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Phoenix Leisure Management Limited

02992507

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

12TH FLOOR ALDGATE TOWER, LONDON, E1W 9US
Incorporated 21/11/1994

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

93110
Operation of sports facilities

Officers

Mr William Frederick Bennett

secretary · Since 06/03/2017

Mr Stuart Alec Robinson

director · Since 06/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 19 other boards

Mr David Alan Pears

director · Since 01/11/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 435 other boards

Mr Mark Andrew Pears

director · Since 01/11/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 399 other boards

Mrs Emma Jane Robinson

director · Since 07/12/2023

NONE

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Persons with Significant Control

Rokcport Estates Limited

75–100% shares
75–100% votes
Appoint directors

12th Floor, Aldgate Tower, London, E1W 9US

Reg: 10595971 · England · Private Limited By Shares

Notified 06/03/2017

Charges1 outstanding

Charge
outstanding

INSPIRED LENDING (NO.1) LIMITED

Created 28/01/2025Registered 29/01/2025
Charge
satisfied

HSBC BANK PLC

Created 28/04/2017Registered 03/05/2017Satisfied 05/10/2023
Charge
satisfied

HSBC BANK PLC

Created 28/04/2017Registered 03/05/2017Satisfied 05/10/2023
Charge
satisfied

HSBC BANK PLC

Created 02/10/2015Registered 02/10/2015Satisfied 08/03/2017
Charge
satisfied

HSBC BANK PLC

Created 02/10/2015Registered 02/10/2015Satisfied 08/03/2017
charge
satisfied

ABBEY NATIONAL PLC

Created 19/12/2005Registered 09/01/2006Satisfied 28/11/2015
charge
satisfied

ABBEY NATIONAL PLC

Created 19/12/2005Registered 05/01/2006Satisfied 28/11/2015
charge
satisfied

NORTHERN ROCK PLC

Created 03/04/2000Registered 14/04/2000Satisfied 09/11/2012
charge
satisfied

VAUX GROUP PLC

Created 04/03/1996Registered 06/03/1996Satisfied 17/07/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/06/1995Registered 15/06/1995Satisfied 17/07/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/1995Registered 05/04/1995Satisfied 20/09/2000

CompanyRankvs 10590+ SIC 93110 peers
65

Financial strength94th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.75× · 6/20
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 strength24/25 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.

Liquidity6/20 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 30/04/2025

Net Worth

£1.1M

Balance sheet strength

Cash

£1.3M

Cash in the bank

Net Current Assets

-£533k

Working capital

Current Assets

£1.6M

Current Liabilities

£2.2M

Fixed Assets

£1.9M

Debtors

£252k

64avg. employees+26

Tax at Year End

Corp tax£136k

People Costs(2017)

Wages & salaries£1.1M
NI contributions£63k

Balance Sheet

Assets less current liabilities£1.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.75+£591k
20240.44-£4.3M
20234.02+£485k
20224.21-£3.9M
20211.13-£844k
202011.18+£448k
201910.52+£2.9M
20170.15

Derived from filed accounts. Not audited figures.