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Phoenix Watches Ltd

Phoenix Watches Ltd is an active company incorporated on 4 August 2010 with the registered office located in London, Greater London. Phoenix Watches Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07335696
Private limited company
Age
15 years
Incorporated 4 August 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (6 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE
United Kingdom
Address changed on 8 Apr 2025 (9 months ago)
Previous address was C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT United Kingdom
Telephone
01612001670
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1963
Mr Michael James Forshaw
PSC • British • Lives in England • Born in Jun 1963
Clare Forshaw
PSC • British • Lives in UK • Born in Oct 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Phoenix Watches Ltd
Phoenix Watches is a family-run business that focuses on professional watch repairs and restoration.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£140.81K
Decreased by £621 (-0%)
Total Liabilities
-£102.02K
Decreased by £6.52K (-6%)
Net Assets
£38.79K
Increased by £5.9K (+18%)
Debt Ratio (%)
72%
Decreased by 4.29% (-6%)
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Aug 2025
Micro Accounts Submitted
6 Months Ago on 30 Jun 2025
Mr Michael James Forshaw (PSC) Details Changed
6 Months Ago on 26 Jun 2025
Clare Forshaw (PSC) Appointed
6 Months Ago on 26 Jun 2025
Registered Address Changed
9 Months Ago on 8 Apr 2025
Registered Address Changed
1 Year 1 Month Ago on 15 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Jul 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 17 May 2024
Confirmation Submitted
2 Years 6 Months Ago on 13 Jul 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 19 May 2023
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Documents
Change of share class name or designation
Submitted on 29 Aug 2025
Change of details for Mr Michael James Forshaw as a person with significant control on 26 June 2025
Submitted on 28 Aug 2025
Confirmation statement made on 6 July 2025 with updates
Submitted on 28 Aug 2025
Notification of Clare Forshaw as a person with significant control on 26 June 2025
Submitted on 28 Aug 2025
Micro company accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Registered office address changed from C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 8 April 2025
Submitted on 8 Apr 2025
Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT to C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT on 15 November 2024
Submitted on 15 Nov 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 15 Jul 2024
Micro company accounts made up to 30 September 2023
Submitted on 17 May 2024
Confirmation statement made on 6 July 2023 with no updates
Submitted on 13 Jul 2023
Repayment History
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