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Phoenix Resources Ltd

05770314

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

37 Cranes Park Avenue, Surbiton, KT5 8BS
Incorporated 05/04/2006

Previously known as

Phoenix Resources Plc · until 22/04/2015

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 28/09/2026

Due 12/10/2027

On track

Industry

06200
Extraction of natural gas

Officers

Bruno Edouard Marie Joseph Denantes

director · Since 03/07/2006

French · France

Mr Bruno Edouard Marie Joseph Denantes

director · Since 03/07/2006

DIRECTOR

FRENCH · FRANCE

Also on 11 other boards

Michael Goodrich

director · Since 04/08/2014

British · United Kingdom

Mr Michael Goodrich

director · Since 04/08/2014

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 10 other boards

John Handley Owen

director · Since 20/12/2024

British · England

Mr John Handley Owen

director · Since 20/12/2024

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Former

Bruno Edouard Denantes

director · Resigned 03/07/2006

Francois Sylvain Darrort

director · Resigned 03/07/2006

Temple Secretaries Limited

corporate nominee secretary · Resigned 23/08/2006

Anthony Baron

director · Resigned 25/09/2008

Hugh Trelawny Morshead

secretary · Resigned 01/10/2008

Hugh Trelawny Morshead

director · Resigned 19/03/2009

Linda Holdeman

secretary · Resigned 13/08/2009

George Csaba Nemeth

director · Resigned 20/04/2011

Adrian John Eyre

director · Resigned 09/05/2016

Michael Goodrich

secretary · Resigned 02/03/2017

William Alexander Fucilla

director · Resigned 08/10/2019

Anya Fucilla

secretary · Resigned 29/10/2019

Francesco Fucilla

director · Resigned 08/11/2019

Maurizio Ganis

director · Resigned 09/05/2022

Persons with Significant Control

Mr Bruno Edouard Marie Joseph Denantes

50–75% shares

French · France

Notified 24/09/2019

Former PSCs

Mr Adrian John Eyre

Ceased 24/09/2019

Change History

status → active
2026-10-15

Active

type → ltd
2026-10-15

Private Limited Company

address line1 → 37 Cranes Park Avenue
2026-10-15

37 CRANES PARK AVENUE

post town → Surbiton
2026-10-15

SURBITON

officer appointed → DENANTES, Bruno Edouard Marie Joseph
2026-10-15
officer appointed → GOODRICH, Michael
2026-10-15
officer appointed → OWEN, John Handley
2026-10-15

CompanyRankvs 100+ SIC 06200 peers
56

Financial strength89th percentile among SIC peers · 22/25
Employees25th percentile among SIC peers · 4/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

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

Employees4/15 pts

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

Liquidity0/20 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 30/09/2025

Net Worth

£485k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£477k

Working capital

Current Assets

£477k

Current Liabilities

—

Fixed Assets

£8k

0avg. employees

Balance Sheet

Assets less current liabilities£485k
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

28/09/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/10/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

29/09/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/05/20253 pages · PDF
Director appointed

appoint person director company with name date

20/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/02/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

28/09/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/05/20233 pages · PDF
Confirmation statement

confirmation statement with updates

05/10/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

23/09/20223 pages · PDF
Address changed

change registered office address company with date old address new address

13/09/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

10/05/20223 pages · PDF
Director resigned

termination director company with name termination date

09/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

23/09/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/06/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

01/10/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/06/20203 pages · PDF
Director appointed

appoint person director company with name date

20/02/20202 pages · PDF
Director resigned

termination director company with name termination date

08/11/20191 page · PDF
TM02

termination secretary company with name termination date

29/10/20191 page · PDF
Director resigned

termination director company with name termination date

08/10/20191 page · PDF
Confirmation statement

confirmation statement with updates

24/09/20194 pages · PDF
PSC07

cessation of a person with significant control

24/09/20191 page · PDF
PSC notified

notification of a person with significant control

24/09/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/06/20192 pages · PDF
Confirmation statement

confirmation statement with updates

05/06/20194 pages · PDF
Confirmation statement

confirmation statement with updates

13/06/201827 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/06/20182 pages · PDF
Confirmation statement

