Annual accounts
Micro Entity accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
PHOENIX PERSONALISED SOFTWARE LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 3 Sandstone Row, Bacup, Lancashire OL13 9AU
- Classification (SIC)
- Business and domestic software development (62.01/2 - SIC 2007)
- Accounts type
- Micro Entity
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 07/07/2026View PDF (4 pages)
Confirmation statement made on 2026-07-07 with updates
- 23/06/2026View PDF (2 pages)
Change of details for Mr Ian Douglas Hetherington as a person with significant control on 2026-06-12
- 30/03/2026View PDF (3 pages)
Confirmation statement made on 2026-03-18 with no updates
- 19/01/2026View PDF (1 pages)
Termination of appointment of Emily Kate Hetherington as a director on 2026-01-16
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
21/07/2027Filing deadline
Last statement 07/07/2026Due 21/07/2027
- Next statement date
- 07/07/2027
- Last statement dated
- 07/07/2026
Financial performance
The latest figures PHOENIX PERSONALISED SOFTWARE LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£224.88K2025
2.69%vs 20242024: £218.99K
Total Assets
£271.63K2025
-2.62%vs 20242024: £278.92K
Total Liabilities
£46.75K2025
-22.00%vs 20242024: £59.93K
Employees
82025
+1vs 20242024: 7
Of the 3 measures with an earlier filing to compare against, 1 rose and 2 fell. Total liabilities moved furthest, down 22.00% on 2024. See the full financial analysis for PHOENIX PERSONALISED SOFTWARE LTD.
The full financial record
Four ways through PHOENIX PERSONALISED SOFTWARE LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +9.7% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures2 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 8 | +1 |
| 2024 | 7 | +2 |
| 2023 | 5 | 0 |
| 2022 | 5 | 0 |
| 2021 | 5 | – |
Reported employee count increased from 5 in 2021 to 8 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
4Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 28/04/2019–Present | 0 | |
| Director | 19/03/2019–Present | 0 | |
| Director | 28/04/2019–Present | 1 | |
| Director | 28/04/2019–16/01/2026 | 1 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 01/03/2021–Present | 0 | |
| 01/03/2021–Present | 1 | |
| 01/05/2024–Present | 1 | |
| 19/03/2019–Present | 0 | |
| 01/05/2024–16/01/2026 | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 15
- Since 27/06/2022
- Last 12 months
- 6
- +5 vs the year before
- Most recent filing
- 07/07/2026
- 2 months ago
What changed in the last year
- Confirmation statement (2)Latest 07/07/2026
- Officer changes (3)Latest 23/06/2026
- Accounts filedLatest 28/11/2025
Filing timeline
- 07/07/2026View PDF (4 pages)
Confirmation statement made on 2026-07-07 with updates
- 23/06/2026View PDF (2 pages)
Change of details for Mr Ian Douglas Hetherington as a person with significant control on 2026-06-12
- 30/03/2026View PDF (3 pages)
Confirmation statement made on 2026-03-18 with no updates
- 19/01/2026View PDF (1 pages)
Termination of appointment of Emily Kate Hetherington as a director on 2026-01-16
- 19/01/2026View PDF (1 pages)
Cessation of Emily Kate Hetherington as a person with significant control on 2026-01-16
- 28/11/2025View PDF (3 pages)
Micro company accounts made up to 2025-03-31
- 26/03/2025View PDF (3 pages)
Confirmation statement made on 2025-03-18 with no updates
- 20/08/2024View PDF (2 pages)
Notification of Emily Kate Hetherington as a person with significant control on 2024-05-01
- 20/08/2024View PDF (2 pages)
Change of details for Mrs Angela Margaret Taylor as a person with significant control on 2024-05-01
- 17/06/2024View PDF (3 pages)
Micro company accounts made up to 2024-03-31
- 29/03/2024View PDF (3 pages)
Confirmation statement made on 2024-03-18 with no updates
- 22/11/2023View PDF (3 pages)
Micro company accounts made up to 2023-03-31
Showing 12 of 15 filings
See when the next accounts and confirmation statement are due
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About PHOENIX PERSONALISED SOFTWARE LTD
A short description of the company, written from its Companies House record.
PHOENIX PERSONALISED SOFTWARE LTD is a private limited company registered in the United Kingdom, based in 3 Sandstone Row, Bacup, Lancashire OL13 9AU. Companies House classifies its business as Business and domestic software development. It has been on the register for 7 years 6 months.
The register currently records it as active. Its 2025 accounts report net assets of £224.88K and 8 employees.
PHOENIX PERSONALISED SOFTWARE LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records PHOENIX PERSONALISED SOFTWARE LTD under one registered business activity: Business and domestic software development (62.01/2 - SIC 2007).
PHOENIX PERSONALISED SOFTWARE LTD is recorded as active on the Companies House register, and has been on it since 19/03/2019.
The most recent accounts Okredo holds cover 2025 and report net assets of £224.88K, total assets of £271.63K and total liabilities of £46.75K.
The most recent document on the record is dated 07/07/2026: Confirmation statement made on 2026-07-07 with updates, 2 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 21/07/2027.
Companies House lists 4 officers (3 currently in post) and 5 people with significant control (4 current).