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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 16 years ago.
Status
Active
Active since incorporation
Company No
07053224
Private limited company
Age
16 years
Incorporated 22 October 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (11 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov31 Dec 2025 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2026
Due by 30 September 2027 (1 year 7 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 (9 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
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Feb 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Dennis Cain (Highbury) Limited
Dennis Edward Cain is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Dec 2025
For period 31 Oct31 Dec 2025
Traded for 14 months
Cash in Bank
£327.2K
Decreased by £1.17M (-78%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£975.56K
Decreased by £1.06M (-52%)
Total Liabilities
-£67.2K
Increased by £15.14K (+29%)
Net Assets
£908.36K
Decreased by £1.08M (-54%)
Debt Ratio (%)
7%
Increased by 4.33% (+169%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 25 Jan 2026
Accounting Period Extended
23 Days Ago on 23 Jan 2026
Registered Address Changed
9 Months Ago on 22 Apr 2025
Own Shares Purchased
9 Months Ago on 22 Apr 2025
Confirmation Submitted
11 Months Ago on 17 Mar 2025
Kim Lesley Cain (PSC) Resigned
11 Months Ago on 12 Mar 2025
Kim Lesley Cain Resigned
11 Months Ago on 12 Mar 2025
Full Accounts Submitted
11 Months Ago on 12 Mar 2025
Registered Address Changed
1 Year Ago on 11 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 10 Sep 2024
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Documents
Total exemption full accounts made up to 31 December 2025
Submitted on 25 Jan 2026
Previous accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 23 Jan 2026
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
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
Termination of appointment of Kim Lesley Cain as a director 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
Repayment History
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