Phoenix Optical Glass Limited

Active02616842 Private limited company
Incorporated
4 June 1991 (35 years)
Industry
Other manufacturing n.e.c. (32990)
Controlled by
Antony William Palframan
Accounts type
Total exemption full
Region
Wales
Address
Unit 32 Llys Edmund Prys
St. Asaph Business Park
St. Asaph
LL17 0JA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 1991
British
Born February 1958 (68)
Officer history (7 former)
8 August 2019
Resigned D'Eramo, Giovanni as Secretary
15 January 2019
Resigned Shaw, Steven David as Director
24 October 2017
Appointed Shaw, Steven David as Director
12 October 2011
Appointed D'Eramo, Giovanni as Secretary
24 September 2010
Resigned Gray, Caroline as Director
31 August 2010
Resigned Gray, Caroline as Secretary
29 September 2006
Appointed Gray, Caroline as Director
19 June 2005
Resigned Palframan, Giselle as Director
28 May 2003
Appointed Gray, Caroline as Secretary
28 May 2003
Resigned Palframan, Anthony William as Secretary
10 December 2002
Resigned Pender, Stephen Anthony as Director
14 May 1993
Appointed Pender, Stephen Anthony as Director
4 June 1991
Appointed Palframan, Anthony William as Director
4 June 1991
Appointed Palframan, Anthony William as Secretary
4 June 1991
Appointed Palframan, Giselle as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Antony William Palframan
Individual · Notified 6 April 2016
Has significant influence or control
English
Born February 1958 (68)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£797,094
Cash
£52,673
Profit
£88,472
Employees
1
Current Ratio
3.5x
Return on Equity
11%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £606,719 £611,473 £616,534 £905,390 £708,622 £797,094
Balance sheet detail
202520242023202220212020
Fixed Assets£13,694£17,187£21,484£488,854£524,839£561,154
Current Assets£99,207£1,697£215,769£168,846£229,781£425,782
Debtors£46,534£0£202,170£168,846£229,764£425,764
Cash£52,673£1,697£13,599£0£17£18
Creditors (< 1 year)£28,728£22,310£42,837£36,064£137,478£373,918
Net Current Assets£70,479(£20,613)£172,932£132,782£92,303£51,864
Net Assets£797,094£708,622£905,390£616,534£611,473£606,719
Shareholder Funds£797,094£616,534£611,473£606,719

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates10 April 2026
12 March 2026Total exemption full accounts30 June 2025
10 April 2025Change of details for a person with significant control
10 April 2025Director's details changed
10 April 2025Confirmation statement with updates10 April 2025
Show all recent filings

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