PHOENIX SOFTWARE LIMITED

BYTES HOUSE, RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW

Company Number: 02548628
Incorporation date: 15-Oct-1990
Status: Active
Company type: Private Limited Company

SIC codes:
46510 Wholesale of computers, computer peripheral equipment and software
47410 Retail sale of computers, peripheral units and software in specialised stores
62012 Business and domestic software development
62090 Other information technology service activities



FINANCIALS (BETA)


Accounts Filed: FULL

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
29-Feb-2020 GBP 202,996,000 5,065,000 2,000 947,000 4,120,000
28-Feb-2019 GBP 152,402,000 5,030,000 10,000 937,000 4,103,000
28-Feb-2018 GBP 173,711,000 5,273,000 4,000 599,000 4,678,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
29-Feb-2020 GBP 2,442,000 52,859,000 44,215,000 100,000 10,597,000 11,049,000
28-Feb-2019 GBP 6,424,000 40,952,000 32,743,000 100,000 9,377,000 9,477,000
28-Feb-2018 GBP 3,181,000 31,580,000 25,441,000 100,000 7,274,000 7,374,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active GROENEWALD, Willem Karel 2021-12-01 1 - 0
Resigned MARSHALL-FORSYTH, Suzanne Elizabeth 2007-09-25 2017-09-28 British 1 - 5
Resigned COLE LAMB, Lisa Jane 2000-12-15 2007-09-25 0 - 1
Resigned MARSHALL, Suzanne Elizabeth 0000-00-00 2000-12-15 0 - 5

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Simon RIPPON 11 Jan 2022 Director British 1 - 00 (0.0%)
Resigned NYATI, Mteto 20 Sep 2019 06 Jan 2021 Group Chief Executive South African 0 - 60 (0.0%)
Active METCALFE, Clare Lucy 16 Jan 2018 Director British 1 - 00 (0.0%)
Active MURPHY, Neil Robert 28 Sep 2017 Director British 5 - 00 (0.0%)
Resigned VENTER, Robert Eben 28 Sep 2017 20 Sep 2019 Director British,South African 0 - 40 (0.0%)
Resigned RICHARDSON, Keith Alan 28 Sep 2017 30 Nov 2021 Director British 1 - 199 (45.0%)
Resigned ELLIS, Jonathan Simon 01 Dec 2014 23 Oct 2017 Director British 0 - 63 (50.0%)
Active EMMS, Paul David 01 Nov 2014 Director British 4 - 00 (0.0%)
Active MUDD, Samantha Jayne 01 Jul 2009 Director British 6 - 21 (12.5%)
Resigned Roland John DENNING 07 Oct 2003 31 Oct 2008 Company Director British 2 - 3923 (56.1%)
Resigned FORSYTH, John Ewan 01 Nov 2000 28 Sep 2017 Company Director British 1 - 52 (33.3%)
Resigned COLE LUMB, Lisa Jane 22 Jul 1999 25 Sep 2007 Company Director British 0 - 40 (0.0%)
Resigned Richard Mark GILLETT 22 Jul 1999 01 Jul 2009 Company Director British 1 - 41 (20.0%)
Resigned DRINKALL, Janet Sandra 30 Nov -0001 15 Dec 2000 Company Director British 0 - 10 (0.0%)
Resigned MARSHALL-FORSYTH, Suzanne Elizabeth 30 Nov -0001 28 Sep 2017 Company Director British 1 - 50 (0.0%)
Number of active directors: 5
Average tenure of active directors: 6.1 years
Average tenure of resigned directors: 5.0 years
Average active director Dissolution Rate: 2.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BYTES SOFTWARE SERVICES LIMITED (01616977 ) - Active
PHOENIX SOFTWARE LIMITED (02548628 ) - Active
BLENHEIM GROUP LIMITED (04070724 ) - Active
M & M HAULAGE SERVICES LIMITED (04073670 ) - Active
LICENSE DASHBOARD LIMITED (06599902 ) - Active
TEAN INVESTMENTS LIMITED (09382137 ) - Active
BASROS DEVELOPMENTS LIMITED (10800902 ) - Active
BYTES TECHNOLOGY HOLDCO LIMITED (12525335 ) - Active
BYTES TECHNOLOGY GROUP PLC (12935776 ) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-10-152014-10-152013-10-152012-10-152011-10-15
BLENHEIM GROUP LTDORDINARY100,080
100%
100,080
100%
100,080
100%
100,080
100%
100,080
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

