Phoenix Marble and Granite Limited

Active03701920 Private limited company
Incorporated
27 January 1999 (27 years)
Previously known as
Lydia Tiles Limited (until 13 September 2006)
Industry
Cutting, shaping and finishing of stone (23700)
Directors
Christopher Mark Emery
Owned by
Christopher Mark Emery
Accounts type
Total exemption full
Region
South West
Address
4 Cedar Park Cobham Road
Ferndown Industrial Estate
Wimborne
BH21 7SF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Tyler, Kevin David
Secretary · Appointed 4 April 2008
British
Emery, Christopher Mark
Director · Appointed 13 November 2006
British
Born January 1961 (65)
Officer history (8 former)
1 July 2016
Appointed Griffiths, Stephen Robert as Director
1 July 2016
Resigned Griffiths, Stephen Robert as Director
1 July 2016
Appointed Griffiths, Stephen Robert as Director
1 July 2016
Resigned Griffiths, Stephen Robert as Director
4 April 2008
Resigned Gadd, Allan as Secretary
4 April 2008
Appointed Tyler, Kevin David as Secretary
4 April 2008
Resigned Griffiths, Stephen Robert as Director
3 September 2007
Resigned Eades, Philip Michael as Secretary
3 September 2007
Appointed Gadd, Allan as Secretary
13 November 2006
Appointed Emery, Christopher Mark as Director
9 October 2006
Appointed Emery, Christopher Mark as Director
9 October 2006
Resigned Emery, Christopher Mark as Director
27 January 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 January 1999
Appointed Company Directors Limited as Corporate Nominee Director
27 January 1999
Resigned Company Directors Limited as Corporate Nominee Director
27 January 1999
Appointed Eades, Philip Michael as Secretary
27 January 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
27 January 1999
Appointed Griffiths, Stephen Robert as Director

Ownership 1 active

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

Christopher Mark Emery
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1961 (65)

Financials

Net Assets
(£74,042)
Cash
£37,354
Employees
8
Debt Ratio
115%
Current Ratio
0.3x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 £35,636 £6,785 £7,376 £2,593 (£43,530) (£74,042)
Balance sheet detail
202420232022202120202019
Fixed Assets£343,673£352,123£367,161£340,188£128,539£34,092
Current Assets£138,065£187,767£157,123£159,290£129,744£138,990
Debtors£136,896£118,000£73,419£68,663£59,945
Cash£37,354£15,784£11,867£57,076£23,138£34,536
Creditors (< 1 year)£519,000£523,777£482,034£452,112£196,174£130,017
Creditors (> 1 year)£33,976£56,295£24,167£34,167£44,167
Net Current Assets(£375,869)(£336,010)(£324,911)(£292,822)(£66,430)£8,973
Net Assets(£74,042)(£43,530)£2,593£7,376£6,785£35,636
Shareholder Funds(£74,042)(£43,530)£2,593£7,376£6,785£35,636

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Confirmation statement with updates27 January 2026
26 September 2025Total exemption full accounts31 December 2024
29 January 2025Confirmation statement with updates27 January 2025
28 August 2024Unaudited abridged accounts31 December 2023
29 January 2024Confirmation statement with updates27 January 2024
Show all recent filings

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