Founded in 1957, Phoenix Executive Services, classified under reg no. 00590401 is an active company. Currently registered at 138 Northampton Road NN15 7JY, Northants the company has been in the business for sixty seven years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.
The company has 2 directors, namely David S., Richard S.. Of them, David S., Richard S. have been with the company the longest, being appointed on 31 December 1990. As of 2 May 2024, there was 1 ex director - Richard S.. There were no ex secretaries.
| Office Address | 138 Northampton Road |
| Office Address2 | Kettering |
| Town | Northants |
| Post code | NN15 7JY |
| Country of origin | United Kingdom |
| Registration Number | 00590401 |
| Date of Incorporation | Fri, 13th Sep 1957 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 67 years old |
| Account next due date | Tue, 31st Dec 2024 (243 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 31 December 1990
Position: Director
Appointed: 31 December 1990
The list of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Campeones1516 Limited from Kettering, England. The abovementioned PSC is classified as "a 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. The second one in the persons with significant control register is David S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Richard S., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Campeones1516 Limited
Headlands House Kettering Parkway, Kettering, NN15 6WJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14670532 |
| Notified on | 30 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David S.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Richard S.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 7 995 | 28 149 | 6 935 | 1 001 | 101 260 | 7 462 | 2 519 | 114 715 |
| Current Assets | 8 218 | 28 372 | 7 158 | 31 827 | 101 483 | 28 182 | 152 742 | 114 938 |
| Debtors | 223 | 223 | 223 | 30 826 | 223 | 20 720 | 150 223 | 223 |
| Net Assets Liabilities | 405 452 | 410 522 | 405 251 | 405 547 | 484 718 | 424 056 | 508 197 | 512 181 |
| Other Debtors | 30 603 | 20 497 | ||||||
| Property Plant Equipment | 1 860 | 1 860 | 1 860 | 1 860 | 1 860 | 1 860 | 1 860 | 1 860 |
| Other | ||||||||
| Amounts Owed By Group Undertakings Participating Interests | 223 | 223 | 223 | 223 | 223 | 223 | 150 223 | 223 |
| Amounts Owed To Group Undertakings Participating Interests | 1 800 | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Corporation Tax Payable | 5 598 | 1 268 | 1 764 | 4 762 | 23 263 | 44 212 | 935 | |
| Creditors | 17 379 | 32 463 | 16 520 | 40 893 | 31 378 | 18 739 | 59 158 | 17 370 |
| Description Nature Transactions Balances With Related Parties | 226 000 | |||||||
| Fixed Assets | 414 613 | 414 613 | 414 613 | 414 613 | 414 613 | 414 613 | 414 613 | 414 613 |
| Investments | 412 753 | 412 753 | 412 753 | 412 753 | 412 753 | 412 753 | 412 753 | |
| Investments Fixed Assets | 412 753 | 412 753 | 412 753 | 412 753 | 412 753 | 412 753 | 412 753 | 412 753 |
| Investments In Associates Joint Ventures Participating Interests | 13 275 | 13 275 | ||||||
| Investments In Group Undertakings | 399 478 | 399 478 | 399 478 | 399 478 | 399 478 | 399 478 | 399 478 | |
| Net Current Assets Liabilities | -9 161 | -4 091 | -9 362 | -9 066 | 70 105 | 9 443 | 93 584 | 97 568 |
| Other Creditors | 1 800 | 1 800 | 1 800 | 23 610 | 5 400 | 7 200 | 1 800 | |
| Other Loans Classified Under Investments | 13 275 | 13 275 | 13 275 | 13 275 | 13 275 | 13 275 | ||
| Other Taxation Social Security Payable | 8 181 | 29 395 | 12 956 | 12 521 | 2 715 | 11 539 | 14 946 | 14 635 |
| Property Plant Equipment Gross Cost | 1 860 | 1 860 | 1 860 | 1 860 | 1 860 | 1 860 | 1 860 | |
| Total Assets Less Current Liabilities | 405 452 | 410 522 | 405 251 | 405 547 | 484 718 | 424 056 | 508 197 | 512 181 |
| Advances Credits Directors | 30 603 | 20 497 | ||||||
| Advances Credits Made In Period Directors | 30 603 | 20 922 | 50 996 | |||||
| Advances Credits Repaid In Period Directors | 51 525 | 30 499 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 15th, August 2023 |
accounts | Free Download (7 pages) |
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