Phoenix Design Company Limited

Active02951813 Private limited company
Incorporated
25 July 1994 (32 years)
Industry
Other service activities n.e.c. (96090)
Directors
Martin John Protty
Owned by
Martin John Protty
Accounts type
Unaudited abridged
Region
West Midlands
Address
31 Drawbridge Road
Majors Green
Solihull
B90 1DD

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Protty, Martin John
Director · Appointed 29 July 1994
British
Born February 1965 (61)
Officer history (5 former)
11 March 2020
Resigned Hauxwell, Paula as Secretary
1 October 2009
Appointed Hauxwell, Paula as Secretary
1 October 2009
Resigned Protty, Brenda Louise as Secretary
23 September 1998
Appointed Protty, Brenda Louise as Secretary
23 September 1998
Resigned Fair, Louise Sarah as Secretary
29 July 1994
Appointed Protty, Martin John as Director
29 July 1994
Appointed Fair, Louise Sarah as Secretary
29 July 1994
Resigned First Secretaries Limited as Corporate Nominee Secretary
29 July 1994
Resigned First Directors Limited as Corporate Nominee Director
25 July 1994
Appointed First Secretaries Limited as Corporate Nominee Secretary
25 July 1994
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Martin John Protty
Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1965 (61)
Former controllers (1)
11 March 2020
Ceased Paula Hauxwell — Owns 25–50% of shares

Financials

Net Assets
£106,438
Cash
£104,672
Employees
1
Debt Ratio
7%

Trend

Net Assets
£0 £50k £100k £150k 2022 2023 2024 2025 £70,951 £97,925 £114,976 £106,438
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,022£1,316£1,548£1,821£2,064£1,962£2,308
Current Assets£113,690£136,871£115,322£86,606£75,401£37,422£44,452
Debtors£9,018£15,555£11,971£13,177£13,334£13,611£13,221
Cash£104,672£121,316£103,351£73,429£62,067£23,811£31,231
Creditors (< 1 year)£32,058£12,972£20,620
Net Current Assets£105,416£113,660£96,377£69,130£43,343£24,450£23,832
Net Assets£106,438£114,976£97,925£70,951
Shareholder Funds£45,407£26,412£26,140

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Unaudited abridged accounts31 July 2026
22 October 2026Confirmation statement with no updates22 October 2026
9 July 2026Confirmation statement with no updates22 October 2025
4 December 2025Unaudited abridged accounts31 July 2025
11 July 2025Confirmation statement with no updates11 July 2025
Show all recent filings

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