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Phoenix Limited

02465958

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Staple House, 5 Eleanors Cross, Dunstable, LU6 1SU
Incorporated 01/02/1990

Previously known as

Phoenix Plc · until 01/03/2010
Phoenix Advertising Limited · until 30/06/1999
Phoenix New Homes Services (South West) Limited · until 17/12/1992
Phoenix Property Services (South West) Limited · until 02/08/1990
Goulditar No. 85 Limited · until 25/07/1990

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

73110
Advertising agencies

Officers

Mr Peter John Talbot Knight

director · Since 01/02/1992

ESTATE AGENT

BRITISH · ENGLAND · Age 64

Also on 9 other boards

Mr Peter John Talbot Knight

secretary · Since 20/11/1995

ESTATE AGENT

BRITISH · ENGLAND · Age 64

Also on 9 other boards

Peter John Talbot Knight

director

British · England · Age 64

Peter John Talbot Knight

secretary · Since 20/11/1995

British

Former

David William Downham

secretary · Resigned 03/01/1994

Simon Mark Matthews

secretary · Resigned 20/11/1995

Jennifer Mary Huxley

director · Resigned 07/06/1996

Jennifer Alison Drew

director · Resigned 01/04/2000

Jennifer Alison Raines

director · Resigned 31/07/2007

Peter Ian Hammond

director · Resigned 30/09/2007

Clare Methven

director · Resigned 18/09/2009

Lucy Hogarth

director · Resigned 21/09/2009

Daniel Hare

director · Resigned 13/09/2012

Paul Meyrick Guy

director · Resigned 06/09/2023

Persons with Significant Control

Mr Peter John Talbot Knight

50–75% shares

British · England · Age 64

Staple House, 5 Eleanors Cross, Dunstable, LU6 1SU

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 01/11/2000Registered 09/11/2000
charge
satisfied

LLOYDS TSB BANK PLC

Created 03/10/2000Registered 06/10/2000Satisfied 26/11/2021

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Staple House
2026-08-17

STAPLE HOUSE

post townDunstable
2026-08-17

DUNSTABLE

officer appointedKNIGHT, Peter John Talbot
2026-08-17
officer appointedKNIGHT, Peter John Talbot
2026-08-17

CompanyRankvs 5259+ SIC 73110 peers
56

Financial strength55th percentile among SIC peers · 14/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 2.4× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength14/25 pts

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

Employees2/15 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 30/09/2025

Net Worth

£2k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

£3k

Current Liabilities

£1k

0avg. employees

Balance Sheet

Assets less current liabilities£2k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20252.40+£0
20252.40+£0
20242.40+£0
20232.40

Derived from filed accounts. Not audited figures.