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Phoenix Pavilions Management Company Limited

05497093

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
65 / 100

Some Concerns

15/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

195 Main Road, Dovercourt, Harwich, CO12 3PH
Incorporated 01/07/2005

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Derek John Fisher

director · Since 11/04/2008

DEVELOPER

BRITISH · ENGLAND

Also on 19 other boards

Mr Roger Colin Frith

secretary · Since 11/04/2008

ESTATE AGENT

BRITISH · ENGLAND

Also on 10 other boards

Ms Susan June Bloomfield

director · Since 19/07/2019

RETIRED

BRITISH · UNITED KINGDOM

Mr Terry Fay

director · Since 19/07/2019

RETIRED

BRITISH · ENGLAND

Derek John Fisher

director · Since 11/04/2008

British · England

Roger Colin Frith

secretary · Since 11/04/2008

British

Terrance Heathfield

director · Since 01/05/2015

British · England

Susan June Bloomfield

director · Since 19/07/2019

British · United Kingdom

William Sydney John Howlett

director · Since 19/07/2019

British · England

Irene Copsey

director · Since 19/07/2019

British · United Kingdom

Stephen Copsey

director · Since 19/07/2019

British · United Kingdom

Terry Fay

director · Since 19/07/2019

British · England

Former

Wollastons Nominees Limited

corporate secretary · Resigned 28/07/2005

Jane Ann Saunders

director · Resigned 28/07/2005

Richard Hugh Wollaston

director · Resigned 28/07/2005

Joseph Edward Martin Dunne

director · Resigned 21/05/2007

Stephen Paul Morgan

secretary · Resigned 11/04/2008

Barry George Gilbert

director · Resigned 11/04/2008

Gordon Ernest Jarrett

director · Resigned 22/04/2009

Marjory Palmer

director · Resigned 26/04/2010

Stephen Paul Morgan

director · Resigned 01/05/2015

Robert Dick

director · Resigned 08/11/2016

Margaret Bull

director · Resigned 14/07/2017

Elizabeth Walters

director · Resigned 04/08/2021

Mr Terrance Heathfield

director · Resigned 30/06/2026

Mrs Irene Copsey

director · Resigned 30/06/2026

Mr William Sydney John Howlett

director · Resigned 30/06/2026

Mr Stephen Copsey

director · Resigned 30/06/2026

Persons with Significant Control

Compass Management (Harwich) Limited

Significant control

Reg: 05840899 · England And Wales · Limited Company

Notified 06/04/2016

Change History

status → active
2026-08-18

Active

type → ltd
2026-08-18

Private Limited Company

address line1 → 195 Main Road
2026-08-18

195 MAIN ROAD

post town → Harwich
2026-08-18

HARWICH

officer appointed → FRITH, Roger Colin
2026-08-18
officer appointed → BLOOMFIELD, Susan June
2026-08-18
officer appointed → COPSEY, Irene
2026-08-18
officer appointed → COPSEY, Stephen
2026-08-18
officer appointed → FAY, Terry
2026-08-18
officer appointed → FISHER, Derek John
2026-08-18
officer appointed → HEATHFIELD, Terrance
2026-08-18
officer appointed → HOWLETT, William Sydney John
2026-08-18

CompanyRankvs 17615+ SIC 68320 peers
63

Financial strength78th percentile among SIC peers · 20/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 5.08× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength20/25 pts

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

Employees3/15 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 compliance5/15 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

£24k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£24k

Working capital

Current Assets

£30k

Current Liabilities

£6k

0avg. employees

Balance Sheet

Assets less current liabilities£24k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20245.08-£15k
20239.77—

Derived from filed accounts. Not audited figures.