Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
BPM Phoenix Limited
- Incorporated
- 10 October 2001 (25 years)
- Industry
- Other engineering activities (71129)
- Directors
- Graham MarsdenDarren PettsClive Senior
- Owned by
- Clive SeniorDarren PettsGraham Marsden
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 33 George StreetWakefieldWest YorkshireWF1 1LX
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Petts, Darren
Secretary · Appointed 10 October 2001
British
Marsden, Graham
Director · Appointed 10 October 2001
British
Born July 1962 (64)
Petts, Darren
Director · Appointed 10 October 2001
British
Born March 1969 (57)
Senior, Clive
Director · Appointed 10 October 2001
British
Born October 1961 (65)
Officer history (3 former)
10 March 2003
Resigned Webster, Gary as Director
10 October 2001
Appointed Petts, Darren as Secretary
10 October 2001
Appointed Marsden, Graham as Director
10 October 2001
Appointed Petts, Darren as Director
10 October 2001
Appointed Senior, Clive as Director
10 October 2001
10 October 2001
10 October 2001
10 October 2001
10 October 2001
Appointed Webster, Gary as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Clive Senior
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1961 (65)
Darren Petts
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1969 (57)
Graham Marsden
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1962 (64)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £36,112
- Cash
- £19
- Employees
- 6
- Debt Ratio
- 93%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £11,290 | £17,024 | £26,087 | £30,733 | £41,269 | £51,381 |
| Current Assets | £496,599 | £389,540 | £507,351 | £446,882 | £417,789 | £470,723 |
| Debtors | £201,116 | £91,367 | £217,960 | £133,763 | £142,461 | £204,023 |
| Cash | £19 | £1,385 | £108 | £108 | £617 | £108 |
| Creditors (< 1 year) | £459,926 | £374,809 | £409,454 | £331,735 | £302,670 | £364,555 |
| Creditors (> 1 year) | £10,000 | £20,000 | £30,000 | £40,493 | £50,000 | £0 |
| Net Current Assets | £36,673 | £14,731 | £97,897 | £115,147 | £115,119 | £106,168 |
| Net Assets | £36,112 | £8,880 | £89,467 | £100,084 | £99,201 | £148,585 |
| Shareholder Funds | £36,112 | £8,880 | £89,467 | £100,084 | £99,201 | £148,585 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 13 October 2025 | Confirmation statement with no updates | 10 October 2025 | ||
| 9 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 10 October 2024 | Confirmation statement with updates | 10 October 2024 | ||
| 4 September 2024 | Director's details changed |
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