Phoenix Building Systems Limited

Active04853906 Private limited company
Incorporated
1 August 2003 (23 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Directors
Jayne Wilson
Michael Antony Taylor
Steven Alistair Taylor
Accounts type
Unaudited abridged
Region
Yorkshire
Address
Princes House
Wright Street
Hull
HU2 8HX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Wilson, Jayne
Director · Appointed 6 June 2022
British
Born February 1966 (60)
Wilson, Jayne
Secretary · Appointed 25 November 2020
Taylor, Michael Antony
Director · Appointed 21 August 2018
British
Born June 1981 (45)
Taylor, Steven Alistair
Director · Appointed 21 August 2018
British
Born March 1983 (43)
Officer history (8 former)
20 July 2023
Resigned Taylor, Martyn Alistair as Director
6 June 2022
Appointed Wilson, Jayne as Director
25 November 2020
Appointed Wilson, Jayne as Secretary
25 November 2020
Resigned Potter, Susan Ann as Director
25 November 2020
Resigned Potter, Susan Ann as Secretary
21 August 2018
Appointed Taylor, Michael Antony as Director
21 August 2018
Appointed Taylor, Steven Alistair as Director
21 August 2018
Appointed Potter, Susan Ann as Director
29 September 2015
Resigned Wren, Nicholas Rome Gareth as Secretary
29 September 2015
Resigned Wren, Nicholas Rome Gareth as Director
2 August 2015
Appointed Potter, Susan Ann as Secretary
11 May 2006
Resigned Howard, Angela Susan as Secretary
11 May 2006
Appointed Wren, Nicholas Rome Gareth as Secretary
1 August 2003
Appointed Company Directors Limited as Corporate Nominee Director
1 August 2003
Resigned Company Directors Limited as Corporate Nominee Director
1 August 2003
Appointed Howard, Angela Susan as Secretary
1 August 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 August 2003
Appointed Wren, Nicholas Rome Gareth as Director
1 August 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
1 August 2003
Appointed Taylor, Martyn Alistair as Director

Ownership 1 active

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

Corporate entity · Notified 4 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11593581
Former controllers (2)
4 October 2018
Ceased Martyn Alistair Taylor — Owns 50–75% of shares
4 October 2018
Ceased Nicholas Rome Gareth Wren — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£3,480,463
Cash
£354,288
Employees
43
Debt Ratio
46%
Current Ratio
2.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,919,030 £2,105,365 £2,651,431 £3,181,830 £3,366,953 £3,480,463
Balance sheet detail
202520242023202220212020
Fixed Assets£560,080£716,340£934,667£1,057,408£619,996£546,813
Current Assets£5,929,923£5,510,709£4,928,032£4,274,614£4,250,374£4,556,676
Debtors£4,420,195£2,210,351£2,160,197£1,738,218£1,489,452£2,738,350
Cash£354,288£1,337,083£364,002£88,378£43,049£837
Creditors (< 1 year)£2,688,590£2,407,479£2,023,471£2,216,962£2,613,939
Creditors (> 1 year)£254,069£349,447£504,029£485,402£519,001
Net Current Assets£3,241,333£3,103,230£2,904,561£2,481,229£2,033,412£1,942,737
Net Assets£3,480,463£3,366,953£3,181,830£2,651,431£2,105,365£1,919,030
Shareholder Funds£3,480,463£3,366,953£3,181,830£2,105,365£1,919,030

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates1 August 2026
31 December 2025Unaudited abridged accounts30 September 2025
5 August 2025Confirmation statement with no updates1 August 2025
20 February 2025Registration of a charge
19 February 2025Registration of a charge
Show all recent filings

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