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Phoenix Tavinor Engineering Limited

Phoenix Tavinor Engineering Limited is an active company incorporated on 23 March 1998 with the registered office located in Birmingham, West Midlands. Phoenix Tavinor Engineering Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03532634
Private limited company
Age
27 years
Incorporated 23 March 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Sterling House
71 Francis Road, Edgbaston,
Birmingham
B16 8SP
United Kingdom
Address changed on 17 Apr 2024 (1 year 4 months ago)
Previous address was Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD England
Telephone
01827317500
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 2001
Director • British • Lives in UK • Born in Mar 1959
Phoenix Tavinor Engineering (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Holmplan Limited
Mr Vaughan Nigel Tavinor is a mutual person.
Active
Bolehall Swifts (2010) Limited
Mr Vaughan Nigel Tavinor is a mutual person.
Active
Phoenix Tavinor Engineering (Holdings) Limited
Mr Vaughan Nigel Tavinor is a mutual person.
Active
Harlequinstar Limited
Mr Vaughan Nigel Tavinor is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£70.03K
Increased by £62.43K (+821%)
Turnover
Unreported
Same as previous period
Employees
26
Decreased by 1 (-4%)
Total Assets
£2.29M
Decreased by £231.2K (-9%)
Total Liabilities
-£907.76K
Decreased by £204.19K (-18%)
Net Assets
£1.38M
Decreased by £27K (-2%)
Debt Ratio (%)
40%
Decreased by 4.46% (-10%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 17 Apr 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 19 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 17 Apr 2024
Charge Satisfied
1 Year 5 Months Ago on 10 Apr 2024
Mia Susan Tavinor Appointed
1 Year 5 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
Full Accounts Submitted
3 Years Ago on 22 Jul 2022
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 17 Apr 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 July 2023
Submitted on 19 Apr 2024
Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD England to Sterling House 71 Francis Road, Edgbaston, Birmingham B16 8SP on 17 April 2024
Submitted on 17 Apr 2024
Satisfaction of charge 2 in full
Submitted on 10 Apr 2024
Appointment of Mia Susan Tavinor as a director on 4 April 2024
Submitted on 8 Apr 2024
Confirmation statement made on 22 February 2024 with updates
Submitted on 27 Feb 2024
Total exemption full accounts made up to 31 July 2022
Submitted on 28 Apr 2023
Confirmation statement made on 22 February 2023 with no updates
Submitted on 27 Feb 2023
Total exemption full accounts made up to 31 July 2021
Submitted on 22 Jul 2022
Repayment History
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