Phoenix Foil Limited

Active04539871 Private limited company
Incorporated
19 September 2002 (24 years)
Previously known as
F-Point Development Limited (until 18 April 2012)
Tamworth Mosaic & Tile Ltd (until 28 April 2009)
G.M. Trader Ltd (until 17 July 2007)
Industry
Other manufacturing n.e.c. (32990)
Directors
Scott Kelman
Owned by
Scott Kelman
Accounts type
Unaudited abridged
Region
West Midlands
Address
Unit 12 Elford Lowe Farm
Elford Road
Tamworth
B79 9BJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Kelman, Scott
Director · Appointed 19 April 2012
British
Born October 1967 (59)
Officer history (7 former)
14 January 2026
Resigned Fisher, Stephen Lawrence as Secretary
22 September 2025
Resigned Fisher, Stephen Paul as Director
17 May 2017
Resigned Fisher, Stephen Lawrence as Director
19 April 2012
Appointed Kelman, Scott as Director
1 May 2009
Appointed Fisher, Stephen Lawrence as Director
8 January 2007
Appointed Fisher, Stephen Paul as Director
8 January 2007
Appointed Fisher, Stephen Lawrence as Secretary
8 January 2007
Resigned Fisher, Stephen Paul as Secretary
19 December 2006
Resigned Mulvey, Geoffrey as Director
19 September 2002
Appointed Central Secretaries Limited as Corporate Nominee Secretary
19 September 2002
Resigned Central Secretaries Limited as Corporate Nominee Secretary
19 September 2002
Appointed Central Directors Limited as Corporate Nominee Director
19 September 2002
Resigned Central Directors Limited as Corporate Nominee Director
19 September 2002
Appointed Mulvey, Geoffrey as Director
19 September 2002
Appointed Fisher, Stephen Paul as Secretary

Ownership 1 active

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

Scott Kelman
Individual · Notified 1 October 2016
Owns 50–75% of shares
British
Born October 1967 (59)
Former controllers (1)
22 September 2025
Ceased Stephen Paul Fisher — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · unaudited abridged accounts

Net Assets
£136,315
Cash
£48,986
Employees
5
Debt Ratio
88%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £22,287 £81,974 £139,753 £189,954 £170,144 £136,315
Balance sheet detail
202520242023202220212020
Fixed Assets£27,438£30,942£38,025£21,449£26,613£19,439
Current Assets£1,076,628£931,600£998,153£1,146,637£580,449£545,057
Debtors£785,625£624,020£583,130
Cash£48,986£25,000£25,000
Creditors (< 1 year)£959,582£749,905£820,598£1,018,692£514,814£497,776
Creditors (> 1 year)£10,000£20,000£29,973£39,917£50,000
Net Current Assets£117,046£181,695£177,555£152,144£124,188£59,929
Net Assets£136,315£170,144£189,954£139,753£81,974£22,287
Shareholder Funds£136,315£170,144£189,954£139,753£81,974£22,287

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with updates14 April 2026
27 February 2026Unaudited abridged accounts31 May 2025
21 January 2026Change of details for a person with significant control
21 January 2026Confirmation statement with updates21 January 2026
19 January 2026Director's details changed
Show all recent filings

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