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Phoenix Granite Ltd

Phoenix Granite Ltd is an active company incorporated on 2 August 2018 with the registered office located in Nottingham, Nottinghamshire. Phoenix Granite Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11496816
Private limited company
Age
7 years
Incorporated 2 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (12 days remaining)
Address
Unit 17d Ellesmere Crescent
Haydn Road
Nottingham
NG5 1DX
England
Address changed on 6 Jun 2023 (2 years 3 months ago)
Previous address was 7 Olympus Court Hucknall Nottingham NG15 6FL England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1968
Director • British • Lives in England • Born in Jun 1969
John Ryan Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Derbyshire Decorators Limited
John Eric Ryan and Darren Jones are mutual people.
Active
John Ryan Group Limited
Darren Jones is a mutual person.
Active
Ryan And Jones Limited
Darren Jones is a mutual person.
Active
DoÑa-Lorena Ltd
Darren Jones is a mutual person.
Active
Acton Access Scaffolding Ltd
Darren Jones is a mutual person.
Active
Profire Plus Limited
Darren Jones is a mutual person.
Active
Regal Craft Mouldings Ltd
Darren Jones is a mutual person.
Active
Dilwyn Lear Limited
Darren Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£195.92K
Decreased by £11.69K (-6%)
Total Liabilities
-£98.07K
Increased by £18.92K (+24%)
Net Assets
£97.86K
Decreased by £30.6K (-24%)
Debt Ratio (%)
50%
Increased by 11.93% (+31%)
Latest Activity
Darren Jones Resigned
13 Days Ago on 4 Sep 2025
Confirmation Submitted
29 Days Ago on 19 Aug 2025
Accounting Period Extended
6 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
Mr John Eric Ryan Appointed
1 Year 9 Months Ago on 4 Dec 2023
Mr Darren Jones Appointed
1 Year 9 Months Ago on 4 Dec 2023
Donatas Tauroza Resigned
1 Year 9 Months Ago on 4 Dec 2023
Ramune Tauroziene (PSC) Resigned
1 Year 9 Months Ago on 4 Dec 2023
John Ryan Group Limited (PSC) Appointed
1 Year 9 Months Ago on 4 Dec 2023
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Documents
Termination of appointment of Darren Jones as a director on 4 September 2025
Submitted on 4 Sep 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 19 Aug 2025
Previous accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 4 Mar 2025
Confirmation statement made on 1 August 2024 with updates
Submitted on 6 Aug 2024
Micro company accounts made up to 31 July 2023
Submitted on 24 Apr 2024
Termination of appointment of Donatas Tauroza as a director on 4 December 2023
Submitted on 8 Dec 2023
Appointment of Mr Darren Jones as a director on 4 December 2023
Submitted on 8 Dec 2023
Appointment of Mr John Eric Ryan as a director on 4 December 2023
Submitted on 8 Dec 2023
Cessation of Donatas Tauroza as a person with significant control on 4 December 2023
Submitted on 7 Dec 2023
Notification of John Ryan Group Limited as a person with significant control on 4 December 2023
Submitted on 7 Dec 2023
Repayment History
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