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Phoenix Photonics Limited

Phoenix Photonics Limited is an active company incorporated on 29 July 2002 with the registered office located in Birchington, Kent. Phoenix Photonics Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04497478
Private limited company
Age
23 years
Incorporated 29 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (1 month ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
The Offices The Street
St. Nicholas At Wade
Birchington
Kent
CT7 0NP
England
Same address for the past 7 years
Telephone
01843843709
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Administrator • English • Lives in England • Born in May 1955
Director • PSC • Engineer • English • Lives in England • Born in Dec 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£30.55K
Decreased by £12.46K (-29%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£189.44K
Increased by £67.66K (+56%)
Total Liabilities
-£174.44K
Increased by £98.75K (+130%)
Net Assets
£15K
Decreased by £31.09K (-67%)
Debt Ratio (%)
92%
Increased by 29.93% (+48%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Aug 2024
Charge Satisfied
1 Year 3 Months Ago on 28 May 2024
Charge Satisfied
1 Year 3 Months Ago on 28 May 2024
Charge Satisfied
1 Year 3 Months Ago on 28 May 2024
Mrs Margaret Mary Giles (PSC) Details Changed
1 Year 7 Months Ago on 12 Feb 2024
Dr Ian Peter Giles (PSC) Details Changed
1 Year 7 Months Ago on 12 Feb 2024
Confirmation Submitted
2 Years Ago on 4 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 3 Jul 2023
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Documents
Confirmation statement made on 29 July 2025 with no updates
Submitted on 7 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 29 July 2024 with updates
Submitted on 9 Aug 2024
Particulars of variation of rights attached to shares
Submitted on 10 Jun 2024
Change of share class name or designation
Submitted on 10 Jun 2024
Satisfaction of charge 4 in full
Submitted on 28 May 2024
Satisfaction of charge 3 in full
Submitted on 28 May 2024
Satisfaction of charge 2 in full
Submitted on 28 May 2024
Change of details for Dr Ian Peter Giles as a person with significant control on 12 February 2024
Submitted on 12 Feb 2024
Change of details for Mrs Margaret Mary Giles as a person with significant control on 12 February 2024
Submitted on 12 Feb 2024
Repayment History
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