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Phoenix Surfacing Limited

Phoenix Surfacing Limited is an active company incorporated on 28 January 1991 with the registered office located in Kettering, Northamptonshire. Phoenix Surfacing Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02577303
Private limited company
Age
34 years
Incorporated 28 January 1991
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Medium
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
12 Henson Close
Telford Way Industrial Estate
Kettering
Northamptonshire
NN16 8PZ
England
Address changed on 1 May 2025 (5 months ago)
Previous address was Pinnacle House Breedon Quarry Breedon on Thehill Derby Leicestershire DE73 8AP England
Telephone
01536416540
Email
Available in Endole App
People
Officers
8
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in Mar 1987
Director • General Counsel • British • Lives in England • Born in Nov 1970
Director • Commercial Director • British • Lives in England • Born in Jul 1972
Director • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
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James West Atherton-Ham, Mr Trevor Taylor, and 2 more are mutual people.
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Alliance Recycling (UK) Ltd
James West Atherton-Ham, Mr Trevor Taylor, and 2 more are mutual people.
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Breedon Trading Limited
James West Atherton-Ham and James Stefan Haluch are mutual people.
Active
City Asphalt Limited
James West Atherton-Ham and James Stefan Haluch are mutual people.
Active
Breedon Group Services Limited
James West Atherton-Ham and James Stefan Haluch are mutual people.
Active
Thomas Bow Limited
James West Atherton-Ham and James Stefan Haluch are mutual people.
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Breedon Colas Limited
Mark Lawrence Butler and James Stefan Haluch are mutual people.
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Brands
KBP LTD
KBP LTD is a supplier of roofing, waterproofing, and civil engineering products for the flat roofing industry.
Phoenix Surfacing
Phoenix Surfacing is a surfacing contractor based in the Midlands, specialising in road surfacing and highways maintenance.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.43M
Increased by £642K (+36%)
Turnover
£25M
Increased by £1.78M (+8%)
Employees
66
Increased by 6 (+10%)
Total Assets
£9.26M
Increased by £922K (+11%)
Total Liabilities
-£4.2M
Increased by £34K (+1%)
Net Assets
£5.06M
Increased by £888K (+21%)
Debt Ratio (%)
45%
Decreased by 4.6% (-9%)
Latest Activity
Medium Accounts Submitted
7 Days Ago on 14 Oct 2025
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Registered Address Changed
5 Months Ago on 1 May 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 8 Aug 2024
Mr Paul Edward Knighton Appointed
1 Year 6 Months Ago on 28 Mar 2024
Mr Thomas Kieran Greasley Appointed
1 Year 6 Months Ago on 28 Mar 2024
Mr Alistair Stirrat Lauder Appointed
1 Year 6 Months Ago on 28 Mar 2024
Mr Mark Lawrence Butler Appointed
1 Year 6 Months Ago on 28 Mar 2024
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Documents
Accounts for a medium company made up to 31 March 2025
Submitted on 14 Oct 2025
Confirmation statement made on 5 September 2025 with updates
Submitted on 17 Sep 2025
Registered office address changed from Pinnacle House Breedon Quarry Breedon on Thehill Derby Leicestershire DE73 8AP England to 12 Henson Close Telford Way Industrial Estate Kettering Northamptonshire NN16 8PZ on 1 May 2025
Submitted on 1 May 2025
Full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 5 September 2024 with updates
Submitted on 9 Sep 2024
Particulars of variation of rights attached to shares
Submitted on 15 Aug 2024
Memorandum and Articles of Association
Submitted on 15 Aug 2024
Change of share class name or designation
Submitted on 15 Aug 2024
Resolutions
Submitted on 15 Aug 2024
Satisfaction of charge 025773030003 in full
Submitted on 8 Aug 2024
Repayment History
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