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Phoenix Brands Limited

Phoenix Brands Limited is an active company incorporated on 18 September 1990 with the registered office located in Wolverhampton, West Midlands. Phoenix Brands Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02540388
Private limited company
Age
35 years
Incorporated 18 September 1990
Size
Unreported
Confirmation
Submitted
Dated 18 September 2025 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
C/O Haines Watts Chartered Accountants
Keepers Lane
The Wergs, Wolverhampton
West Midlands
WV6 8UA
Same address for the past 12 years
Telephone
01902490400
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • CD Confectionary Manufacture • British • Lives in England • Born in Jan 1963
Phoenix Brands (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix Brands (Holdings) Limited
Mr Andrew Philip Richards is a mutual person.
Active
Richards Family Investments LLP
Mr Andrew Philip Richards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£10.35M
Increased by £1.65M (+19%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 2 (+7%)
Total Assets
£15.59M
Increased by £1.7M (+12%)
Total Liabilities
-£1.48M
Decreased by £259K (-15%)
Net Assets
£14.12M
Increased by £1.96M (+16%)
Debt Ratio (%)
9%
Decreased by 3.02% (-24%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 13 Oct 2025
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Phoenix Brands (Holdings) Limited (PSC) Appointed
5 Months Ago on 8 May 2025
Andrew Philip Richards (PSC) Resigned
5 Months Ago on 8 May 2025
Full Accounts Submitted
11 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Full Accounts Submitted
1 Year 12 Months Ago on 3 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
Annette Marie Richards Resigned
2 Years 1 Month Ago on 5 Sep 2023
Full Accounts Submitted
2 Years 11 Months Ago on 8 Nov 2022
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 13 Oct 2025
Confirmation statement made on 18 September 2025 with no updates
Submitted on 18 Sep 2025
Notification of Phoenix Brands (Holdings) Limited as a person with significant control on 8 May 2025
Submitted on 16 May 2025
Cessation of Andrew Philip Richards as a person with significant control on 8 May 2025
Submitted on 16 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 3 Dec 2024
Confirmation statement made on 18 September 2024 with no updates
Submitted on 19 Sep 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 3 Nov 2023
Confirmation statement made on 18 September 2023 with no updates
Submitted on 18 Sep 2023
Termination of appointment of Annette Marie Richards as a secretary on 5 September 2023
Submitted on 6 Sep 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 8 Nov 2022
Repayment History
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