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Phenship Limited

00687091

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

FLAT A, LONDON, NW11 9NG
Incorporated 21/03/1961

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Daren Philip Peter Davis

director · Since 13/01/2011

RESIDENTIAL LANDLORD

BRITISH · UNITED KINGDOM · Age 56

Mrs Simone Marcou

director · Since 18/06/2012

RESIDENTIAL LANDLORD

BRITISH · UNITED KINGDOM · Age 59

Mrs Simone Susannah Lena Marcou

secretary · Since 02/01/2014

Persons with Significant Control

Mr Daren Philip Peter Davis

Significant control

British · United Kingdom · Age 56

Flat A, 60 Brookside Road, London, NW11 9NG

Notified 07/04/2016

Mrs Simone Susannah Lena Marcou

Significant control

British · England · Age 59

Flat A, 60 Brookside Road, London, NW11 9NG

Notified 06/06/2024

Mr Philip Davis

25–50% shares
25–50% votes

British · United Kingdom · Age 91

Flat A, 60 Brookside Road, London, NW11 9NG

Notified 06/06/2024

Former PSCs

Ms Leela Davis

Ceased 28/02/2025

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/02/2003Registered 13/02/2003Satisfied 15/05/2023
charge
satisfied

BIRMINGHAM MIDSHIRES BUILDINGS SOCIETY

Created 04/01/1990Registered 12/02/1991
charge
satisfied

WEST BROMWICH BUILDING SOCIETY.

Created 21/11/1989Registered 28/11/1989
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/04/1984Registered 25/04/1984
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/04/1984Registered 25/04/1984
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/07/1983Registered 18/07/1983Satisfied 04/02/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/03/1982Registered 14/04/1982
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/03/1982Registered 13/04/1982
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/02/1981Registered 23/02/1981

CompanyRankvs 29601+ SIC 68209 peers
70

Financial strength99th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2022

Net Worth

£4.9M

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

-£581k

Working capital

Current Assets

Current Liabilities

£581k

Fixed Assets

£7.0M

Profit After Tax

-£21k

4avg. employees

Balance Sheet

Assets less current liabilities£6.4M
Prepared with CCH Software