Company information:
Phoenix Surfacing Limited (No: 02577303)
Address: PINNACLE HOUSE BREEDON QUARRY, BREEDON ON THEHILL, DERBY, LEICESTERSHIRE, DE73 8AP, ENGLAND
Status: Active
Incorporated: 28-Jan-1991
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Sep-2024
Industry Class: 42110 - Construction of roads and motorways
Current Director: JAMES WEST ATHERTON-HAM ( DOB: Nov-1970 From: Mar-2024 )
Current Director: MARK LAWRENCE BUTLER ( DOB: Jul-1972 From: Mar-2024 )
Current Director: THOMAS KIERAN GREASLEY ( DOB: Mar-1987 From: Mar-2024 )
Current Director: THOMAS KIERAN GREASLEY ( DOB: Mar-1987 From: Mar-2024 )
Current Director: JAMES STEFAN HALUCH ( DOB: Sep-1969 From: Mar-2024 )
Current Director: PAUL EDWARD KNIGHTON ( DOB: Aug-1970 From: Mar-2024 )
Current Director: ALISTAIR STIRRAT LAUDER ( DOB: May-1969 From: Mar-2024 )
Current Director: TREVOR TAYLOR ( DOB: Jan-1974 From: Mar-2024 )
Current Secretary: SUSAN BOLTON ( From: Mar-2024 )
Resigned Director: WILLIAM LESLIE CHAPLIN ( DOB: Aug-1965 From: Jan-1991 To: Mar-1997 )
Resigned Director: THOMAS KIERAN GREASLEY ( DOB: Mar-1987 From: May-2015 To: Mar-2024 )
Resigned Director: THOMAS KIERAN GREASLEY ( DOB: Mar-1987 From: May-2015 To: Mar-2024 )
Resigned Director: WILLIAM PHILLIP KINGSTON ( DOB: Apr-1947 From: Jul-2011 To: Sep-2017 )
Resigned Director: PAUL EDWARD KNIGHTON ( DOB: Aug-1970 From: Feb-2000 To: Mar-2024 )
Resigned Director: IAIN STIRRAT LAUDER ( DOB: Feb-1945 From: Jan-1991 To: Feb-2020 )
Resigned Director: ALISTAIR STIRRAT LAUDER ( DOB: May-1969 From: Feb-2000 To: Mar-2024 )
Resigned Director: JOHN FRANCIS MCCLELLAND ( DOB: Aug-1970 From: Apr-2020 To: Mar-2024 )
Resigned Director: WILLIAM JOHN ALBERT NASH ( DOB: Jul-1962 From: Apr-1993 To: Mar-2020 )
Resigned Director: MICHAEL PAUL PEARCE ( DOB: Jun-1964 From: Mar-2024 To: Mar-2024 )
Resigned Director: KEITH ROBINSON ( From: Jan-1991 To: Feb-2000 )
Resigned Director: PATRICK JOSEPH SMITH ( DOB: Apr-1954 From: Apr-2020 To: Mar-2024 )
Resigned Director: ANTHONY EDWARD THORPE ( DOB: Jul-1989 From: Mar-2024 To: Mar-2024 )
Resigned Director: WILDMAN & BATTELL LIMITED ( From: Jan-1991 To: Jan-1991 )
Resigned Secretary: JOHN DARNELL ( DOB: Aug-1932 From: Jan-1991 To: May-1999 )
Resigned Secretary: LINDA HARVEY ( From: Mar-2023 To: Mar-2024 )
Resigned Secretary: WILLIAM PHILLIP KINGSTON ( DOB: Apr-1947 From: May-1999 To: Sep-2017 )
Resigned Secretary: SAME-DAY COMPANY SERVICES LIMITED ( From: Jan-1991 To: Jan-1991 )
Persons of Significant Control:
Holm Oak Estates Limited, 12 Henson Close Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8PX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2024-03-14)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,956,819 | 2,058,572 | 0.0,0.0,0.0,0.0,0.0,0.0,1956819.0,2058572.0 | ||||||
| Fixed assets / Property, plant and equipment | 1,906,819 | 2,058,572 | 0.0,0.0,0.0,0.0,0.0,0.0,1906819.0,2058572.0 | ||||||
| Fixed assets / Investments, fixed assets | 50,000 | 0.0,0.0,0.0,0.0,0.0,0.0,50000.0,0.0 | |||||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 50,000 | 0.0,0.0,0.0,0.0,0.0,0.0,50000.0,0.0 | |||||||
| Current assets | 6,157,216 | 6,661,723 | 0.0,0.0,0.0,0.0,0.0,0.0,6157216.0,6661723.0 | ||||||
| Current assets / Total inventories | 197,878 | 200,606 | 0.0,0.0,0.0,0.0,0.0,0.0,197878.0,200606.0 | ||||||
| Current assets / Debtors | 3,397,494 | 3,442,809 | 0.0,0.0,0.0,0.0,0.0,0.0,3397494.0,3442809.0 | ||||||
| Current assets / Current asset investments | 25 | 0.0,0.0,0.0,0.0,0.0,0.0,25.0,0.0 | |||||||
| Current assets / Current asset investments / Investments in group undertakings | 50,000 | 0.0,0.0,0.0,0.0,0.0,0.0,50000.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 2,561,819 | 3,018,308 | 0.0,0.0,0.0,0.0,0.0,0.0,2561819.0,3018308.0 | ||||||
| Net current assets (liabilities) | 2,381,665 | 2,995,195 | 0.0,0.0,0.0,0.0,0.0,0.0,2381665.0,2995195.0 | ||||||
| Total assets less current liabilities | 4,338,484 | 5,053,767 | 0.0,0.0,0.0,0.0,0.0,0.0,4338484.0,5053767.0 | ||||||
| Provisions for liabilities, balance sheet subtotal | 349,867 | 387,753 | 0.0,0.0,0.0,0.0,0.0,0.0,349867.0,387753.0 | ||||||
| Net assets (liabilities) | 3,682,889 | 4,486,567 | 0.0,0.0,0.0,0.0,0.0,0.0,3682889.0,4486567.0 | ||||||
| Equity / share capital and reserves | 1,350,907 | 2,067,572 | 2,319,958 | 2,698,496 | 2,981,832 | 3,700,616 | 3,682,889 | 4,486,567 | 1350907.0,2067572.0,2319958.0,2698496.0,2981832.0,3700616.0,3682889.0,4486567.0 |