confirmation statement with updates

17/05/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/06/20175 pages · PDF
AP03

appoint person secretary company with name date

02/03/20172 pages · PDF
Director details changed

change person director company with change date

02/03/20172 pages · PDF
TM02

termination secretary company with name termination date

02/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

01/03/20176 pages · PDF
Accounts filed

accounts with accounts type full

07/06/201619 pages · PDF
Director resigned

termination director company with name termination date

09/05/20161 page · PDF
Annual return

annual return company with made up date bulk list shareholders

07/03/201619 pages · PDF
Director details changed

change person director company with change date

08/02/20162 pages · PDF
Director details changed

change person director company with change date

08/02/20162 pages · PDF
Director details changed

change person director company with change date

08/02/20162 pages · PDF
CH03

change person secretary company with change date

08/02/20161 page · PDF
Address changed

change registered office address company with date old address new address

02/09/20151 page · PDF
MAR

re registration memorandum articles

22/04/201520 pages · PDF
RESOLUTIONS

resolution

22/04/20151 page · PDF
CERT10

certificate re registration public limited company to private

22/04/20151 page · PDF
RR02

reregistration public to private company

22/04/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20158 pages · PDF
Accounts filed

accounts with accounts type full

09/03/201516 pages · PDF
Director appointed

appoint person director company with name date

04/08/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/03/20147 pages · PDF
Accounts filed

accounts with accounts type full

10/03/201416 pages · PDF
Director details changed

change person director company with change date

31/10/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/04/20137 pages · PDF
Accounts filed

accounts with accounts type full

22/03/201318 pages · PDF
Director appointed

appoint person director company with name

19/05/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/04/20126 pages · PDF
Accounts filed

accounts with accounts type full

29/02/201215 pages · PDF
Director appointed

appoint person director company with name

10/11/20113 pages · PDF
Director resigned

termination director company with name

16/05/20111 page · PDF
Director details changed

change person director company with change date

21/04/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/04/20116 pages · PDF
Accounts filed

accounts with accounts type full

16/03/201122 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20105 pages · PDF
Director details changed

change person director company with change date

08/04/20102 pages · PDF
Accounts filed

accounts with accounts type full

01/04/201015 pages · PDF
AP03

appoint person secretary company with name

09/12/20093 pages · PDF
288b

legacy

09/09/20091 page · PDF
287

legacy

09/09/20091 page · PDF
Accounts filed

accounts with accounts type full

02/05/200915 pages · PDF
363a

legacy

24/04/200924 pages · PDF
AUD

auditors resignation company

07/04/20091 page · PDF
288b

legacy

26/03/20091 page · PDF
288a

legacy

25/03/20092 pages · PDF
AUD

auditors resignation company

24/03/20091 page · PDF
288c

legacy

06/03/20091 page · PDF
288c

legacy

10/02/20091 page · PDF
288c

legacy

10/02/20091 page · PDF
288a

legacy

23/10/20082 pages · PDF
288c

legacy

23/10/20081 page · PDF
287

legacy

20/10/20081 page · PDF
288b

legacy

20/10/20081 page · PDF
288b

legacy

25/09/20081 page · PDF
363s

legacy

20/05/20089 pages · PDF
363a

legacy

12/05/20084 pages · PDF
288c

legacy

12/05/20081 page · PDF
Accounts filed

accounts with accounts type full

07/01/200816 pages · PDF
287

legacy

28/12/20071 page · PDF
363s

legacy

13/07/20079 pages · PDF
225

legacy

04/07/20071 page · PDF
MEM/ARTS

memorandum articles

27/06/200712 pages · PDF
88(2)R

legacy

21/06/20073 pages · PDF
288a

legacy

05/06/20071 page · PDF
288b

legacy

04/06/20071 page · PDF
363a

legacy

10/04/20073 pages · PDF
288a

legacy

13/09/20061 page · PDF
288b

legacy

13/09/20061 page · PDF
288a

legacy

29/08/20061 page · PDF
88(2)R

legacy

10/08/20062 pages · PDF