PHOENIX SOFTWARE LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2021-09-01 2022-02-28 43 5% 0% 56679
2021-03-01 2021-08-31 44 5% 0% 49970


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46510 Wholesale of computers, computer peripheral equipment and software)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
TECH DATA LIMITED , , REDWOOD 2 CROCKFORD LANE, CHINEHAM BUSINESS PARK CHINEHAM, BASINGSTOKE, HAMPSHIRE, , RG24 8WQ 01691472 2018-01-31 2,472,246,000 25,219,000
EXERTIS (UK) LTD , , TECHNOLOGY HOUSE MAGNESIUM WAY, HAPTON, BURNLEY, , ENGLAND, BB12 7BF 01511931 2018-03-31 1,941,711,000 24,887,000
SK HYNIX UK LIMITED , , UNIT 4 HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TJ 03077981 2017-12-31 962,733,000 843,000
XMA LIMITED , , WILFORD INDUSTRIAL ESTATE, RUDDINGTON LANE WILFORD, NOTTINGHAM, NOTTS, , NG11 7EP 02051703 2017-12-31 396,643,000 4,939,000
EXCLUSIVE NETWORKS LIMITED , , ALRESFORD HOUSE, MILL LANE, ALTON, HAMPSHIRE, , GU34 2QJ 02900798 2017-12-31 224,930,433 8,813,581
ACER U.K. LIMITED , , ACER HOUSE, HEATHROW BOULEVARD 3, 282 BATH ROAD WEST DRAYTON, MIDDLESEX, , UB7 0DQ 02252821 2017-12-31 205,967,000 995,000
EPSON (U.K.) LIMITED , , WESTSIDE, LONDON ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, , HP3 9TD 01461516 2018-03-31 180,770,000 1,705,000
NUVIAS GLOBAL SERVICES LIMITED , , LAKEVIEW HOUSE THE MALLARDS, SOUTH CERNEY, CIRENCESTER, , ENGLAND, GL7 5TQ 03878046 2018-03-31 142,485,000 1,153,000 46520-Wholesale of electronic and telecommunications equipment and parts
UFP (UK) LIMITED , , ENTERPRISE HOUSE ROYDSDALE WAY, EUROWAY TRADING ESTATE, BRADFORD, WEST YORKSHIRE, , BD4 6SE 02886891 2017-12-31 140,459,689 2,104,041
NUVIAS (UK & IRELAND) LIMITED , , UNIT 1, GENESIS BUSINESS PARK, ALBERT DRIVE, WOKING, , ENGLAND, GU21 5RW 01695813 2018-03-31 138,760,000 5,099,000 62020-Information technology consultancy activities
OPTOMA EUROPE LTD , , 1 BOURNE END MILLS, , HEMEL HEMPSTEAD, , ENGLAND, HP1 2UJ 03399395 2017-12-31 94,514,000 2,223,000
AXIANS NETWORKS LIMITED , , VIABLES 3, JAYS CLOSE, BASINGSTOKE, , , RG22 4BS 04407184 2017-12-31 51,352,000 1,968,000 61900-Other telecommunications activities
62090-Other information technology service activities
E92 PLUS LIMITED , , UNIT C & UNIT D, ARGENT COURT, HOOK RISE SOUTH, SURBITON, SURREY, , KT6 7NL 02421724 2017-12-31 40,180,585 0
IT HARDWARE AND SOFTWARE LIMITED , , UNIT 11, BURY SOUTH BUSINESS PARK RIVERVIEW CLOSE, DUMERS LANE, RADCLIFFE, MANCHESTER, , , M26 2AD 06256979 2018-04-30 26,042,831 0
TARGET COMPONENTS LIMITED , , UNIT 5 PIONEER WAY, PIONEER BUSINESS PARK, CASTLEFORD, WEST YORKSHIRE, , WF10 5QU 03113281 2018-03-31 25,491,869 0
SIMMS INTERNATIONAL PLC , , MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, , ME4 4QU 02653692 2017-12-31 24,705,531 0
EIZO LIMITED , , 1 QUEENS SQUARE ASCOT BUSINESS PARK, LYNDHURST ROAD, ASCOT, BERKSHIRE, ENGLAND, SL5 9FE 07738824 2018-03-31 14,844,174 0
