited was registered 35 years ago.
Status
Active
Active since 27 years ago
Company No
02548628
Private limited company
Age
35 years
Incorporated 15 October 1990
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Due Soon
Dated 15 October 2024 (1 year ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (13 days remaining)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 1 month remaining)
Address
Blenheim House York Road
Pocklington
York
Yorkshire
YO42 1NS
United Kingdom
Address changed on 21 Oct 2024 (11 months ago)
Previous address was Moore Blatch Llp Gateway House, Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG United Kingdom
Telephone
01904562200
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1969
Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in UK • Born in Jul 1985
Director • British • Lives in England • Born in Feb 1967
Director • Chief Technology Officer • British • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Bytes Software Services Limited
Paul David Emms and Mrs Samantha Jayne Mudd are mutual people.
Active
Blenheim Group Limited
Paul David Emms and Mrs Samantha Jayne Mudd are mutual people.
Active
License Dashboard Limited
Paul David Emms and Mrs Samantha Jayne Mudd are mutual people.
Active
Saint Catherines Hospice Trust
Mrs Samantha Jayne Mudd is a mutual person.
Active
Bytes Technology Training Limited
Paul David Emms is a mutual person.
Active
Bytes Technology Limited
Paul David Emms is a mutual person.
Active
Bytes Technology Group Holdings Limited
Paul David Emms is a mutual person.
Active
M & M Haulage Services Limited
Mrs Samantha Jayne Mudd is a mutual person.
Active
Brands
Phoenix Software
Phoenix Software provides IT solutions and managed services for organizations of all sizes.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£22.61M
Increased by £568K (+3%)
Turnover
£848.16M
Increased by £162.78M (+24%)
Employees
448
Increased by 45 (+11%)
Total Assets
£166.58M
Increased by £27.81M (+20%)
Total Liabilities
-£158.46M
Increased by £26.64M (+20%)
Net Assets
£8.11M
Increased by £1.17M (+17%)
Debt Ratio (%)
95%
Increased by 0.13% (0%)
Latest Activity
Darren Adrian Goldsborough Resigned
15 Days Ago on 30 Sep 2025
Full Accounts Submitted
2 Months Ago on 12 Aug 2025
Mr Peter John Goodrick Appointed
9 Months Ago on 10 Jan 2025
Simon Rippon Resigned
9 Months Ago on 31 Dec 2024
Mr Craig Michael Taylor Appointed
11 Months Ago on 1 Nov 2024
Confirmation Submitted
11 Months Ago on 21 Oct 2024
Inspection Address Changed
11 Months Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 31 Jul 2024
Mr Keith Victor Martin Appointed
1 Year 7 Months Ago on 1 Mar 2024
Neil Robert Murphy Resigned
1 Year 7 Months Ago on 21 Feb 2024
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Documents
Termination of appointment of Darren Adrian Goldsborough as a director on 30 September 2025
Submitted on 1 Oct 2025
Full accounts made up to 28 February 2025
Submitted on 12 Aug 2025
Appointment of Mr Peter John Goodrick as a director on 10 January 2025
Submitted on 10 Jan 2025
Termination of appointment of Simon Rippon as a director on 31 December 2024
Submitted on 3 Jan 2025
Appointment of Mr Craig Michael Taylor as a director on 1 November 2024
Submitted on 1 Nov 2024
Confirmation statement made on 15 October 2024 with no updates
Submitted on 21 Oct 2024
Register inspection address has been changed from Moore Blatch Llp Gateway House, Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG United Kingdom to First Floor, Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG
Submitted on 21 Oct 2024
Full accounts made up to 29 February 2024
Submitted on 31 Jul 2024
Termination of appointment of Neil Robert Murphy as a director on 21 February 2024
Submitted on 8 Mar 2024
Appointment of Mr Darren Adrian Goldsborough as a director on 1 March 2024
Submitted on 4 Mar 2024
Repayment History
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