Founded in 2015, Phoenix Construction Services, classified under reg no. 09668495 is an active company. Currently registered at Lynton House WC1H 9BQ, London the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has 2 directors, namely Neil K., Mark W.. Of them, Mark W. has been with the company the longest, being appointed on 2 July 2015 and Neil K. has been with the company for the least time - from 9 August 2022. At present there is one former director listed by the company - Glyn P., who left the company on 13 December 2022. In addition, the company lists several former secretaries whose names might be found in the table below.
| Office Address | Lynton House |
| Office Address2 | 7-12 Tavistock Square |
| Town | London |
| Post code | WC1H 9BQ |
| Country of origin | United Kingdom |
| Registration Number | 09668495 |
| Date of Incorporation | Thu, 2nd Jul 2015 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 24th Aug 2023 (2023-08-24) |
| Last confirmation statement dated | Wed, 10th Aug 2022 |
Position: Director
Appointed: 09 August 2022
Position: Director
Appointed: 02 July 2015
The list of persons with significant control that own or control the company includes 3 names. As we researched, there is Phoenix Construction Services Group Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Glyn P. This PSC owns 25-50% shares. Then there is Mark W., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
Phoenix Construction Services Group Limited
Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 14521297 |
| Notified on | 12 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Glyn P.
| Notified on | 2 July 2016 |
| Ceased on | 13 December 2022 |
| Nature of control: |
25-50% shares |
Mark W.
| Notified on | 2 July 2016 |
| Ceased on | 12 December 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 649 433 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 639 349 | 434 550 | 727 970 | 1 364 928 | 759 962 | 264 980 | 226 820 |
| Current Assets | 718 157 | 546 210 | 985 536 | 1 780 126 | 1 582 930 | 932 644 | 1 023 905 |
| Debtors | 78 808 | 111 660 | 257 566 | 415 198 | 822 968 | 667 664 | 797 085 |
| Net Assets Liabilities | 649 433 | 304 488 | 351 555 | 451 856 | 434 659 | 397 098 | 165 950 |
| Other Debtors | 78 808 | 100 529 | 265 | 6 400 | 501 533 | ||
| Property Plant Equipment | 1 461 | 974 | 10 199 | 29 474 | 71 361 | 46 742 | 19 485 |
| Tangible Fixed Assets | 1 461 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | 649 333 | ||||||
| Shareholder Funds | 649 433 | ||||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 487 | 974 | 4 699 | 16 090 | 47 492 | 81 159 | 92 408 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 12 950 | 30 666 | 73 289 | 9 048 | 9 993 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 4 | 4 | 4 | 2 |
| Corporation Tax Payable | 8 807 | 44 085 | 78 213 | 24 676 | 18 667 | ||
| Creditors | 70 185 | 242 696 | 644 180 | 1 357 744 | 1 219 632 | 582 288 | 877 440 |
| Depreciation Rate Used For Property Plant Equipment | 25 | 25 | 25 | 25 | 25 | ||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 13 000 | ||||||
| Disposals Property Plant Equipment | 26 001 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 487 | 3 725 | 11 391 | 31 402 | 33 667 | 24 249 | |
| Net Current Assets Liabilities | 647 972 | 303 514 | 341 356 | 422 382 | 363 298 | 350 356 | 146 465 |
| Other Creditors | 55 395 | 173 334 | 342 412 | 192 693 | 11 577 | 8 929 | 141 640 |
| Other Taxation Social Security Payable | 3 792 | 59 991 | 64 045 | 160 691 | 238 982 | 46 515 | 226 730 |
| Property Plant Equipment Gross Cost | 1 948 | 14 898 | 45 564 | 118 853 | 127 901 | 111 893 | |
| Total Assets Less Current Liabilities | 649 433 | 304 488 | 351 555 | 451 856 | 434 659 | 397 098 | 165 950 |
| Trade Creditors Trade Payables | 10 998 | 564 | 193 638 | 926 147 | 944 397 | 508 177 | 509 070 |
| Trade Debtors Trade Receivables | 111 660 | 257 566 | 314 669 | 822 703 | 661 264 | 295 552 | |
| Cash Bank | 639 349 | ||||||
| Creditors Due Within One Year | 70 185 | ||||||
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | -100 | ||||||
| Tangible Fixed Assets Additions | 1 948 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 1 948 | ||||||
| Tangible Fixed Assets Depreciation | 487 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 487 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates August 10, 2023 filed on: 5th, February 2024 |
confirmation statement | Free Download (5 pages) |
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