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Phoenix Property Development Co. Ltd.

03568202

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

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

Details

6 East Point High Street, Seal, Sevenoaks, TN15 0EG
Incorporated 15/05/1998

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Newchain Limited

secretary · Since 01/07/2016

BRITISH

Also on 129 other boards

Mrs Helen Louise Roue

director · Since 01/07/2016

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 67 other boards

Fabio Mario Francesco Stampanoni

director · Since 01/07/2016

LAWYER

SWISS · SWITZERLAND · Age 50

Mr Benedict John Lister

director · Since 20/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 9 other boards

Fabio Mario Francesco Stampanoni

director · Since 01/07/2016

Swiss · Switzerland · Age 50

Newchain Limited

corporate secretary · Since 01/07/2016

Reg: 2768653

Also on 129 other boards

Helen Louise Roue

director · Since 01/07/2016

British · England · Age 59

Benedict John Lister

director · Since 20/05/2022

British · England · Age 51

Former

Instant Companies Limited

corporate nominee director · Resigned 15/05/1998

Swift Incorporations Limited

corporate nominee secretary · Resigned 15/05/1998

Societe De Gestion Immobiliere Residentielle S.A.

corporate director · Resigned 23/04/2013

Giorgio Saviotti

director · Resigned 23/04/2013

Valuations And Wealth Management Corporate Services Inc

corporate director · Resigned 05/01/2015

Strategic Development Consultants Inc

corporate director · Resigned 05/01/2015

Fabio Stampanoni

director · Resigned 30/06/2016

Societe De Gestion Internationale S A

corporate secretary · Resigned 01/07/2016

Jordan Company Secretaries Limited

corporate nominee secretary · Resigned 01/07/2016

Ann-Marie Philpot

director · Resigned 20/05/2022

Change History

officer appointed → NEWCHAIN LIMITED
2026-08-23
officer appointed → LISTER, Benedict John
2026-08-23
officer appointed → ROUE, Helen Louise
2026-08-23
officer appointed → STAMPANONI, Fabio Mario Francesco
2026-08-23
status → active
2026-08-23

Active

type → ltd
2026-08-23

Private Limited Company

address line1 → 6 East Point High Street
2026-08-23

6 EAST POINT HIGH STREET

post town → Sevenoaks
2026-08-23

SEVENOAKS

CompanyRankvs 11010+ SIC 74909 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees87th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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11010Phoenix Property Development Co. Ltd.
70
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.

Employees13/15 pts

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

Liquidity2/20 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 31/12/2024

Net Worth

£16.7M

Balance sheet strength

Cash

£161k

Cash in the bank

Net Current Assets

-£15.1M

Working capital

Current Assets

£316k

Current Liabilities

£15.4M

Fixed Assets

£31.8M

Debtors

£155k

3avg. employees
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20240.02+£76k
20230.01—

Derived from filed accounts. Not audited figures.