Phoenix Healthcare Products Limited

Active04552007 Private limited company
Incorporated
2 October 2002 (24 years)
Industry
Other service activities n.e.c. (96090)
Directors
Jillian Anne Williams
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 1 Morris Court
Private Road No 3
Colwick Industrial Estate
Nottingham
NG4 2JN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 October 2024
Australian
Born April 1962 (64)
Williams, Jillian Anne
Director · Appointed 4 October 2024
British
Born April 1971 (55)
Officer history (7 former)
4 October 2024
Appointed Williams, Ashley Graham as Director
4 October 2024
Appointed Williams, Jillian Anne as Director
4 October 2024
Resigned Rdzanek, Stefan as Director
4 October 2024
Resigned Griffin, Dennis as Secretary
4 October 2024
Resigned Griffin, Dennis as Director
4 October 2024
Resigned Aston, Raymond as Director
31 March 2015
Resigned Glover, Lynda as Director
30 June 2005
Appointed Glover, Lynda as Director
9 April 2003
Appointed Griffin, Dennis as Director
9 April 2003
Appointed Aston, Raymond as Director
9 April 2003
Appointed Rdzanek, Stefan as Director
9 April 2003
Appointed Griffin, Dennis as Secretary
9 April 2003
Resigned Crescent Hill Limited as Corporate Nominee Secretary
9 April 2003
Resigned St Andrews Company Services Limited as Corporate Nominee Director
2 October 2002
Appointed Crescent Hill Limited as Corporate Nominee Secretary
2 October 2002
Appointed St Andrews Company Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 4 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Liability Company
Reg. no. 15962038
Former controllers (1)
4 October 2024
Ceased Dennis Griffin — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£953,998
Cash
£87,538
Employees
17
Debt Ratio
34%
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £466,712 £531,201 £721,648 £838,254 £964,639 £953,998
Balance sheet detail
202520242023202220212020
Fixed Assets£204,602£212,144£257,271£232,695£131,430£180,322
Current Assets£1,247,631£1,053,268£907,074£726,814£702,446£473,813
Debtors£330,888£206,535£264,578£253,754
Cash£87,538£355,522£239,276£275,866£244,986£111,204
Creditors (< 1 year)£458,970£252,568£275,429£199,642£285,203£157,250
Net Current Assets£788,661£815,661£631,645£527,172£417,243£316,563
Net Assets£953,998£964,639£838,254£721,648£531,201£466,712
Shareholder Funds£838,254£721,648£531,201£466,712

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Replacement filing of Confirmation Statement2 October 2025
31 March 2026Total exemption full accounts30 June 2025
17 February 2026Confirmation statement with updates2 October 2025
13 May 2025Registered office address changed
13 May 2025Director's details changed
Show all recent filings

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