Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Phoenix Product Development Limited
- Incorporated
- 10 December 1998 (27 years)
- Industry
- Manufacture of ceramic sanitary fixtures (23420)
- Directors
- James Dennis Surgeon
- Accounts type
- Small
- Region
- East of England
- Address
- 3 Repton CourtBasildonSS13 1LN
Charges
- Total
- 11
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 10
Officers 2 active
Officer details are public data from the Companies House register.
South African
Born October 1976 (50)
Surgeon, James Dennis
Director · Appointed 9 July 2022
British
Born June 1968 (58)
Officer history (23 former)
6 October 2026
Resigned Long, Victoria Louise as Director
1 September 2025
1 September 2025
Appointed Long, Victoria Louise as Director
31 August 2025
31 August 2025
25 October 2023
31 August 2023
Resigned Jones, Anthony Ross as Secretary
23 November 2022
9 July 2022
Appointed Surgeon, James Dennis as Director
11 April 2022
8 June 2021
Resigned Schroeder, Selwyn Deon as Director
26 November 2020
21 October 2020
21 October 2020
16 January 2020
1 October 2019
Resigned Phillips, David Peter as Director
1 October 2019
Appointed Schroeder, Selwyn Deon as Director
30 June 2019
17 June 2019
4 June 2019
15 June 2018
Appointed Jones, Anthony Ross as Secretary
20 February 2018
Resigned Blaiklock, Anthony Michael as Secretary
27 September 2017
12 July 2017
12 May 2017
12 May 2017
12 May 2017
Appointed Phillips, David Peter as Director
12 May 2017
26 November 2013
1 January 2013
1 January 2013
Appointed Blaiklock, Anthony Michael as Secretary
31 December 2012
Resigned Hand, Karen Elizabeth as Secretary
26 September 2012
Appointed Hand, Karen Elizabeth as Secretary
26 September 2012
31 July 2011
27 October 2010
22 December 2009
22 December 2009
22 December 2009
2 November 2007
2 November 2007
27 September 2001
10 December 1998
10 December 1998
10 December 1998
10 December 1998
10 December 1998
10 December 1998
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Phoenix Product Development Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (5)
9 November 2022
Ceased Pula Investments Limited — Owns 50–75% of shares
9 November 2022
Ceased Stephen Philip Lansdown — Owns 25–50% of shares
9 November 2022
Ceased Margaret Alison Lansdown — Owns 25–50% of shares
12 May 2017
Ceased Investec Investments (UK) Limited — Owns 75–100% of shares
12 May 2017
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- (£2,708,278)
- Cash
- £81,232
- Debt Ratio
- 226%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £351,008 | £379,186 | £259,097 | £253,992 | £337,143 | £240,666 |
| Current Assets | £1,792,338 | £2,389,131 | £2,188,602 | £1,668,054 | £2,541,551 | £2,065,087 |
| Debtors | £919,925 | £830,104 | £717,696 | £530,389 | £522,333 | £814,469 |
| Cash | £81,232 | £340,849 | £584,577 | £164,892 | £1,078,457 | £529,548 |
| Creditors (< 1 year) | £1,468,004 | £1,190,294 | £809,540 | £1,398,003 | £456,747 | £863,906 |
| Creditors (> 1 year) | £3,301,354 | £1,514,039 | £46,683 | £44,668 | £52,016 | £5,446 |
| Net Current Assets | £324,334 | £1,198,837 | £1,379,062 | £270,051 | £2,084,804 | £1,201,181 |
| Net Assets | (£2,708,278) | £63,984 | £1,591,476 | £479,375 | £2,369,931 | £1,436,401 |
| Shareholder Funds | (£2,708,278) | £63,984 | £1,591,476 | £479,375 | £2,369,931 | £1,436,401 |
Filings
Filing history not loaded yet. See it on Companies House
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