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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 27 years ago.
Status
Active
Active since incorporation
Company No
03681995
Private limited company
Age
27 years
Incorporated 10 December 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 January 2026 (11 days ago)
Next confirmation dated 20 January 2027
Due by 3 February 2027 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 28 December 2025
Due by 28 September 2026 (7 months remaining)
Contact
Address
3 Repton Court
Basildon
SS13 1LN
United Kingdom
Address changed on 1 Oct 2024 (1 year 4 months 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
3
Shareholders
83
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1968
Director • South African • Lives in South Africa • Born in Oct 1976
Director • British • Lives in UK • Born in May 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£81K
Decreased by £260K (-76%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 3 (-12%)
Total Assets
£2.14M
Decreased by £625K (-23%)
Total Liabilities
-£4.85M
Increased by £2.15M (+79%)
Net Assets
-£2.71M
Decreased by £2.77M (-4333%)
Debt Ratio (%)
226%
Increased by 128.72% (+132%)
Latest Activity
Confirmation Submitted
1 Day Ago on 30 Jan 2026
Small Accounts Submitted
1 Month Ago on 21 Dec 2025
Mr Greg Mitchell Details Changed
4 Months Ago on 22 Sep 2025
Victoria Louise Long Appointed
5 Months Ago on 1 Sep 2025
Mr Greg Mitchell Appointed
5 Months Ago on 1 Sep 2025
Avent Catherine Bezuidenhoudt Resigned
5 Months Ago on 31 Aug 2025
David Mark Hollander Resigned
5 Months Ago on 31 Aug 2025
Notification of PSC Statement
9 Months Ago on 10 Apr 2025
Stephen Philip Lansdown (PSC) Resigned
3 Years Ago on 9 Nov 2022
Margaret Alison Lansdown (PSC) Resigned
3 Years Ago on 9 Nov 2022
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Documents
Confirmation statement made on 20 January 2026 with no updates
Submitted on 30 Jan 2026
Accounts for a small company made up to 31 December 2024
Submitted on 21 Dec 2025
Statement of capital following an allotment of shares on 31 August 2025
Submitted on 12 Dec 2025
Statement of capital following an allotment of shares on 31 August 2025
Submitted on 30 Sep 2025
Termination of appointment of Avent Catherine Bezuidenhoudt as a director 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
Repayment History
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