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Phoenix Regeneration Limited SHEFFIELD

Founded in 2003, Phoenix Regeneration, classified under reg no. 04693924 is an active company. Currently registered at 16 Guest Road S11 8UJ, Sheffield the company has been in the business for 21 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 2 directors, namely Joanne D., Laura D.. Of them, Laura D. has been with the company the longest, being appointed on 12 March 2003 and Joanne D. has been with the company for the least time - from 1 April 2005. At present there is 1 former director listed by the firm - Joanne D., who left the firm on 25 July 2003. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Phoenix Regeneration Limited Address / Contact

Office Address 16 Guest Road
Town Sheffield
Post code S11 8UJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04693924
Date of Incorporation Wed, 12th Mar 2003
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (130 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

Joanne D.

Position: Director

Appointed: 01 April 2005

Laura D.

Position: Director

Appointed: 12 March 2003

Harbans K.

Position: Secretary

Appointed: 04 August 2003

Resigned: 13 January 2023

Energize Director Limited

Position: Corporate Nominee Director

Appointed: 12 March 2003

Resigned: 13 March 2003

Energize Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 12 March 2003

Resigned: 13 March 2003

Joanne D.

Position: Secretary

Appointed: 12 March 2003

Resigned: 25 July 2003

Joanne D.

Position: Director

Appointed: 12 March 2003

Resigned: 25 July 2003

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Joanne D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Laura D. This PSC owns 25-50% shares and has 25-50% voting rights.

Joanne D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Laura D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth4373 2835 326       
Balance Sheet
Current Assets28 19937 84426 27516 32813 91517 61114 54620 80217 2973 836
Net Assets Liabilities  5 3251321 6832 8892 8453 1425 7801 783
Cash Bank In Hand16 93622 36812 085       
Debtors11 26315 47614 190       
Tangible Fixed Assets709532400       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve3373 1835 226       
Shareholder Funds4373 2835 326       
Other
Creditors  18 44416 49612 45814 90712 13218 01311 8072 291
Fixed Assets  400300226185431353290238
Net Current Assets Liabilities-2722 7514 926-1681 4572 7042 4142 7895 4901 545
Total Assets Less Current Liabilities4373 2835 3261321 6832 8892 8453 1425 7801 783
Average Number Employees During Period     11222
Creditors Due Within One Year28 47135 09321 349       
Number Shares Allotted 100100       
Par Value Share 11       
Share Capital Allotted Called Up Paid100100100       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 4th, December 2023 		Free Download (3 pages)

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