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Phoenecia Trading Company Limited

01285873

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

1349-1353 London Road, Leigh On Sea, Essex, SS9 2AB
Incorporated 10/11/1976

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ms Angela Simone Danielle Foster

director · Since 08/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mrs Natalie Louise Walter

director · Since 08/10/2024

LAWYER

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Natalie Louise Walter

director · Since 08/10/2024

British · England · Age 53

Angela Simone Danielle Foster

director · Since 08/10/2024

British · England · Age 50

Former

George Daniel Diep

director · Resigned 07/02/2022

Brenda Joyce Diep

director · Resigned 18/10/2025

Brenda Joyce Diep

secretary · Resigned 18/10/2025

Persons with Significant Control

Mrs Natalie Louise Walter

25–50% shares
25–50% votes
Appoint directors

British · England · Age 53

1349-1353, London Road, Essex, SS9 2AB

Notified 18/10/2025

Former PSCs

Mrs Brenda Joyce Diep

Ceased 18/10/2025

Mr George Daniel Diep

Ceased 07/02/2022

Charges2 outstanding

charge
outstanding

GORDON GEORGE DE VINE

Created 26/11/1996Registered 07/12/1996
charge
outstanding

GORDON GEORGE DEVINE

Created 22/06/1995Registered 10/07/1995

Change History

status → active
2026-07-09

Active

type → ltd
2026-07-09

Private Limited Company

address line1 → 1349-1353 London Road
2026-07-09

1349-1353 LONDON ROAD

post town → Essex
2026-07-09

ESSEX

CompanyRankvs 8208+ SIC 68209 peers
72

Financial strength93th percentile among SIC peers · 23/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 12.79× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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8208Phoenecia Trading Company Limited
82
How is this score calculated?
Financial strength23/25 pts

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

Employees9/15 pts

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

Liquidity20/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/11/2024

Net Worth

£878k

Balance sheet strength

Cash

£21k

Cash in the bank

Net Current Assets

£155k

Working capital

Current Assets

£168k

Current Liabilities

£13k

Fixed Assets

£723k

Debtors

£147k

1avg. employees

Tax at Year End

Corp tax£8k

Director Loans

Company owes directors£308

Balance Sheet

Assets less current liabilities£878k
Signed by Mrs N L Walter 26/08/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202412.79-£2k
20234.21—

Derived from filed accounts. Not audited figures.