Phoenix Engine Reconditioning started in year 2013 as Private Limited Company with registration number 08587724. The Phoenix Engine Reconditioning company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Kington at Unit 43a. Postal code: HR5 3ER.
Currently there are 2 directors in the the company, namely Caroline C. and Nigel C.. In addition one secretary - Caroline C. - is with the firm. As of 24 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 43a |
| Office Address2 | Arrow Court Ind Est |
| Town | Kington |
| Post code | HR5 3ER |
| Country of origin | United Kingdom |
| Registration Number | 08587724 |
| Date of Incorporation | Thu, 27th Jun 2013 |
| Industry | Repair and maintenance of other transport equipment n.e.c. |
| End of financial Year | 30th June |
| Company age | 11 years old |
| Account next due date | Sun, 31st Mar 2024 (24 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Secretary
Appointed: 27 June 2013
Position: Director
Appointed: 27 June 2013
Position: Director
Appointed: 27 June 2013
The register of persons with significant control that own or control the company is made up of 2 names. As we found, there is Caroline C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Nigel C. This PSC owns 25-50% shares and has 25-50% voting rights.
Caroline C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nigel C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 34 956 | 54 161 | 54 161 | 92 733 | ||||||
| Balance Sheet | ||||||||||
| Current Assets | 45 540 | 63 215 | 63 215 | 114 847 | 127 096 | 163 246 | 183 541 | 193 618 | 219 748 | 238 741 |
| Net Assets Liabilities | 92 734 | 136 118 | 150 332 | 178 217 | 196 236 | 202 146 | 246 919 | 283 444 | ||
| Cash Bank In Hand | 18 199 | 34 243 | 34 243 | 75 752 | ||||||
| Debtors | 26 741 | 28 247 | 28 247 | 38 345 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 34 956 | 54 161 | 54 161 | 92 733 | ||||||
| Stocks Inventory | 600 | 725 | 725 | 750 | ||||||
| Tangible Fixed Assets | 36 199 | 45 664 | 45 664 | 43 264 | ||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 2 | 2 | 2 | 2 | ||||||
| Profit Loss Account Reserve | 34 954 | 54 159 | 54 159 | 92 731 | ||||||
| Shareholder Funds | 34 956 | 54 161 | 54 161 | 92 733 | ||||||
| Other | ||||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -613 | -643 | -803 | -1 033 | -793 | -620 | -693 | -723 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |||
| Creditors | 64 765 | 23 833 | 27 381 | 41 386 | 43 890 | 36 627 | 33 416 | 41 344 | ||
| Fixed Assets | 36 199 | 45 664 | 45 664 | 43 264 | 51 420 | 57 390 | 57 378 | 45 775 | 61 280 | 86 770 |
| Net Current Assets Liabilities | -1 243 | 8 497 | 8 497 | 49 469 | 99 715 | 121 860 | 139 651 | 156 991 | 186 332 | 197 397 |
| Total Assets Less Current Liabilities | 93 347 | 136 761 | 151 135 | 179 250 | 197 029 | 202 766 | 247 612 | 284 167 | ||
| Amount Specific Advance Or Credit Directors | -16 690 | 5 827 | -5 496 | -10 633 | -10 213 | -9 775 | -9 255 | -8 730 | ||
| Amount Specific Advance Or Credit Made In Period Directors | 500 | 22 517 | -12 | |||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | -2 714 | 160 | 170 | 180 | 420 | 450 | 520 | 525 | ||
| Creditors Due Within One Year | 46 783 | 54 718 | 54 718 | 65 378 | ||||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | ||||||
| Par Value Share | 1 | 1 | 1 | |||||||
| Value Shares Allotted | 2 | 2 | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 5th July 2023 filed on: 14th, July 2023 |
confirmation statement | Free Download (3 pages) |
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