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Phoenix Specialist Products Limited

Phoenix Specialist Products Limited is an active company incorporated on 21 January 2009 with the registered office located in Bristol, Bristol. Phoenix Specialist Products Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06797451
Private limited company
Age
16 years
Incorporated 21 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (2 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Unit 1 Foundry Lane Fishponds Trading Estate
Fishponds
Bristol
BS5 7XH
United Kingdom
Same address for the past 9 years
Telephone
01179651100
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
3
Director • Director • British • Lives in Wales • Born in Nov 1970
PSC • Director • British • Lives in England • Born in Aug 1960 • Sales Director
Director • British • Lives in UK • Born in Jun 1960
Mrs Frances Joy Richards
PSC • British • Lives in Wales • Born in Jun 1960
Mr Graeson John Clarke
PSC • British • Lives in UK • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
CWC Holdco Limited
Graeson John Clarke is a mutual person.
Active
Grove Site Services Ltd
Graeson John Clarke is a mutual person.
Active
Genius Pay Solutions Limited
Graeson John Clarke is a mutual person.
Active
Purity Cleaning Solutions Limited
Graeson John Clarke 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
£378.62K
Decreased by £160.71K (-30%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 1 (+8%)
Total Assets
£1.1M
Increased by £164.54K (+18%)
Total Liabilities
-£621.89K
Increased by £110.52K (+22%)
Net Assets
£482.65K
Increased by £54.02K (+13%)
Debt Ratio (%)
56%
Increased by 1.9% (+3%)
Latest Activity
Own Shares Purchased
29 Days Ago on 13 Oct 2025
Shares Cancelled
29 Days Ago on 13 Oct 2025
Graeson John Clarke (PSC) Appointed
2 Months Ago on 1 Sep 2025
Frances Joy Richards Resigned
2 Months Ago on 1 Sep 2025
John Richards Resigned
2 Months Ago on 1 Sep 2025
New Charge Registered
2 Months Ago on 28 Aug 2025
Mr Graeson John Clarke Appointed
2 Months Ago on 26 Aug 2025
Full Accounts Submitted
5 Months Ago on 6 Jun 2025
Charge Satisfied
5 Months Ago on 6 Jun 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
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Documents
Purchase of own shares.
Submitted on 13 Oct 2025
Cancellation of shares. Statement of capital on 1 September 2025
Submitted on 13 Oct 2025
Termination of appointment of John Richards as a director on 1 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Frances Joy Richards as a director on 1 September 2025
Submitted on 30 Sep 2025
Notification of Graeson John Clarke as a person with significant control on 1 September 2025
Submitted on 30 Sep 2025
Registration of charge 067974510003, created on 28 August 2025
Submitted on 17 Sep 2025
Appointment of Mr Graeson John Clarke as a director on 26 August 2025
Submitted on 28 Aug 2025
Satisfaction of charge 067974510002 in full
Submitted on 6 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 6 Jun 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 17 Mar 2025
Repayment History
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