Company information:
Phoenix Resourcing Services (Holdings) Limited (No: 04401459)
Address: 2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM
Status: Active
Incorporated: 22-Mar-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-May-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MALCOLM BELL ( DOB: Feb-1963 From: May-2009 )
Current Director: MARK BARRY EVANS ( DOB: May-1967 From: Mar-2002 )
Current Director: JIM HINES ( DOB: Feb-1971 From: Aug-2018 )
Current Director: JULIE JARVIS ( DOB: Jul-1981 From: Aug-2018 )
Current Director: MARK ALAN OLDFIELD ( DOB: Dec-1960 From: Mar-2002 )
Current Director: RICHARD ARTHUR SNAREY ( DOB: Oct-1970 From: Mar-2002 )
Current Secretary: MALCOLM BELL ( DOB: Feb-1963 From: May-2009 )
Resigned Director: SDG REGISTRARS LIMITED ( From: Mar-2002 To: Mar-2002 )
Resigned Secretary: MARK ALAN OLDFIELD ( DOB: Dec-1960 From: Mar-2002 To: Apr-2010 )
Resigned Secretary: SDG SECRETARIES LIMITED ( From: Mar-2002 To: Mar-2002 )
Persons of Significant Control:
Mark Alan Oldfield, 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Mark Barry Evans, 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-06 | 2019-06 | 2020-06 | Chart |
|---|---|---|---|---|
| Fixed assets | 59,626 | 48,249 | 0.0,59626.0,48249.0 | |
| Fixed assets / Property, plant and equipment | 59,526 | 48,149 | 0.0,59526.0,48149.0 | |
| Fixed assets / Investments, fixed assets | 100 | 100 | 0.0,100.0,100.0 | |
| Current assets | 8,308,976 | 5,958,704 | 0.0,8308976.0,5958704.0 | |
| Current assets / Debtors | 8,284,998 | 5,942,570 | 0.0,8284998.0,5942570.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 5,525,991 | 2,840,885 | 0.0,5525991.0,2840885.0 | |
| Current assets / Cash at bank and on hand | 23,978 | 16,134 | 0.0,23978.0,16134.0 | |
| Net current assets (liabilities) | 3,438,915 | 2,928,064 | 0.0,3438915.0,2928064.0 | |
| Total assets less current liabilities | 3,498,541 | 2,976,313 | 0.0,3498541.0,2976313.0 | |
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 10,000 | 10,000 | 0.0,10000.0,10000.0 | |
| Net assets (liabilities) | 3,488,541 | 2,966,313 | 0.0,3488541.0,2966313.0 | |
| Equity / share capital and reserves | 2,966,313 | 0.0,0.0,2966313.0 |