PHOENIX MARITIME LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-23 (in 1y)
Last made up 2026-05-09
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£4K
+33.3% vs 2023
Employees
—
Average over period
Profit before tax
£987
0% vs 2023
Name history
Renamed 2 times since incorporation
- PHOENIX MARITIME LIMITED 1986-02-27 → present
- SCANDINAVIAN EUROPEAN PAPER SERVICES LIMITED 1979-05-09 → 1986-02-27
- SCANDINAVIAN EUROPEAN PAPER SERVICES LIMITED 1979-05-09 → 1986-02-27
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £987 | £987 | |
| Profit before tax | £987 | £987 | |
| Net profit | £987 | £987 | |
| Cash | — | — | |
| Total assets less current liabilities | £2,961 | £3,948 | |
| Net assets | £2,961 | £3,948 | |
| Equity | £2,961 | £3,948 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 33.3% | 25.0% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed current trading, cash flow projections, and business forecasts as well as considering uncertainties in the global trading environment and believe that the Company is a sustainable business, will be able to meet its liabilities as they fall due and will have adequate resources to continue in operational existence for the foreseeable future until at least 31 May 2026. Accordingly, the Directors continue to adopt the going concern basis in preparing the financial statements of Phoenix Maritime Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHECKETTS, Andrew John | Director | 2016-08-19 | Nov 1970 | British |
| DIXON, Anthony William | Director | 2025-12-08 | Apr 1966 | British |
| VERDEN, Julian | Director | 2025-12-08 | Dec 1958 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENTLEY, Amanda Louise | Secretary | 2003-04-09 | 2006-11-17 |
| BROADLEY, Lisa | Secretary | 2012-11-27 | 2013-08-30 |
| KAIZER, Alan Derek | Secretary | — | 1996-12-10 |
| LEVINE, Brian Allen | Secretary | 1996-12-10 | 2000-07-14 |
| PHILLIPS, Amanda | Secretary | 2013-08-30 | 2014-07-31 |
| ROBINSON, William | Secretary | 2006-11-17 | 2008-12-15 |
| SMITH, Roderick James Anthony | Secretary | 2000-07-14 | 2003-04-09 |
| BENTLEY, Amanda Louise | Director | 2003-04-09 | 2006-11-17 |
| BRIGGS, Kelly Anne | Director | 2009-02-23 | 2012-07-31 |
| BROOM, Michael Gerard | Director | 2015-11-30 | 2016-06-30 |
| DILL, John Daniel | Director | — | 2013-04-03 |
| GRIFFIN, Clive | Director | 2013-04-03 | 2025-12-09 |
| KAIZER, Alan Derek | Director | — | 1996-12-10 |
| LEVINE, Brian Allen | Director | 1996-12-10 | 1997-12-23 |
| MANTOVAN, Jason | Director | 2012-07-31 | 2012-11-22 |
| POLLARD, Walter Ekins | Director | 2013-04-03 | 2015-11-30 |
| ROBINSON, William | Director | 2006-11-17 | 2008-12-15 |
| SHAH, Manisha | Director | 2007-01-05 | 2013-04-03 |
| SMITH, Roderick James Anthony | Director | 1997-12-23 | 2003-04-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Stemcor Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 144 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-29 | AA | accounts | Accounts with accounts type full | |
| 2025-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-21 | AA | accounts | Accounts with accounts type full | |
| 2024-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-21 | AAMD | accounts | Accounts amended with accounts type full | |
| 2023-11-22 | AAMD | accounts | Accounts amended with accounts type full | |
| 2023-11-06 | AA | accounts | Accounts with accounts type full | |
| 2023-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-06 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-13 | AA | accounts | Accounts with accounts type dormant | |
| 2021-04-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-17 | AA | accounts | Accounts with accounts type dormant | |
| 2020-02-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-05-28 | AA | accounts | Accounts with accounts type dormant | |
| 2019-01-03 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+33.3%
£2,961 £3,948
-
Employees
—
Not reported
-
Operating profit
0%
£987 £987
-
Profit before tax
0%
£987 £987
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers