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Phoenix Building Systems Holdings Ltd
Phoenix Building Systems Holdings Ltd is an active company incorporated on 28 September 2018 with the registered office located in Hull, East Riding of Yorkshire. Phoenix Building Systems Holdings Ltd was registered 6 years ago.
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Status
Active
Active since
incorporation
Company No
11593581
Private limited company
Age
6 years
Incorporated
28 September 2018
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
1 October 2024
(11 months ago)
Next confirmation dated
1 October 2025
Due by
15 October 2025
(1 month remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Phoenix Building Systems Holdings Ltd
Contact
Address
Phoenix House
10 Burma Drive
Hull
East Yorkshire
HU9 5SG
England
Same address for the past
5 years
Companies in HU9 5SG
Telephone
01482 317260
Email
Unreported
Website
Phoenixbuildingsystems.com
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People
Officers
3
Shareholders
6
Controllers (PSC)
2
Mr Steven Alistair Taylor
Director • PSC • British • Lives in England • Born in Mar 1983
Mr Michael Antony Taylor
Director • PSC • British • Lives in England • Born in Jun 1981
Jayne Wilson
Director • British • Lives in England • Born in Feb 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix Building Systems Limited
Mr Steven Alistair Taylor is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£6.09K
Increased by £2.1K (+53%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.1M
Increased by £48.31K (+1%)
Total Liabilities
-£2.84M
Decreased by £241.48K (-8%)
Net Assets
£1.26M
Increased by £289.78K (+30%)
Debt Ratio (%)
69%
Decreased by 6.79% (-9%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
6 Months Ago on 17 Feb 2025
New Charge Registered
6 Months Ago on 17 Feb 2025
Abridged Accounts Submitted
8 Months Ago on 3 Jan 2025
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Shares Cancelled
2 Years Ago on 22 Aug 2023
Own Shares Purchased
2 Years Ago on 22 Aug 2023
Steven Alistair Taylor (PSC) Appointed
2 Years 1 Month Ago on 20 Jul 2023
Michael Antony Taylor (PSC) Appointed
2 Years 1 Month Ago on 20 Jul 2023
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Documents
Registration of charge 115935810006, created on 17 February 2025
Submitted on 19 Feb 2025
Registration of charge 115935810007, created on 17 February 2025
Submitted on 19 Feb 2025
Unaudited abridged accounts made up to 30 September 2024
Submitted on 3 Jan 2025
Second filing of Confirmation Statement dated 1 October 2023
Submitted on 1 Nov 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 7 Oct 2024
Unaudited abridged accounts made up to 30 September 2023
Submitted on 23 Apr 2024
01/10/23 Statement of Capital gbp 800
Submitted on 11 Oct 2023
Purchase of own shares.
Submitted on 22 Aug 2023
Cancellation of shares. Statement of capital on 20 July 2023
Submitted on 22 Aug 2023
Memorandum and Articles of Association
Submitted on 2 Aug 2023
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Repayment History
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