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Phoenix Building Systems Limited

Phoenix Building Systems Limited is an active company incorporated on 1 August 2003 with the registered office located in Hull, East Riding of Yorkshire. Phoenix Building Systems Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04853906
Private limited company
Age
22 years
Incorporated 1 August 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Princes House
Wright Street
Hull
East Yorkshire
HU2 8HX
United Kingdom
Address changed on 10 Nov 2023 (1 year 10 months ago)
Previous address was Olympus House, 2 Howley Park Business Village Leeds West Yorkshire LS27 0BZ United Kingdom
Telephone
01482317260
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Feb 1966
Director • Operations Director • British • Lives in England • Born in Mar 1983
Director • Technical Director • British • Lives in England • Born in Jun 1981
Phoenix Building Systems Holdings Ltd
PSC
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Mutual Companies
Phoenix Building Systems Holdings Ltd
Mr Steven Alistair Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.34M
Increased by £973.08K (+267%)
Turnover
Unreported
Same as previous period
Employees
41
Decreased by 5 (-11%)
Total Assets
£6.23M
Increased by £364.35K (+6%)
Total Liabilities
-£2.86M
Increased by £179.23K (+7%)
Net Assets
£3.37M
Increased by £185.12K (+6%)
Debt Ratio (%)
46%
Increased by 0.2% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
New Charge Registered
6 Months Ago on 17 Feb 2025
New Charge Registered
6 Months Ago on 17 Feb 2025
Abridged Accounts Submitted
8 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 23 Apr 2024
Registered Address Changed
1 Year 10 Months Ago on 10 Nov 2023
Charge Satisfied
1 Year 10 Months Ago on 19 Oct 2023
Confirmation Submitted
2 Years Ago on 14 Aug 2023
Martyn Alistair Taylor Resigned
2 Years 1 Month Ago on 20 Jul 2023
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 5 Aug 2025
Registration of charge 048539060008, created on 17 February 2025
Submitted on 20 Feb 2025
Registration of charge 048539060007, created on 17 February 2025
Submitted on 19 Feb 2025
Unaudited abridged accounts made up to 30 September 2024
Submitted on 3 Jan 2025
Confirmation statement made on 1 August 2024 with no updates
Submitted on 2 Sep 2024
Unaudited abridged accounts made up to 30 September 2023
Submitted on 23 Apr 2024
Registered office address changed from Olympus House, 2 Howley Park Business Village Leeds West Yorkshire LS27 0BZ United Kingdom to Princes House Wright Street Hull East Yorkshire HU2 8HX on 10 November 2023
Submitted on 10 Nov 2023
Satisfaction of charge 048539060004 in full
Submitted on 19 Oct 2023
Confirmation statement made on 1 August 2023 with no updates
Submitted on 14 Aug 2023
Termination of appointment of Martyn Alistair Taylor as a director on 20 July 2023
Submitted on 27 Jul 2023
Repayment History
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