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Phoenix Searches Limited

08450163

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

The Maidstone Studios Vinters Business Park, New Cut Road, Maidstone, ME14 5NZ
Incorporated 19/03/2013

Compliance

Last accounts

30/06/2025

medium

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Antonio Giacomo Ghiazza

secretary · Since 29/07/2026

Stephen Paul Wood

director · Since 28/02/2021

Australian · Australia · Age 60

Scott Robbins Bozinis

director · Since 28/02/2021

Australian · England · Age 47

Antonio Giacomo Ghiazza

secretary · Since 29/07/2026

Former

Mark Riddick

director · Resigned 28/02/2021

Andrew Stuart Lloyd

director · Resigned 28/02/2021

Andrew James Sommerville

director · Resigned 28/02/2021

Lloyd Adrian Smith

secretary · Resigned 04/03/2022

Hanna Margareeta Myllyoja

secretary · Resigned 10/06/2022

Mr Jonathan Mark Buckle

secretary · Resigned 21/08/2026

Jonathan Mark Buckle

secretary · Resigned 21/08/2026

Persons with Significant Control

Mr Christian Mackie Beck

50–75% shares
50–75% votes
Appoint directors

Australian · Australia · Age 57

The Maidstone Studios, Vinters Business Park, Maidstone, ME14 5NZ

Notified 28/02/2021

Former PSCs

Mr Mark Riddick

Ceased 28/02/2021

Ati Trading Pty Ltd

Ceased 28/02/2021

Charges1 outstanding

Charge
outstanding

GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LIMITED (ACN 608 945 008)

Created 10/08/2025Registered 11/08/2025
Charge
satisfied

GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LIMITED

Created 30/06/2022Registered 08/07/2022Satisfied 11/08/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 23/07/2020Registered 27/07/2020Satisfied 12/02/2021
Charge
satisfied

BARCLAYS BANK PLC

Created 09/02/2015Registered 11/02/2015Satisfied 02/02/2021

Change History

officer resigned2026-08-21
2026-09-09
officer appointedGHIAZZA, Antonio Giacomo
2026-08-05
statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1The Maidstone Studios Vinters Business Park
2026-06-04

THE MAIDSTONE STUDIOS VINTERS BUSINESS PARK

post townMaidstone
2026-06-04

MAIDSTONE

CompanyRankvs 15196+ SIC 74909 peers
50

Financial strength45th percentile among SIC peers · 11/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.87× · 16/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength11/25 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.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least 12 months and 1 day from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to go

Key FinancialsYear ending 30/06/2025

Turnover

£28.0M

Annual revenue

Net Worth

£1k

Balance sheet strength

Cash

£1.0M

Cash in the bank

Profit Before Tax

£2.7M

Bottom line earnings

Net Current Assets

£3.4M

Working capital

Current Assets

£7.3M

Current Liabilities

£3.9M

Fixed Assets

£770k

Debtors

£6.3M

Cost of Sales

£20.6M

Gross Profit

£7.4M

Admin Expenses

£4.8M

Profit After Tax

£2.7M

52avg. employees

Tax at Year End

Dividends paid£214k

People Costs

Wages & salaries£2.2M
NI contributions£233k

Balance Sheet

Intangible assets£756k
Assets less current liabilities£4.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.87-£1.5M
20241.00-£9k
20230.86

Derived from filed accounts. Not audited figures.

Filing History70 filings

TM02

termination secretary company with name termination date

21/08/20261 page · PDF
AP03

appoint person secretary company with name date

04/08/20262 pages · PDF
Confirmation statement

confirmation statement with updates

18/06/20264 pages · PDF
Accounts filed

accounts with accounts type medium

23/12/202522 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/08/202552 pages · PDF
MR04

mortgage satisfy charge full

11/08/20251 page · PDF
RESOLUTIONS

resolution

30/07/20252 pages · PDF
SH08

capital name of class of shares

21/07/20252 pages · PDF
SH10

capital variation of rights attached to shares

15/07/20252 pages · PDF
MA

memorandum articles

02/07/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20253 pages · PDF
Accounts filed

accounts with accounts type medium

10/01/202525 pages · PDF
Confirmation statement

confirmation statement with updates

21/06/20244 pages · PDF
Accounts filed

accounts with accounts type medium

28/03/202423 pages · PDF
Confirmation statement

confirmation statement with no updates

09/02/20243 pages · PDF
Accounts filed

accounts with accounts type full

09/03/202326 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20233 pages · PDF
MA

memorandum articles

28/07/202212 pages · PDF
RESOLUTIONS

resolution

28/07/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/07/202241 pages · PDF
TM02

termination secretary company with name termination date

10/06/20221 page · PDF
Accounts filed

accounts with accounts type full

05/04/202225 pages · PDF
AP03

appoint person secretary company with name date

18/03/20222 pages · PDF
AP03

appoint person secretary company with name date

18/03/20222 pages · PDF
Confirmation statement

confirmation statement with updates

10/03/20224 pages · PDF
TM02

termination secretary company with name termination date

04/03/20221 page · PDF
PSC07

cessation of a person with significant control

02/02/20221 page · PDF
PSC notified

notification of a person with significant control

02/02/20222 pages · PDF
Accounts date changed

change account reference date company current shortened

30/03/20211 page · PDF
PSC07

cessation of a person with significant control

12/03/20211 page · PDF
PSC02

notification of a person with significant control

12/03/20212 pages · PDF
Shares allotted

capital allotment shares

03/03/20213 pages · PDF
Director resigned

termination director company with name termination date

01/03/20211 page · PDF
Director resigned

termination director company with name termination date

01/03/20211 page · PDF
Director resigned

termination director company with name termination date

01/03/20211 page · PDF
AP03

appoint person secretary company with name date

01/03/20212 pages · PDF
Director appointed

appoint person director company with name date

01/03/20212 pages · PDF
Director appointed

appoint person director company with name date

01/03/20212 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

25/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/02/202111 pages · PDF
Confirmation statement

confirmation statement

22/02/20215 pages · PDF
SH02

capital alter shares subdivision

12/02/20214 pages · PDF
MR04

mortgage satisfy charge full

12/02/20211 page · PDF
MR04

mortgage satisfy charge full

02/02/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20209 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/07/202039 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/09/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

24/09/201812 pages · PDF
Address changed

change registered office address company with date old address new address

20/08/20181 page · PDF
Confirmation statement

confirmation statement with no updates

03/04/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/20177 pages · PDF
Confirmation statement

confirmation statement with updates

03/04/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/06/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/07/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/03/20155 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/02/20155 pages · PDF
Accounts date changed

change account reference date company current shortened

17/09/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

10/09/20145 pages · PDF
Address changed

change registered office address company with date old address new address

15/08/20141 page · PDF
RESOLUTIONS

resolution

09/05/201414 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/03/20145 pages · PDF
Shares allotted

capital allotment shares

26/03/20144 pages · PDF
Director appointed

appoint person director company with name

03/03/20143 pages · PDF
SH02

capital alter shares subdivision

24/02/20145 pages · PDF
RESOLUTIONS

resolution

24/02/20142 pages · PDF
Shares allotted

capital allotment shares

24/02/20144 pages · PDF
Incorporated

incorporation company

19/03/20138 pages · PDF