Phoenix Tavinor Engineering Limited

Active03532634 Private limited company
Incorporated
23 March 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Mia Susan Tavinor
Accounts type
Total exemption full
Region
West Midlands
Address
Sterling House
71 Francis Road
Edgbaston
Birmingham
B16 8SP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Tavinor, Mia Susan
Director · Appointed 4 April 2024
British
Born December 2001 (24)
Director · Appointed 23 March 1998
British
Born March 1959 (67)
Officer history (9 former)
4 April 2024
Appointed Tavinor, Mia Susan as Director
19 June 2020
Resigned Franks, Terence William as Director
24 August 2018
Resigned Walters, Paul as Director
22 February 2017
Resigned Smith, Colin Peter as Director
1 July 2015
Appointed Franks, Terence William as Director
17 October 2014
Resigned Baxter, David Frederick as Director
17 October 2014
Resigned Baxter, Geraldine as Secretary
31 July 2009
Resigned Haigh, Jonathan Mark as Director
13 October 2008
Appointed Haigh, Jonathan Mark as Director
2 May 2003
Appointed Walters, Paul as Director
22 September 2000
Resigned Wardall, Lee as Director
23 March 1998
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
23 March 1998
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
23 March 1998
Appointed L & A Registrars Limited as Corporate Nominee Director
23 March 1998
Resigned L & A Registrars Limited as Corporate Nominee Director
23 March 1998
Appointed Wardall, Lee as Director
23 March 1998
Appointed Baxter, Geraldine as Secretary
23 March 1998
Appointed Baxter, David Frederick as Director
23 March 1998
Appointed Smith, Colin Peter as Director
23 March 1998
Appointed Tavinor, Vaughan Nigel as Director

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
Holds 75–100% of voting rights
Limited
Reg. no. 09112183

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£1,174,996
Cash
£4,137
Employees
25
Debt Ratio
45%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,395,687 £1,249,880 £1,319,379 £1,349,911 £1,405,206 £1,378,202 £1,174,996
Balance sheet detail
2025202420232022202120202019
Fixed Assets£998,888£1,137,671£1,397,114£1,588,608£1,359,983£1,656,543£1,446,011
Current Assets£1,124,901£1,148,291£1,120,043£1,287,495£1,588,086£1,292,917£1,383,527
Debtors£1,222,296
Cash£4,137£70,028£7,602£50£34,409£239,141£51,257
Creditors (< 1 year)£840,570£611,565£610,497£794,744£944,298£815,664£773,425
Creditors (> 1 year)£67,018£203,522£394,472£610,548£488,697£713,373£489,883
Net Current Assets£284,331£536,726£509,546£492,751£643,788£477,253£610,102
Net Assets£1,174,996£1,378,202£1,405,206£1,349,911£1,319,379£1,249,880£1,395,687
Shareholder Funds£1,174,996£1,378,202£1,405,206£1,349,911£1,319,379£1,249,880£1,395,687

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Total exemption full accounts31 July 2025
12 March 2026Confirmation statement with no updates22 February 2026
17 April 2025Total exemption full accounts31 July 2024
3 March 2025Confirmation statement with no updates22 February 2025
19 April 2024Total exemption full accounts31 July 2023
Show all recent filings

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