Website & contact details
- Website
Phoenix Surfacing Limited
- Incorporated
- 28 January 1991 (35 years)
- Previously known as
- Phoenix Paving Limited (until 25 May 2010)Pheonix Paving Limited (until 14 February 1991)
- Industry
- Construction of roads and motorways (42110) Roofing activities (43910)Public order and safety activities (84240)
- Directors
- Thomas Kieran Greasley
- Owned by
- Accounts type
- Medium
- Region
- East Midlands
- Address
- 12 Henson CloseTelford Way Industrial EstateKetteringNN16 8PZ
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 8 active
Officer details are public data from the Companies House register.
Coxon, Lorna Allan
Secretary · Appointed 31 October 2025
Director · Appointed 28 March 2024
British
Born July 1972 (54)
Director · Appointed 28 March 2024
British
Born September 1969 (57)
Greasley, Thomas Kieran
Director · Appointed 28 March 2024
British
Born March 1987 (39)
Director · Appointed 28 March 2024
Also at Holm Oak Estates Limited · more companies
British
Born August 1970 (56)
Director · Appointed 28 March 2024
British
Born November 1970
Lauder, Alistair Stirrat
Director · Appointed 28 March 2024
British
Born May 1969 (57)
Director · Appointed 28 March 2024
British
Born January 1974 (52)
Officer history (18 former)
31 October 2025
Resigned Bolton, Susan as Secretary
31 October 2025
Appointed Coxon, Lorna Allan as Secretary
28 March 2024
Resigned Greasley, Thomas Kieran as Director
28 March 2024
28 March 2024
28 March 2024
28 March 2024
Appointed Lauder, Alistair Stirrat as Director
28 March 2024
28 March 2024
28 March 2024
28 March 2024
28 March 2024
28 March 2024
Appointed Bolton, Susan as Secretary
28 March 2024
Resigned Harvey, Linda as Secretary
28 March 2024
Appointed Greasley, Thomas Kieran as Director
28 March 2024
28 March 2024
28 March 2024
Resigned Mcclelland, John Francis as Director
28 March 2024
28 March 2024
7 March 2023
Appointed Harvey, Linda as Secretary
1 April 2020
Appointed Mcclelland, John Francis as Director
1 April 2020
3 March 2020
27 February 2020
30 September 2017
30 September 2017
5 May 2015
Appointed Greasley, Thomas Kieran as Director
12 July 2011
25 February 2000
25 February 2000
3 February 2000
4 May 1999
3 May 1999
26 March 1997
Resigned Chaplin, William Leslie as Director
14 April 1993
28 January 1991
28 January 1991
Appointed Chaplin, William Leslie as Director
28 January 1991
28 January 1991
28 January 1991
28 January 1991
28 January 1991
28 January 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Breedon Trading Limited
Reg. no. 00156531
Holdings 1
Companies where Phoenix Surfacing Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
28 March 2024
Ceased Knighton-Lauder Limited — Owns 75–100% of shares
25 March 2024
Ceased Ottilia Holdings Limited — Owns 75–100% of shares
14 March 2024
Ceased Holm Oak Estates Limited — Owns 75–100% of shares
Group structure 46 shown
Ownership group derived from the Companies House PSC register
Breedon Midco Limited Owns 75–100% of shares
Breedon Cement Limited Owns 75–100% of shares
Hope Construction Products Limited Owns 75–100% of shares
Hope Dormant 1 Limited Owns 75–100% of shares
Hope Ready Mixed Concrete Limited Owns 75–100% of shares
Breedon Group Services Limited Owns 75–100% of shares
Breedon Holdings Limited Owns 75–100% of shares
Enneurope Holdings Limited Owns 75–100% of shares
Breedon Investments UK Limited Owns 75–100% of shares
Breedon Northern Limited Owns 75–100% of shares
Blinkbonny Quarry (Borders) Limited Owns 75–100% of shares
Boyne Bay Lime Company Ltd. (The) Owns 75–100% of shares
Breedon Aggregates SW Limited Owns 75–100% of shares
Breedon Scotland Limited Owns 75–100% of shares
Natural Building Materials Limited Owns 75–100% of shares
Sherburn Minerals Limited Owns 75–100% of shares
