PHOENIX CHILDREN'S HOMES LIMITED
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Next accounts due
2026-05-31 (this month)
Last filed for 2024-08-31
Confirmation statement due
2026-07-26 (in 2mo)
Last made up 2025-07-12
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
the directors acknowledge that this circumstance represents a material uncertainty that may cast significant doubt upon the company's ability to continue as a going concern.
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2025-03-26
- PHOENIX CHILDREN'S HOMES LIMITED 2025-03-26 → present
- PHOENIX CHILD CARE LIMITED 2005-07-21 → 2025-03-26
- SURFACE CLEANING LIMITED 2005-07-12 → 2005-07-21
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“the directors acknowledge that this circumstance represents a material uncertainty that may cast significant doubt upon the company's ability to continue as a going concern.”
Group structure
- PHOENIX CHILDREN'S HOMES LIMITED · parent
- Oakwood Specialist Colleges Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MASSIE, Tom | Director | 2020-09-01 | Mar 1986 | British |
| PAIN, Jonathan Hugh | Director | 2015-07-16 | Nov 1969 | British |
| THOMAS, Paula Susan | Director | 2026-01-26 | Jan 1973 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CANN, Paul Robert | Secretary | 2005-07-12 | 2013-07-02 |
| DELBAERE, Francois Hr | Secretary | 2013-09-17 | 2026-02-28 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-07-12 | 2005-07-12 |
| BURLEY, Keith George | Director | 2005-07-12 | 2017-12-05 |
| CANN, Paul Robert | Director | 2005-07-12 | 2013-07-02 |
| COLLINGS, Paul | Director | 2012-03-26 | 2015-01-22 |
| DELBAERE, Francois Hr | Director | 2013-09-17 | 2026-02-28 |
| HEYWOOD-BRIGGS, Mark Antony | Director | 2020-09-01 | 2023-08-11 |
| PARKER, Mark | Director | 2009-07-14 | 2016-12-31 |
| SENS, Rodney Charles | Director | 2006-06-19 | 2012-03-26 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2005-07-12 | 2005-07-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Phoenix Learning & Care Holdings Limited | Corporate entity | Shares 75–100% | 2016-06-30 | Active |
Filing timeline
Last 20 of 157 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-03-26 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-26 | CH01 | officers | Change person director company with change date | |
| 2026-03-26 | CH01 | officers | Change person director company with change date | |
| 2026-03-26 | CH01 | officers | Change person director company with change date | |
| 2026-03-13 | CH01 | officers | Change person director company with change date | |
| 2026-03-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-03-13 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-02 | AA | accounts | Accounts with accounts type full | |
| 2025-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-26 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-10-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-12 | AA | accounts | Accounts with accounts type full | |
| 2024-01-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-18 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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
Latest filed period vs the prior one