Phoenix Carpet Sales Limited

Active03859061 Private limited company
Incorporated
14 October 1999 (27 years)
Industry
Floor and wall covering (43330)
Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530)
Directors
Daniel Adrian Frost
Jonathan Albutt
Accounts type
Total exemption full
Region
West Midlands
Address
28 Worcester Road
Bromsgrove
B61 7AE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Frost, Daniel Adrian
Director · Appointed 2 April 2026
British
Born January 1991 (35)
Albutt, Jonathan
Director · Appointed 30 November 2018
British
Born February 1984 (42)
Officer history (9 former)
2 April 2026
Appointed Frost, Daniel Adrian as Director
2 April 2026
Resigned Tanner, Joanne as Director
2 April 2026
Resigned Tanner, Mark Vincent George as Director
2 April 2026
Resigned Tanner, Mark Vincent George as Secretary
30 November 2018
Appointed Albutt, Jonathan as Director
30 November 2018
Appointed Tanner, Joanne as Director
18 October 2017
Resigned Cartwright, Kenneth as Director
14 June 2012
Appointed Cartwright, Kenneth as Director
16 March 2012
Resigned Lammas, Christopher Shaun as Director
6 April 2011
Appointed Tanner, Mark Vincent George as Director
23 January 2004
Appointed Tanner, Mark Vincent George as Secretary
11 January 2004
Resigned Rann, Anthony as Secretary
11 January 2004
Resigned Rann, Anthony as Director
14 October 1999
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
14 October 1999
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
14 October 1999
Appointed Rann, Anthony as Secretary
14 October 1999
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
14 October 1999
Appointed Rann, Anthony as Director
14 October 1999
Appointed Lammas, Christopher Shaun as Director
14 October 1999
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 2 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13573606
Former controllers (2)
2 April 2026
Ceased Mark Vincent George Tanner — Owns 75–100% of shares
29 October 2017
Ceased Kenneth Cartwright — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£163,650
Cash
£157,111
Employees
7
Debt Ratio
71%
Current Ratio
1.8x

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2023 2024 2025 2026 £118,716 £153,077 £149,828 £163,130 £163,650
Balance sheet detail
20262025202420232021
Fixed Assets£346,102£352,689£366,188£388,573£203,774
Current Assets£211,802£244,152£213,693£180,915£303,417
Debtors£20,084£36,806£45,388£41,423
Cash£157,111£164,782£111,855£85,175
Creditors (< 1 year)£119,532£139,992£124,888£95,675£89,692
Creditors (> 1 year)£272,821£291,373£300,747£313,319£296,705
Net Current Assets£92,270£104,160£88,805£85,240£222,263
Net Assets£163,650£163,130£149,828£153,077£118,716
Shareholder Funds£163,650£163,130£149,828£153,077£118,716

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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