Phoenix Bowl Limited

Active04140347 Private limited company
Incorporated
12 January 2001 (25 years)
Industry
Other sports activities (93199)
Directors
3M Leisure Limited
Toby Ellis
Accounts type
Unaudited abridged
Region
Wales
Address
Discovery Quay
The Docks
Milford Haven
SA73 3AF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

3M Leisure Limited
Corporate Director · Appointed 25 November 2025
Ellis, Toby
Director · Appointed 24 November 2025
Welsh
Born October 1987 (39)
Officer history (10 former)
25 November 2025
Appointed 3M Leisure Limited as Corporate Director
24 November 2025
Resigned Douglas, Gaius Anton as Secretary
24 November 2025
Appointed Ellis, Toby as Director
24 November 2025
Resigned Dalton, Graham Peter as Director
24 November 2025
Resigned Douglas, Gaius Anton as Director
30 September 2021
Resigned Dalton, Steven Phillip as Director
1 January 2017
Resigned Dalton, Lois Rachel as Director
25 January 2008
Appointed Dalton, Lois Rachel as Director
25 January 2008
Appointed Dalton, Steven Phillip as Director
23 January 2008
Appointed Douglas, Gaius Anton as Director
23 January 2008
Appointed Douglas, Gaius Anton as Secretary
23 January 2008
Resigned Phoenix Bowl Limited as Corporate Director
23 January 2008
Resigned Pugh, Richard Lloyd as Secretary
23 January 2008
Resigned Langlands-Brown, Andrew Kenneth as Director
23 January 2008
Appointed Phoenix Bowl Limited as Corporate Director
22 January 2001
Appointed Pugh, Richard Lloyd as Secretary
22 January 2001
Appointed Langlands-Brown, Andrew Kenneth as Director
22 January 2001
Appointed Dalton, Graham Peter as Director
21 January 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 January 2001
Resigned Instant Companies Limited as Corporate Nominee Director
12 January 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 January 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 24 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 16325713
Former controllers (1)
24 November 2025
Ceased Graham Peter Dalton — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£260,796
Cash
£293,942
Employees
15
Debt Ratio
28%
Current Ratio
5.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £44,499 £23,520 £21,273 £115,122 £200,204 £266,069 £260,796
Balance sheet detail
2025202420232022202120202019
Fixed Assets£9,535£20,977£28,393£46,371£36,963£42,474£58,397
Current Assets£351,814£372,772£330,775£268,656£184,491£97,285£147,114
Debtors£28,372£32,838£15,181£12,489£12,071£8,806£33,882
Cash£293,942£307,520£285,176£229,583£152,788£66,671£89,800
Creditors (< 1 year)£70,094£94,002£89,261£106,901£80,213£51,809£92,086
Creditors (> 1 year)£29,000£29,000£64,833£84,833£114,000£59,000£62,000
Net Current Assets£281,720£278,770£241,514£161,755£104,278£45,476£55,028
Net Assets£260,796£266,069£200,204£115,122£21,273£23,520£44,499
Shareholder Funds£260,796£266,069£200,204£115,122£21,273£23,520£44,499

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Confirmation statement with updates12 January 2026
23 December 2025Share capital filing
11 December 2025Cancellation of shares
5 December 2025Memorandum and Articles of Association
5 December 2025Resolutions
Show all recent filings

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