PREMIER 1983 LIMITED , , PREMIER BUSINESS PARK, DENCORA WAY, LUTON, BEDFORDSHIRE, , LU3 3HP 06421317 2018-03-31 13,273,561 0 62020-Information technology consultancy activities
PLAN B IT SOLUTIONS LTD , , FINSGATE, 5-7 CRANWOOD STREET, LONDON, , , EC1V 9EE 04715047 2018-06-30 7,739,803 0
EUROLASER IT LTD , , 24 LONDON ROAD, DATCHET, SLOUGH, , ENGLAND, SL3 9JN 06488352 2018-05-31 7,373,747 0
DELTA TECHNOLOGY LTD , , 405 NETHER STREET, , LONDON, , ENGLAND, N3 1QG 04797074 2017-12-31 5,525,921 0
BROMCOM COMPUTERS PLC , , RUTLAND HOUSE, 44 MASONS HILL, BROMLEY, , ENGLAND, BR2 9JG 02040690 2017-12-31 4,450,771 0 62012-Business and domestic software development
DELTA TRADE INTERNATIONAL LIMITED , , 405 NETHER STREET, , LONDON, , ENGLAND, N3 1QG 02470747 2017-12-31 4,363,676 0 46750-Wholesale of chemical products
46760-Wholesale of other intermediate products
MINKELS UK LIMITED , , 1 SOUTH HOUSE BOND AVENUE, BLETCHLEY, MILTON KEYNES, , , MK1 1SW 05482186 2017-12-31 1,758,692 0
OPTICON LIMITED , , F20A BASEPOINT BUSINESS & INNOVATION CENTRE, 110 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, , LU2 8DL 02546451 2017-09-30 1,210,127 0
AJZ SERVICES LIMITED , , STUDIO 6 6 HORNSEY STREET, , LONDON, , ENGLAND, N7 8GR 04521807 2018-08-31 389,493 0 69201-Accounting and auditing activities
B2B TILLS LIMITED , , 5 BELLEGROVE PARADE, , WELLING, , ENGLAND, DA16 2RE 09862525 2018-11-30 364,377 0 47410-Retail sale of computers, peripheral units and software in specialised stores
RTG SERVERS LIMITED STERLING ASSOCIATES, , 5 THEOBALD COURT, THEOBALD STREET, ELSTREE, HERTFORDSHIRE, , WD6 4RN 03558564 2018-02-28 248,855 0
NETWISE TRADING LIMITED , , NETWISE HOUSE, 24 OLD JAMAICA ROAD, BERMONDSEY, LONDON, , SE16 4AW 07876762 2018-10-31 167,429 0
CENTRAL OFFICE SOLUTIONS LIMITED , , 51 SWIFT CLOSE, GRANGE PARK, NORTHAMPTON, , , NN4 5AZ 09109949 2019-03-31 140,713 0
DW SOFTWARE CONSULTING LIMITED , , FLAT 7 RAINSBOROUGH HOUSE, 5 STAMFORD SQUARE, LONDON, , UNITED KINGDOM, SW15 2BP 10735943 2018-04-30 106,663 0
CA ENTERPRISES LTD , , 128 NEW CLOSE NEW CLOSE, , LONDON, , UNITED KINGDOM, SW19 2SZ 08497012 2018-04-30 104,556 0
KINGS HILL CONSULTANCY LTD , , 6 LITTLE HERBERTS ROAD, CHARLTON KINGS, CHELTENHAM, , , GL53 8LZ 05857617 2018-06-30 104,142 0 62020-Information technology consultancy activities
REVITALIZED IT (WELLINGBOROUGH) LIMITED , , 2 NEWTON CLOSE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, , NN8 6UW 08755517 2018-02-28 96,689 0
SHIPLEYS COMPUTER SUPPLIES LIMITED , , 10 ORANGE STREET, HAYMARKET, LONDON, , , WC2H 7DQ 03663755 2018-04-30 72,814 0
DEMARKO SOFTWARE LIMITED , , 15 KENTON HOUSE MANTUS CLOSE, BETHNAL GREEN, LONDON, , UNITED KINGDOM, E1 4JR 10500920 2018-11-30 41,599 0 47410-Retail sale of computers, peripheral units and software in specialised stores
62012-Business and domestic software development