Breedon Properties Limited Owns 75–100% of shares
Breedon Trading Limited Owns 75–100% of shares
Berwyn Granite Quarries Limited Owns 75–100% of shares
Breedon Bow Highways Limited Owns 75–100% of shares
Breedon Bowen Limited Owns 25–50% of shares
Breedon Colas Limited Owns 25–50% of shares
Breedon Facilities Management Limited Owns 75–100% of shares
Breedon Southern Limited Owns 75–100% of shares
Breedon Surfacing Solutions Limited Owns 75–100% of shares
Broome Bros. (Doncaster) Limited Owns 75–100% of shares
Capital Concrete Limited Owns 25–50% of shares
City Mini Mix (Notts) Limited Owns 75–100% of shares
Eco-Asphalt Supplies Limited Owns 75–100% of shares
Ejcc Limited Owns 75–100% of shares
Humberside Aggregates Limited Owns 75–100% of shares
Huntsman's Quarries Limited Owns 75–100% of shares
Kingscourt Bricks Limited Owns 75–100% of shares
Phoenix Surfacing Limited This company Owns 75–100% of shares
Lagan Asphalt Group Limited Owns 75–100% of shares
Lagan Asphalt (UK) Ltd Owns 75–100% of shares
Marwyn Materials (UK) Limited Owns 75–100% of shares
Whitemountain Quarries Ltd Owns 75–100% of shares
Breedon Whitemountain Ltd Owns 75–100% of shares
Kilcarn Limited Owns 75–100% of shares
Lagan Airports Limited Owns 75–100% of shares
Lagan Bitumen Limited Owns 75–100% of shares
Lagan Whitemountain Limited Owns 75–100% of shares
Roadmix Limited Owns 75–100% of shares
Robinson Quarry Masters Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £5,063,898
- Cash
- £2,432,912
- Turnover
- £25,001,392
- Profit Before Tax
- £1,173,626
- Employees
- 66
- Debt Ratio
- 45%
- Current Ratio
- 1.9x
- Profit Margin
- 5%
- Return on Equity
- 18%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,169,438 | £2,124,296 | £2,058,572 | £1,956,819 | £1,134,526 | £1,068,784 |
| Current Assets | £7,095,106 | £6,218,132 | £6,661,723 | £6,157,216 | £6,574,342 | £5,213,493 |
| Debtors | £4,384,964 | £4,249,312 | £3,442,809 | £3,397,494 | £3,909,204 | £3,472,197 |
| Cash | £2,432,912 | £1,790,778 | £3,018,308 | £2,561,819 | £2,439,689 | £1,578,709 |
| Creditors (< 1 year) | £3,710,269 | £3,678,950 | £3,666,528 | £3,775,551 | £3,907,605 | £3,173,759 |
| Creditors (> 1 year) | £0 | £54,788 | £179,447 | £305,728 | £12,806 | £79,438 |
| Net Current Assets | £3,384,837 | £2,539,182 | £2,995,195 | £2,381,665 | £2,666,737 | £2,039,734 |
| Net Assets | £5,063,898 | £4,176,069 | £4,486,567 | £3,682,889 | £3,700,616 | £2,981,832 |
| Shareholder Funds | £5,063,898 | £4,176,069 | £4,486,567 | £3,682,889 | £3,700,616 | £2,981,832 |
| Turnover | £25,001,392 | £23,217,753 | £23,024,166 | £19,607,480 | £17,229,761 | £15,458,257 |
| Cost of Sales | £18,976,485 | £17,239,596 | £17,131,435 | £14,754,045 | £13,077,922 | £11,492,667 |
| Gross Profit | £6,024,907 | £5,978,157 | £5,892,731 | £4,853,435 | £4,151,839 | £3,965,590 |
| Admin Expenses | £4,993,754 | £5,241,582 | £3,914,684 | £3,705,437 | £2,857,370 | £2,828,802 |
| Staff Costs | £4,684,622 | £4,501,148 | £3,380,518 | £3,214,998 | £2,929,535 | £2,740,927 |
| Operating Profit | £1,169,788 | £736,575 | £1,978,047 | £1,147,998 | £1,455,173 | £1,139,772 |
| Profit Before Tax | £1,173,626 | £754,115 | £1,976,949 | £1,136,542 | £1,457,368 | £1,139,374 |
| Tax | £285,797 | £264,613 | £373,271 | £231,269 | £280,584 | £223,269 |
| Profit for Period | £887,829 | £489,502 | £1,603,678 | £905,273 | £1,176,784 | £916,105 |
Filings 163
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Accounts for a medium company | 31 March 2026 | ||
| 12 October 2026 | Director's details changed | |||
| 8 October 2026 | Director's details changed | |||
| 8 October 2026 | Director's details changed | |||
| 8 October 2026 | Secretary's details changed |
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