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Phix (Newmarket) Ltd

08274280

active
ltd
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

47, Lillie Road, London, SW6 1UD
Incorporated 30/10/2012

Previously known as

Cleanslate (Newmarket) Ltd · until 05/03/2014

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

41100
Development of building projects
41202
Construction of domestic buildings

Officers

Mr Kok Woon Teo

director · Since 23/05/2014

BUSINESS MAN

SINGAPOREAN · SINGAPORE · Age 58

Also on 4 other boards

Mr Shang Teow Tan

secretary · Since 01/12/2020

Ms Maria Fatima Vicente Caetano

director · Since 01/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Kok Woon Teo

director · Since 23/05/2014

Singaporean · Singapore · Age 58

Shang Teow Tan

secretary · Since 01/12/2020

Maria Fatima Vicente Caetano

director · Since 01/12/2020

British · England · Age 59

Former

Michael Anthony Jones

director · Resigned 30/06/2013

Brian Richard Norton

director · Resigned 23/05/2014

Lara Newman

director · Resigned 23/05/2014

Mark Coleman Fitzpatrick

director · Resigned 23/05/2014

Teck Soon Tay

director · Resigned 31/12/2016

Jeremy Philip Hakim

secretary · Resigned 03/10/2017

Mark Coleman Fitzpatrick

director · Resigned 02/12/2020

James Alexander Ashton

secretary · Resigned 02/12/2020

Persons with Significant Control

Phix Residential Limited

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

47, Lillie Road, London, SW6 1UD

Reg: 08725457 · England · Limited

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

PHIX RESIDENTIAL LIMITED AND LILLIE INVESTMENTS LIMITED

Created 28/06/2023Registered 17/07/2023
Charge
satisfied

UNITED TRUST BANK LIMITED

Created 08/02/2018Registered 08/02/2018Satisfied 11/05/2023

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line147, Lillie Road
2026-08-15

47, LILLIE ROAD

post townLondon
2026-08-15

LONDON

officer appointedTAN, Shang Teow
2026-08-15
officer appointedCAETANO, Maria Fatima Vicente
2026-08-15
officer appointedTEO, Kok Woon
2026-08-15

CompanyRankvs 50753+ SIC 41100 peers
32

Financial strength37th percentile among SIC peers · 9/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.17× · 2/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength9/25 pts

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

Employees2/15 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.

Longevity14/15 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 30/06/2025

Net Worth

£100

Balance sheet strength

Cash

£7k

Cash in the bank

Net Current Assets

-£64k

Working capital

Current Assets

£13k

Current Liabilities

£77k

Fixed Assets

£200k

Debtors

£6k

0avg. employees

Balance Sheet

Assets less current liabilities£136k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20250.17
20240.66
20231.01

Derived from filed accounts. Not audited figures.