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Phoenix 48 Limited

Phoenix 48 Limited is an active company incorporated on 19 March 2021 with the registered office located in Bourne, Lincolnshire. Phoenix 48 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13279093
Private limited company
Age
4 years
Incorporated 19 March 2021
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 3 December 2025 (1 month ago)
Next confirmation dated 3 December 2026
Due by 17 December 2026 (11 months remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1 Victoria Stables
Essex Way
Bourne
Lincolnshire
PE10 9JZ
England
Address changed on 22 Jan 2025 (11 months ago)
Previous address was 3rd Floor, International House 20 Hatherton Street Walsall West Midlands WS4 2LA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Mar 1971 • Company Executive
Director • British • Lives in UK • Born in Aug 1976
Mr Arjen De Jong
PSC • Dutch • Lives in Netherlands • Born in Nov 1969
Mr Paul Christian Lee Knight
PSC • British • Lives in UK • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
QR Metals Limited
Mark David Aston and Paul Christian Lee Knight are mutual people.
Active
QR Metals (UK) Limited
Mark David Aston and Paul Christian Lee Knight are mutual people.
Active
Aston & Bishop Limited
Mark David Aston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£619K
Decreased by £1.49M (-71%)
Turnover
£8.66M
Increased by £8.66M (%)
Employees
14
Increased by 2 (+17%)
Total Assets
£9.51M
Increased by £2.81M (+42%)
Total Liabilities
-£1.42M
Increased by £786.5K (+124%)
Net Assets
£8.09M
Increased by £2.03M (+33%)
Debt Ratio (%)
15%
Increased by 5.47% (+58%)
Latest Activity
Confirmation Submitted
2 Days Ago on 5 Jan 2026
Full Accounts Submitted
28 Days Ago on 10 Dec 2025
Charge Satisfied
7 Months Ago on 27 May 2025
Registered Address Changed
11 Months Ago on 22 Jan 2025
Confirmation Submitted
12 Months Ago on 10 Jan 2025
Mr Mark David Aston Details Changed
1 Year 1 Month Ago on 20 Nov 2024
Mr Paul Christian Lee Knight Details Changed
1 Year 1 Month Ago on 20 Nov 2024
Small Accounts Submitted
1 Year 3 Months Ago on 25 Sep 2024
Paul Thomas Mullett Resigned
1 Year 9 Months Ago on 31 Mar 2024
Confirmation Submitted
2 Years Ago on 14 Dec 2023
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Documents
Confirmation statement made on 3 December 2025 with no updates
Submitted on 5 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 10 Dec 2025
Satisfaction of charge 132790930002 in full
Submitted on 27 May 2025
Registered office address changed from 3rd Floor, International House 20 Hatherton Street Walsall West Midlands WS4 2LA England to 1 Victoria Stables Essex Way Bourne Lincolnshire PE10 9JZ on 22 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 3 December 2024 with updates
Submitted on 10 Jan 2025
Director's details changed for Mr Paul Christian Lee Knight on 20 November 2024
Submitted on 20 Nov 2024
Director's details changed for Mr Mark David Aston on 20 November 2024
Submitted on 20 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Termination of appointment of Paul Thomas Mullett as a director on 31 March 2024
Submitted on 15 Apr 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 14 Dec 2023
Repayment History
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