Website & contact details
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- The site of this company’s group or brand.
Blue Phoenix Limited
- Incorporated
- 5 December 1996 (29 years)
- Previously known as
- Ballast Phoenix Limited (until 20 December 2019)
- Industry
- Manufacture of other non-metallic mineral products n.e.c. (23990) Treatment and disposal of non-hazardous waste (38210)Recovery of sorted materials (38320)Remediation activities and other waste management services (39000)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- 1 Victoria StablesEssex WayBournePE10 9JZ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Charges
- Total
- 10
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 January 2026
British
Born August 1983 (43)
Director · Appointed 1 January 2024
British
Born February 1968 (58)
Director · Appointed 1 March 2012
British
Born March 1971 (55)
Officer history (15 former)
31 March 2026
5 January 2026
1 January 2024
1 January 2024
1 January 2024
31 August 2022
1 July 2015
9 June 2015
Resigned Van Beurden, Adrianus Christiaan Gerardus as Director
4 July 2014
Resigned Van Der Meer, Hans Paul as Director
4 July 2014
Resigned Van Rietschoten, Leendert Bastiaan as Director
31 March 2012
Resigned Peters, Paul as Secretary
1 March 2012
Resigned Malizia, Romeo as Director
1 March 2012
Appointed Van Rietschoten, Leendert Bastiaan as Director
1 March 2012
Appointed Van Der Meer, Hans Paul as Director
1 March 2012
1 December 2007
Appointed Peters, Paul as Secretary
2 March 2007
Resigned Beeken, Jennifer as Secretary
25 October 2005
Appointed Beeken, Jennifer as Secretary
25 October 2005
Resigned Armstrong, Kara Louise as Secretary
1 April 2004
Resigned Keegel, Rudolf Hendrik as Director
1 April 2004
Appointed Malizia, Romeo as Director
1 April 2004
Appointed Van Beurden, Adrianus Christiaan Gerardus as Director
1 April 2004
Resigned Van Den Brink, Jacob as Director
30 September 2000
30 September 2000
Appointed Armstrong, Kara Louise as Secretary
12 December 1996
Appointed Keegel, Rudolf Hendrik as Director
12 December 1996
Appointed Van Den Brink, Jacob as Director
12 December 1996
12 December 1996
5 December 1996
5 December 1996
5 December 1996
5 December 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited Company
Reg. no. 09073239
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Ballast Phoenix Limited Owns 75–100% of shares
Blue Phoenix Group Limited Owns 75–100% of shares
Blue Phoenix Limited This company Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £11,786,000
- Cash
- £2,870,000
- Profit Before Tax
- £10,532,000
- Debt Ratio
- 68%
- Current Ratio
- 0.8x
- Return on Equity
- 65%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £17,458,000 | £14,869,000 | £18,124,000 | £20,900,000 | £25,539,000 | £29,462,000 |
| Current Assets | £19,341,000 | £32,663,000 | £26,466,000 | £21,654,000 | £17,079,000 | £11,815,000 |
| Debtors | £15,746,000 | £27,047,000 | £11,762,000 | £8,944,000 | £9,792,000 | £9,330,000 |
| Cash | £2,870,000 | £4,768,000 | £13,944,000 | £11,950,000 | £6,841,000 | £2,063,000 |
| Creditors (< 1 year) | £23,367,000 | £14,601,000 | £13,316,000 | £19,440,000 | £16,666,000 | £14,111,000 |
| Creditors (> 1 year) | £119,000 | £782,000 | £1,286,000 | £2,162,000 | £9,128,000 | £8,231,000 |
| Net Current Assets | (£4,026,000) | £18,062,000 | £13,150,000 | £2,214,000 | £413,000 | (£2,296,000) |
| Net Assets | £11,786,000 | £31,719,000 | £29,401,000 | £20,299,000 | £16,786,000 | £18,582,000 |
| Shareholder Funds | £11,786,000 | £31,719,000 | £29,401,000 | £20,299,000 | £16,786,000 | £18,582,000 |
| Turnover | £80,869,000 | £73,703,000 | £51,532,000 | £46,753,000 | ||
| Cost of Sales | £49,938,000 | £49,638,000 | £47,753,000 | £37,982,000 | £33,226,000 | |
| Gross Profit | £31,231,000 | £25,950,000 | £13,550,000 | £13,527,000 | ||
| Admin Expenses | £11,008,000 | £9,995,000 | £7,959,000 | £8,564,000 | £5,580,000 | £4,738,000 |
| Staff Costs | £9,785,000 | £9,922,000 | £8,109,000 | |||
| Operating Profit | £17,134,000 | £17,386,000 | £7,970,000 | £8,342,000 | ||
| Profit Before Tax | £10,532,000 | £18,383,000 | £18,353,000 | £16,292,000 | £7,462,000 | £8,276,000 |
| Tax | £2,899,000 | £4,557,000 | £3,251,000 | £3,979,000 | £1,258,000 | £1,366,000 |
| Profit for Period | £7,633,000 | £13,826,000 | £15,102,000 | £12,313,000 | £6,204,000 | £6,910,000 |
Filings 144
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Termination of appointment of a director | |||
| 9 January 2026 | Appointment of a director | |||
| 9 December 2025 | Full accounts | 31 December 2024 | ||
| 5 December 2025 | Confirmation statement with no updates | 5 December 2025 | ||
| 27 May 2025 | Satisfaction of a charge in full |
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