Back to search

Phoenix Network Communications Limited

03353765

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

Phoenix House Condor Road, Quarry Hill Industrial Estate, Ilkeston, DE7 4RE
Incorporated 16/04/1997

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

62090
Other information technology service activities

Officers

Mr Martin Lee Pearson

director · Since 16/04/1997

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 6 other boards

Mr Christopher James Brown

director · Since 01/03/2009

ENGINEER

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr James John Ian Pitchforth

director · Since 24/04/2026

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Bradley Shore

director · Since 24/04/2026

BRITISH · ENGLAND · Age 51

Mr Ashley John Storey Langley

director · Since 24/04/2026

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Mr Ashley John Storey Langley

secretary · Since 24/04/2026

Also on 5 other boards

Martin Lee Pearson

director · Since 16/04/1997

British · United Kingdom · Age 51

Christopher James Brown

director · Since 01/03/2009

British · England · Age 51

Bradley Shore

director · Since 24/04/2026

British · England · Age 51

Ashley John Storey Langley

secretary · Since 24/04/2026

Ashley John Storey Langley

director · Since 24/04/2026

British · England · Age 52

James John Ian Pitchforth

director · Since 24/04/2026

British · England · Age 56

Former

Rm Registrars Limited

corporate nominee secretary · Resigned 16/04/1997

Rm Nominees Limited

corporate nominee director · Resigned 16/04/1997

Mark Andrew Siddle

director · Resigned 31/01/2001

Mark Andrew Siddle

secretary · Resigned 31/01/2001

Mark Jason Edgley

director · Resigned 08/08/2008

Martin Lee Pearson

secretary · Resigned 29/09/2008

Paul Ian Mills

director · Resigned 29/09/2008

Vanessa Alison Jones

secretary · Resigned 17/02/2010

David Colin Hateley

director · Resigned 23/09/2014

Martin Lee Pearson

secretary · Resigned 24/04/2026

Richard John Kirkham

director · Resigned 24/04/2026

Persons with Significant Control

Phoenix Nc Holdings Limited

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

Phoenix House, Condor Road, Ilkeston, DE7 4RE

Reg: 16235000 · Companies House · Private Company Limited By Shares

Notified 24/04/2026

Former PSCs

Mr Martin Lee Pearson

Ceased 24/04/2026

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 11/03/2026Registered 16/03/2026
Charge
satisfied

BARCLAYS BANK PLC

Created 03/11/2014Registered 11/11/2014Satisfied 24/02/2026
charge
satisfied

BARCLAYS BANK PLC

Created 12/05/2005Registered 20/05/2005Satisfied 24/02/2026
charge
satisfied

BARCLAYS BANK PLC

Created 27/08/2001Registered 15/09/2001Satisfied 24/02/2026

Change History

officer appointedLANGLEY, Ashley John Storey
2026-08-15
officer appointedBROWN, Christopher James
2026-08-15
officer appointedLANGLEY, Ashley John Storey
2026-08-15
officer appointedPEARSON, Martin Lee
2026-08-15
officer appointedPITCHFORTH, James John Ian
2026-08-15
officer appointedSHORE, Bradley
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Phoenix House Condor Road
2026-08-15

PHOENIX HOUSE CONDOR ROAD

post townIlkeston
2026-08-15

ILKESTON

CompanyRankvs 69+ SIC 62090 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.85× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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.

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 30/04/2025

Net Worth

£3.4M

Balance sheet strength

Cash

£2.5M

Cash in the bank

Net Current Assets

£3.3M

Working capital

Current Assets

£4.5M

Current Liabilities

£1.2M

Fixed Assets

£421k

Debtors

£1.9M

26avg. employees+1

Tax at Year End

Corp tax£87k

Director Loans

Company owes directors£2k

Balance Sheet

Assets less current liabilities£3.7M
Signed by Mr Martin Pearson 12 January 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20253.85+£558k
20242.39+£260k
20232.63

Derived from filed accounts. Not audited figures.