Pheonix Surfacing Limited
- Company number
- 07053224
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 22 Oct 2009
- Dissolved
- 28 Aug 2026
- Nature of business
- Construction of roads and motorways
Registered office
Previous names
- Kalmec Limited (until 6 Nov 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAIN, Dennis Edward | Director | 25 Aug 2022 | |
| CAIN, Kim Lesley | Director | 1 Mar 2012 | 12 Mar 2025 |
| CAIN, Laura Louise | Secretary | 5 May 2010 | 10 Jan 2016 |
| CAIN, Charlie George | Director | 5 May 2010 | 10 Apr 2012 |
| CAIN, Dennis Michael | Director | 6 Nov 2009 | 10 Apr 2012 |
| HCS SECRETARIAL LIMITED | Corporate-Secretary | 22 Oct 2009 | 6 Nov 2009 |
| HURWORTH, Aderyn | Director | 22 Oct 2009 | 6 Nov 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dennis Edward Cain | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm |
16 Aug 2024 | |
| Mrs Kim Lesley Cain | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm |
10 Oct 2016 | 12 Mar 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | £327,203 | 2 |
| 31 Oct 2024 | - | - | £1,494,777 | 2 |
| 31 Oct 2023 | - | - | £1,381,397 | 1 |
| 31 Oct 2022 | - | £1,920,310 | £1,295,220 | 1 |
| 31 Oct 2021 | - | - | - | - |
| 31 Oct 2020 | - | - | - | - |
| 31 Oct 2019 | - | - | - | - |
| 31 Oct 2018 | £1,537,202 | £819,424 | £485,138 | - |
| 31 Oct 2017 | - | - | - | - |
| 31 Oct 2016 | - | £593,218 | £439,464 | - |
| 31 Oct 2015 | - | £441,876 | £459,183 | - |
| 31 Oct 2014 | - | £128,862 | £40,868 | - |
| 31 Oct 2013 | - | £65,142 | £41,103 | - |
| 31 Oct 2012 | - | - | - | - |
| 31 Oct 2011 | - | - | - | - |
| 31 Oct 2010 | - | - | - | - |