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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 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
Dowlish Ford
Ilminster
Somerset
TA19 0PF
United Kingdom
Address changed on 5 Nov 2024 (11 months ago)
Previous address was Lakeside House St. Asaph Business Park Glascoed Road St. Asaph LL17 0LJ
Telephone
01745584484
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Christopher Adrian Jewell
Director • Director • Cfo • British • Lives in UK • Born in Jul 1964
Charles St John Stewart Peppiatt
Director • Ceo • British • Lives in UK • Born in Mar 1970
Martin Peter Hopcroft
Director • Finance Director • British • Lives in England • Born in Aug 1960
Anthony William Palframan
Director • British • Lives in Wales • Born in Feb 1958
Lisa ANN Cunnah Palframan
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fawkes Newco 2 Limited
Charles St John Stewart Peppiatt, Christopher Adrian Jewell, and 1 more are mutual people.
Active
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
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
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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 Jun ⟶ 30 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%)
See 10 Year Full Financials
Latest Activity
Mr Martni Peter Hopcroft Details Changed
1 Month Ago on 9 Sep 2025
Mr Martni Peter Hopcroft Appointed
2 Months Ago on 14 Aug 2025
Gareth Crowe Resigned
2 Months Ago on 14 Aug 2025
Christopher Adrian Jewell Resigned
2 Months Ago on 14 Aug 2025
Confirmation Submitted
2 Months Ago on 30 Jul 2025
Full Accounts Submitted
7 Months Ago on 26 Mar 2025
Accounting Period Extended
11 Months Ago on 5 Nov 2024
Registered Address Changed
11 Months Ago on 5 Nov 2024
Gareth Crowe Appointed
11 Months Ago on 30 Oct 2024
Lisa Ann Cunnah Palframan Resigned
11 Months Ago on 30 Oct 2024
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Documents
Director's details changed for Mr Martni Peter Hopcroft on 9 September 2025
Submitted on 9 Sep 2025
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
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Repayment History
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