Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Phoenix Printing Plates Limited
- Incorporated
- 13 December 1991 (34 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Lee Jordan Penrin BainesVladimirs KuzminovsLewis Nye
- Owned by
- Stephen CollinsNigel Hearn
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Felstead HouseFelstead RoadSouthmeadBS10 5SQ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 10 active
Officer details are public data from the Companies House register.
Baines, Lee Jordan Penrin
Director · Appointed 1 January 2026
British
Born August 1992 (34)
Kuzminovs, Vladimirs
Director · Appointed 1 January 2026
Latvian
Born April 1975 (51)
Nye, Lewis
Director · Appointed 1 April 2025
British
Born March 1995 (31)
Payne, Mark
Director · Appointed 4 April 2022
British
Born December 1977 (48)
Holton, Mark
Director · Appointed 1 March 2018
British
Born August 1968 (58)
Tennear, Benjamin Michael
Director · Appointed 2 August 2017
British
Born December 1980 (45)
Hearn, Nigel
Secretary · Appointed 30 June 2005
British
Collins, Tina
Director · Appointed 30 June 2005
British
Born December 1964 (61)
Hearn, Nigel
Director · Appointed 30 June 2005
British
Born May 1969 (57)
Collins, Stephen
Director · Appointed 13 December 1991
British
Born February 1963 (63)
Officer history (8 former)
1 January 2026
Appointed Baines, Lee Jordan Penrin as Director
1 January 2026
Appointed Kuzminovs, Vladimirs as Director
1 April 2025
Appointed Nye, Lewis as Director
19 March 2025
Resigned Gwatkin, Paul as Director
4 April 2022
Appointed Payne, Mark as Director
24 March 2022
Resigned Wells, Kristian as Director
11 October 2019
Resigned Eden, Graham as Director
1 March 2018
Appointed Holton, Mark as Director
2 August 2017
Appointed Tennear, Benjamin Michael as Director
2 August 2017
Appointed Gwatkin, Paul as Director
2 August 2017
Appointed Eden, Graham as Director
2 August 2017
Appointed Wells, Kristian as Director
30 June 2017
Resigned France, Brian as Director
30 June 2005
Appointed Hearn, Nigel as Secretary
30 June 2005
Appointed Hearn, Nigel as Director
30 June 2005
Appointed France, Brian as Director
30 June 2005
Appointed Collins, Tina as Director
30 June 2005
Resigned Draisey, David Michael as Secretary
30 June 2005
Resigned Draisey, David Michael as Director
13 December 1991
Appointed Collins, Stephen as Director
13 December 1991
13 December 1991
13 December 1991
13 December 1991
13 December 1991
Appointed Draisey, David Michael as Secretary
13 December 1991
Appointed Draisey, David Michael as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Stephen Collins
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1963 (63)
Nigel Hearn
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1969 (57)
Holdings 1
Companies where Phoenix Printing Plates Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £869,580
- Cash
- £146,381
- Employees
- 11
- Debt Ratio
- 47%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,027,888 | £1,002,205 | £668,137 | £568,909 | £584,945 | £684,618 |
| Current Assets | £599,774 | £613,930 | £588,213 | £600,671 | £748,555 | £634,766 |
| Debtors | £451,443 | £569,973 | £460,618 | £372,083 | £500,637 | £465,188 |
| Cash | £146,381 | £41,957 | £125,845 | £227,088 | £245,918 | £167,678 |
| Creditors (< 1 year) | £443,550 | £533,032 | £448,245 | £466,269 | ||
| Creditors (> 1 year) | £25,932 | £56,996 | £39,365 | £0 | £184,816 | £154,443 |
| Net Current Assets | £3,091 | (£84,775) | £144,663 | £67,639 | £300,310 | £168,497 |
| Net Assets | £869,580 | £700,315 | £630,620 | £551,098 | £626,639 | £614,272 |
| Shareholder Funds | £551,098 | £626,639 | £614,272 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Replacement filing of Confirmation Statement | 13 December 2018 | ||
| 10 September 2026 | Replacement filing of Confirmation Statement | 13 December 2017 | ||
| 10 September 2026 | Replacement filing of Confirmation Statement | 13 December 2018 | ||
| 10 September 2026 | Replacement filing of Confirmation Statement | 13 December 2019 | ||
| 10 September 2026 | Replacement filing of Confirmation Statement | 13 December 2022 |
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