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Phoenix Tooling & Development Limited

Phoenix Tooling & Development Limited is an active company incorporated on 11 May 2004 with the registered office located in Walsall, West Midlands. Phoenix Tooling & Development Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05124607
Private limited company
Age
21 years
Incorporated 11 May 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 May 2025 (5 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Phoenix Drive, Northgate
Aldridge
Walsall
WS9 8TL
Same address since incorporation
Telephone
01922743414
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Secretary • PSC • British • Lives in England • Born in Jan 1950
Director • British • Lives in England • Born in Apr 1977
Director • Tooling Manufacturer • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Mar 1955
Director • Tooling Manager • British • Lives in England • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Cooke Brothers Limited
Mr David Norman Cooke, , and 1 more are mutual people.
Active
Phoenix 1872 Limited
Mr David Norman Cooke, , and 1 more are mutual people.
Active
Metal Forming Machinery Makers Association Limited
Martin Liam Mulvey is a mutual person.
Active
Trinity Place Limited
Mr David Norman Cooke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£100.11K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
17
Increased by 1 (+6%)
Total Assets
£1.64M
Increased by £136.08K (+9%)
Total Liabilities
-£839.53K
Decreased by £12.27K (-1%)
Net Assets
£802.91K
Increased by £148.34K (+23%)
Debt Ratio (%)
51%
Decreased by 5.43% (-10%)
Latest Activity
Confirmation Submitted
5 Months Ago on 20 May 2025
Small Accounts Submitted
7 Months Ago on 28 Mar 2025
Small Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Mr Philip Edward Cooke Details Changed
1 Year 5 Months Ago on 11 May 2024
Mr Philip Edward Cooke (PSC) Details Changed
1 Year 5 Months Ago on 11 May 2024
Mr Peter Marshall Details Changed
1 Year 5 Months Ago on 11 May 2024
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
Small Accounts Submitted
2 Years 7 Months Ago on 27 Mar 2023
Phoenix 1872 Ltd (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 11 May 2025 with no updates
Submitted on 20 May 2025
Accounts for a small company made up to 30 June 2024
Submitted on 28 Mar 2025
Accounts for a small company made up to 30 June 2023
Submitted on 28 Jun 2024
Confirmation statement made on 11 May 2024 with updates
Submitted on 24 May 2024
Change of details for Mr Philip Edward Cooke as a person with significant control on 11 May 2024
Submitted on 24 May 2024
Director's details changed for Mr Philip Edward Cooke on 11 May 2024
Submitted on 24 May 2024
Director's details changed for Mr Peter Marshall on 11 May 2024
Submitted on 17 May 2024
Resolutions
Submitted on 6 Jan 2024
Notification of Phoenix 1872 Ltd as a person with significant control on 6 April 2016
Submitted on 5 Jan 2024
Confirmation statement made on 11 May 2023 with no updates
Submitted on 30 May 2023
Repayment History
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