GAME TRICK LTD , , 130 HULME HIGH STREET, , MANCHESTER, , ENGLAND, M15 5JP 10225166 2018-05-31 41,294 0 46520-Wholesale of electronic and telecommunications equipment and parts
47910-Retail sale via mail order houses or via Internet
JMG TRANS LTD , , 9 LOWER STRAND, , LONDON, , ENGLAND, NW9 5LT 10008876 2018-02-28 35,019 0 47990-Other retail sale not in stores, stalls or markets
49410-Freight transport by road
58210-Publishing of computer games
PK-LINE LTD , , 70 WINDEREMERE ROAD, , READING, BERKSHIRE, , RG2 7HR 07254265 2018-05-31 30,531 0
KEYSKILL COMPUTERS LIMITED , , 16 ALDERGROVE WALK, HORNCHURCH, ESSEX, , , RM12 6NT 03159893 2018-04-30 24,249 0 95110-Repair of computers and peripheral equipment
J.MOM LIMITED , , 10 PHILPOT LN, , LONDON, , UNITED KINGDOM, EC3M 8AA 09599275 2017-07-31 19,620 0
4EPOS LIMITED , , 134 STERTE COURT, STERTE CLOSE, POOLE, DORSET, , BH15 2AY 05702471 2018-03-31 14,478 0
STRONGHOLD SYSTEMS ITS LTD. , , UNIT 22, BULRUSHES BUSINESS PARK, COOMBE HILL ROAD, EAST GRINSTEAD, WEST SUSSEX, , RH19 4LZ 09196238 2018-08-31 4,146 0 62012-Business and domestic software development
62020-Information technology consultancy activities
62090-Other information technology service activities
APPLE POWERPC PARTS LIMITED , , 3 MANFORD COURT, MANFORD WAY, CHIGWELL, , UNITED KINGDOM, IG7 4DW 10018485 2018-02-28 3,463 0
COMPATECH U.K. LTD , , 31 MAIN ROAD, SHUTLANGER, TOWCESTER, , , NN12 7RU 08177688 2018-08-31 3,185 0
AIRWAVE TECHNOLOGIES LTD , , SUBSTATION TRENCHARD LANE, CAVERSFIELD, BICESTER, , ENGLAND, OX27 8AE 09472246 2018-03-31 0 0
ALBO SOLUTIONS LTD , , 19 GRANTLEY HOUSE 11 MYERS LANE, , LONDON, , ENGLAND, SE14 5RZ 10081774 2018-03-31 0 0
ICOCC LIMITED , , 1 HOLMHURST ST MARY, 731 THE RIDGE, ST. LEONARDS-ON-SEA, EAST SUSSEX, , TN37 7PT 09212193 2018-03-31 0 0
INTERCLOUD9 LTD , , 382 SELLY OAK ROAD, , BIRMINGHAM, , UNITED KINGDOM, B30 1HS 10972003 2018-09-30 0 0 62012-Business and domestic software development
62020-Information technology consultancy activities
70229-Management consultancy activities other than financial management
MIDWICH GROUP PLC , , VINCES ROAD, , DISS, NORFOLK, UNITED KINGDOM, IP22 4YT 08793266 0000-00-00 0 0
SWITCHSHOP HOLDINGS LIMITED , , SWITCHSHOP HOUSE ENTERPRISE PARK, KIMPTON, HITCHIN, , ENGLAND, SG4 8HP 11033907 0000-00-00 0 0 46520-Wholesale of electronic and telecommunications equipment and parts
62090-Other information technology service activities
WICK HILL GROUP LIMITED , , UNIT 1, GENESIS BUSINESS PARK, ALBERT DRIVE, WOKING, , ENGLAND, GU21 5RW 01250558 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
PHOENIX SOFTWARE LIMITED 0.8% 3.6% 7.1% Medium
Other companies Active in the same sector 1.0% 5.6% 13.6% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 2.1% 5.6% Medium
Sic code count 1.0% 5.6% 10.9% Medium
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