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Pheonix Surfacing Limited

Pheonix Surfacing Limited is an active company incorporated on 22 October 2009 with the registered office located in Gerrards Cross, Buckinghamshire. Pheonix Surfacing Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07053224
Private limited company
Age
15 years
Incorporated 22 October 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
C/O Atlas Accountancy Ltd, Suite 7, Europa House
11 Marsham Way
Gerrards Cross
SL9 8BQ
England
Address changed on 22 Apr 2025 (4 months ago)
Previous address was C/O Atlas Accountancy Ltd South Park Chambers South Park Gerrards Cross Bucks SL9 8HF United Kingdom
Telephone
07958515724
Email
Available in Endole App
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1956
Director • Mangement • British • Lives in England • Born in Sep 1958
Mr Dennis Edward Cain
PSC • British • Lives in England • Born in Feb 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Dennis Cain (Highbury) Limited
Kim Lesley Cain and Dennis Edward Cain are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.49M
Increased by £113.38K (+8%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.04M
Decreased by £79.63K (-4%)
Total Liabilities
-£52.05K
Increased by £3.59K (+7%)
Net Assets
£1.98M
Decreased by £83.22K (-4%)
Debt Ratio (%)
3%
Increased by 0.27% (+12%)
Latest Activity
Registered Address Changed
4 Months Ago on 22 Apr 2025
Own Shares Purchased
4 Months Ago on 22 Apr 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Kim Lesley Cain (PSC) Resigned
6 Months Ago on 12 Mar 2025
Kim Lesley Cain Resigned
6 Months Ago on 12 Mar 2025
Full Accounts Submitted
6 Months Ago on 12 Mar 2025
Registered Address Changed
6 Months Ago on 11 Feb 2025
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Mrs Kim Lesley Cain (PSC) Details Changed
1 Year Ago on 16 Aug 2024
Dennis Edward Cain (PSC) Appointed
1 Year Ago on 16 Aug 2024
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Documents
Registered office address changed from C/O Atlas Accountancy Ltd South Park Chambers South Park Gerrards Cross Bucks SL9 8HF United Kingdom to C/O Atlas Accountancy Ltd, Suite 7, Europa House 11 Marsham Way Gerrards Cross SL9 8BQ on 22 April 2025
Submitted on 22 Apr 2025
Purchase of own shares.
Submitted on 22 Apr 2025
Termination of appointment of Kim Lesley Cain as a director on 12 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 17 March 2025 with updates
Submitted on 17 Mar 2025
Cessation of Kim Lesley Cain as a person with significant control on 12 March 2025
Submitted on 17 Mar 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 12 Mar 2025
Registered office address changed from South Park Chambers South Park Gerrards Cross SL9 8HF England to C/O Atlas Accountancy Ltd South Park Chambers South Park Gerrards Cross Bucks SL9 8HF on 11 February 2025
Submitted on 11 Feb 2025
Confirmation statement made on 26 August 2024 with no updates
Submitted on 10 Sep 2024
Change of details for Mrs Kim Lesley Cain as a person with significant control on 16 August 2024
Submitted on 29 Aug 2024
Change of details for Mrs Kim Lesley Cain as a person with significant control on 16 August 2024
Submitted on 28 Aug 2024
Repayment History
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