Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Phoenix Developments (Wales) Limited
- Incorporated
- 27 August 2002 (24 years)
- Industry
- Activities of extraterritorial organizations and bodies (99000)
- Directors
- Rebecca Bowen
- Owned by
- Andrew John Bowen
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Ashmole & Co1 St. Johns CourtSwansea Enterprise ParkSwanseaSA6 8QQ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Bowen, Rebecca
Director · Appointed 8 November 2019
British
Born December 1966 (59)
Bowen, Rebecca
Secretary · Appointed 27 September 2019
Director · Appointed 27 August 2002
British
Born February 1965 (61)
Officer history (4 former)
8 November 2019
Appointed Bowen, Rebecca as Director
27 September 2019
Appointed Bowen, Rebecca as Secretary
27 September 2019
29 July 2019
Resigned Williams, Thomas as Director
27 August 2002
27 August 2002
27 August 2002
27 August 2002
27 August 2002
27 August 2002
Appointed Williams, Thomas as Director
27 August 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1965 (61)
Individual · Notified 6 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born February 1965 (61)
Former controllers (1)
6 February 2017
Ceased William John Williams — Has significant influence or control
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £83,557
- Cash
- £21,132
- Employees
- 22
- Debt Ratio
- 82%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £66,666 | £89,846 | £22,173 | £8,192 | £10,349 | |
| Current Assets | £398,286 | £562,690 | £556,192 | £522,520 | £373,388 | |
| Debtors | £362,154 | £502,486 | £544,345 | £500,110 | £367,387 | |
| Cash | £21,132 | £46,204 | £4,847 | £17,410 | £1,001 | |
| Creditors (< 1 year) | £350,813 | £463,852 | £428,919 | £352,819 | £283,735 | |
| Creditors (> 1 year) | £30,582 | £48,375 | £34,167 | £45,000 | ||
| Net Current Assets | £47,473 | £98,838 | £127,273 | £169,701 | £89,653 | |
| Net Assets | £83,557 | £140,309 | £115,279 | £132,893 | ||
| Shareholder Funds | £83,557 | £140,309 | £115,279 | £132,893 | £100,002 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2025 | Confirmation statement with no updates | 22 September 2025 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 7 October 2024 | Confirmation statement with no updates | 22 September 2024 | ||
| 29 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 27 September 2023 | Confirmation statement with no updates | 22 September 2023 |
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