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Phoenix Product Development Limited

Phoenix Product Development Limited is an active company incorporated on 10 December 1998 with the registered office located in Basildon, Essex. Phoenix Product Development Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03681995
Private limited company
Age
26 years
Incorporated 10 December 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 28 December 2024
Due by 28 December 2025 (2 months remaining)
Address
3 Repton Court
Basildon
SS13 1LN
United Kingdom
Address changed on 1 Oct 2024 (1 year ago)
Previous address was Pembroke Business Centre 18-20 Gardiners Lane South Basildon SS14 3HY United Kingdom
Telephone
01268413549
Email
Available in Endole App
People
Officers
5
Shareholders
83
Controllers (PSC)
1
Director • Non-Executive Chairman • British • Lives in England • Born in May 1959
Director • Chief Financial Officer • South African • Lives in South Africa • Born in Oct 1976
Director • Managing Director • British • Lives in England • Born in Jun 1968
Director • Irish • Lives in UK • Born in Mar 1970
Director • British • Lives in UK • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Earth Dividend Limited
Avent Catherine Bezuidenhoudt is a mutual person.
Active
Efwpm Ltd
Avent Catherine Bezuidenhoudt is a mutual person.
Active
Earth Capital UK Limited
Avent Catherine Bezuidenhoudt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£341K
Decreased by £244K (-42%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 2 (+9%)
Total Assets
£2.77M
Increased by £320K (+13%)
Total Liabilities
-£2.7M
Increased by £1.85M (+216%)
Net Assets
£64K
Decreased by £1.53M (-96%)
Debt Ratio (%)
98%
Increased by 62.68% (+179%)
Latest Activity
Mr Greg Mitchell Details Changed
1 Month Ago on 22 Sep 2025
Victoria Louise Long Appointed
1 Month Ago on 1 Sep 2025
Mr Greg Mitchell Appointed
1 Month Ago on 1 Sep 2025
Avent Catherine Bezuidenhoudt Resigned
1 Month Ago on 31 Aug 2025
David Mark Hollander Resigned
1 Month Ago on 31 Aug 2025
Notification of PSC Statement
6 Months Ago on 10 Apr 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Mrs Avent Catherine Bezuidenhoudt Details Changed
9 Months Ago on 31 Dec 2024
Stephen Philip Lansdown (PSC) Resigned
2 Years 11 Months Ago on 9 Nov 2022
Margaret Alison Lansdown (PSC) Resigned
2 Years 11 Months Ago on 9 Nov 2022
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Documents
Termination of appointment of Avent Catherine Bezuidenhoudt as a director on 31 August 2025
Submitted on 30 Sep 2025
Statement of capital following an allotment of shares on 31 August 2025
Submitted on 30 Sep 2025
Appointment of Victoria Louise Long as a director on 1 September 2025
Submitted on 22 Sep 2025
Director's details changed for Mr Greg Mitchell on 22 September 2025
Submitted on 22 Sep 2025
Appointment of Mr Greg Mitchell as a director on 1 September 2025
Submitted on 15 Sep 2025
Termination of appointment of David Mark Hollander as a director on 31 August 2025
Submitted on 10 Sep 2025
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 23 Jun 2025
Cessation of Margaret Alison Lansdown as a person with significant control on 9 November 2022
Submitted on 10 Apr 2025
Notification of a person with significant control statement
Submitted on 10 Apr 2025
Cessation of Stephen Philip Lansdown as a person with significant control on 9 November 2022
Submitted on 10 Apr 2025
Repayment History
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