Phoenix Engineering and Trading Company Limited

Active03416079 Private limited company
Incorporated
7 August 1997 (29 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Nicholas Garry Clarke
Owned by
Nicholas Garry Clarke
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 3-5A Bird Business Centre
Station Road
Long Marston Halt
CV37 8RP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Clarke, Nicholas Garry
Secretary · Appointed 1 January 2012
Clarke, Nicholas Garry
Director · Appointed 7 August 1997
British
Born July 1962 (64)
Officer history (8 former)
1 January 2012
Appointed Clarke, Nicholas Garry as Secretary
31 December 2011
Resigned Clarke, Anne as Secretary
31 December 2011
Resigned Clarke, Anne Marie as Director
23 June 2010
Appointed Clarke, Anne as Secretary
23 June 2010
Resigned Jones, Susan as Secretary
28 March 2008
Appointed Clarke, Anne Marie as Director
25 November 1999
Appointed Jones, Susan as Secretary
24 November 1999
Resigned Boyce, Kaye Elizabeth as Secretary
24 November 1999
Resigned Boyce, Kaye Elizabeth as Director
7 August 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
7 August 1997
Appointed Combined Nominees Limited as Corporate Nominee Director
7 August 1997
Resigned Combined Nominees Limited as Corporate Nominee Director
7 August 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
7 August 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
7 August 1997
Appointed Boyce, Kaye Elizabeth as Secretary
7 August 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
7 August 1997
Appointed Boyce, Kaye Elizabeth as Director
7 August 1997
Appointed Clarke, Nicholas Garry as Director

Ownership 1 active

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

Nicholas Garry Clarke
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1962 (64)

Financials

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

Net Assets
£48,033
Cash
£43,966
Employees
3
Debt Ratio
62%
Current Ratio
0.9x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £166,901 £138,339 £130,118 £109,077 £95,430 £60,404 £48,033
Balance sheet detail
2025202420232022202120202019
Fixed Assets£55,911£66,254£75,826£86,961£103,561£118,509£138,068
Current Assets£72,012£60,063£64,168£75,673£79,104£58,249£79,682
Debtors£24,720
Cash£43,966
Creditors (< 1 year)£79,890£65,913£44,564£53,557£52,547£38,419£50,849
Net Current Assets(£7,878)(£5,850)£19,604£22,116£26,557£19,830£28,833
Net Assets£48,033£60,404£95,430£109,077£130,118£138,339£166,901
Shareholder Funds£48,033£60,404£95,430£109,077£130,118£138,339£166,901

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates7 August 2026

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