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Phoenix Optical Technologies Limited

Phoenix Optical Technologies Limited is an active company incorporated on 15 July 2004 with the registered office located in Ilminster, Somerset. Phoenix Optical Technologies Limited was registered 21 years ago.
Status
Active
Active since 20 years ago
Company No
05180538
Private limited company
Age
21 years
Incorporated 15 July 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 July 2025 (1 month ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Dowlish Ford
Ilminster
Somerset
TA19 0PF
United Kingdom
Address changed on 5 Nov 2024 (10 months ago)
Previous address was Lakeside House St. Asaph Business Park Glascoed Road St. Asaph LL17 0LJ
Telephone
01745584484
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Cfo • British • Lives in UK • Born in Jul 1964
Director • British • Lives in Wales • Born in Feb 1958
Director • Ceo • British • Lives in UK • Born in Mar 1970
Director • Finance Director • British • Lives in England • Born in Aug 1960
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Artemis Optical Limited
Charles St John Stewart Peppiatt and Christopher Adrian Jewell are mutual people.
Active
Artemis Optical (Holdings) Limited
Charles St John Stewart Peppiatt and Christopher Adrian Jewell are mutual people.
Active
Orion Photonics Ltd
Charles St John Stewart Peppiatt and Christopher Adrian Jewell are mutual people.
Active
Phoenix Optical Holdings Limited
Charles St John Stewart Peppiatt and Christopher Adrian Jewell are mutual people.
Active
Fawkes Newco 2 Limited
Charles St John Stewart Peppiatt and Christopher Adrian Jewell are mutual people.
Active
Gooch & Housego Plc
Charles St John Stewart Peppiatt is a mutual person.
Active
Integrated Technologies Limited
Charles St John Stewart Peppiatt is a mutual person.
Active
ORF Limited
Charles St John Stewart Peppiatt is a mutual person.
Active
Brands
Phoenix Optical Technologies Ltd
Phoenix Optical Technologies Ltd is an optical manufacturer in the UK, founded in 1991.
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
£200.01K
Decreased by £53.21K (-21%)
Turnover
Unreported
Same as previous period
Employees
49
Same as previous period
Total Assets
£6.57M
Decreased by £67.38K (-1%)
Total Liabilities
-£2.64M
Decreased by £468.54K (-15%)
Net Assets
£3.93M
Increased by £401.16K (+11%)
Debt Ratio (%)
40%
Decreased by 6.65% (-14%)
Latest Activity
Mr Martni Peter Hopcroft Appointed
24 Days Ago on 14 Aug 2025
Gareth Crowe Resigned
24 Days Ago on 14 Aug 2025
Christopher Adrian Jewell Resigned
24 Days Ago on 14 Aug 2025
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Full Accounts Submitted
5 Months Ago on 26 Mar 2025
Accounting Period Extended
10 Months Ago on 5 Nov 2024
Registered Address Changed
10 Months Ago on 5 Nov 2024
Gareth Crowe Appointed
10 Months Ago on 30 Oct 2024
Lisa Ann Cunnah Palframan Resigned
10 Months Ago on 30 Oct 2024
Anthony William Palframan Resigned
10 Months Ago on 30 Oct 2024
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Documents
Termination of appointment of Christopher Adrian Jewell as a director on 14 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Gareth Crowe as a secretary on 14 August 2025
Submitted on 14 Aug 2025
Appointment of Mr Martni Peter Hopcroft as a director on 14 August 2025
Submitted on 14 Aug 2025
Confirmation statement made on 20 July 2025 with no updates
Submitted on 30 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Termination of appointment of Lisa Ann Cunnah Palframan as a secretary on 30 October 2024
Submitted on 5 Nov 2024
Appointment of Christopher Adrian Jewell as a director on 30 October 2024
Submitted on 5 Nov 2024
Appointment of Gareth Crowe as a secretary on 30 October 2024
Submitted on 5 Nov 2024
Current accounting period extended from 30 June 2025 to 30 September 2025
Submitted on 5 Nov 2024
Registered office address changed from Lakeside House St. Asaph Business Park Glascoed Road St. Asaph LL17 0LJ to Dowlish Ford Ilminster Somerset TA19 0PF on 5 November 2024
Submitted on 5 Nov 2024
Repayment History
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