Phoenix Scales Holdings Limited

Active04896967 Private limited company
Incorporated
12 September 2003 (23 years)
Industry
Activities of head offices (70100)
Non-trading company (74990)
Owned by
Sonia Margaret Mountford
John Stewart Darroch
Accounts type
Total exemption full
Region
West Midlands
Address
Wallace House 20 Birmingham Road
Walsall
WS1 2LT

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2016
British
Born May 1968 (58)
Director · Appointed 3 December 2003
British
Born February 1971 (55)
Director · Appointed 3 December 2003
British
Born May 1940 (86)
Officer history (5 former)
31 August 2020
Resigned Williams, Marion Susan as Director
31 August 2020
Resigned Williams, Marion Susan as Secretary
25 April 2016
Appointed Mountford, Sonia Margaret as Director
8 October 2012
Resigned Williams, Marion Susan as Director
8 October 2012
Appointed Williams, Marion Susan as Director
3 December 2003
Appointed Williams, Marion Susan as Director
3 December 2003
Appointed Darroch, John James as Director
3 December 2003
Appointed Williams, Marion Susan as Secretary
3 December 2003
Appointed Darroch, John Stewart as Director
3 December 2003
Resigned Etchco (Number 6) Limited as Corporate Nominee Secretary
3 December 2003
Resigned Effectorder Limited as Corporate Nominee Director
12 September 2003
Appointed Etchco (Number 6) Limited as Corporate Nominee Secretary
12 September 2003
Appointed Effectorder Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 10 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1968 (58)
Individual · Notified 10 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1971 (55)

Holdings 2

Companies where Phoenix Scales Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
10 January 2024
Ceased John James Darroch — Owns 50–75% of shares
11 September 2019
Ceased Sonia Margaret Mountford — Right to appoint and remove directors
11 September 2019
Ceased John Stewart Darroch — Right to appoint and remove directors
11 September 2019
Ceased Marion Susan Williams — Right to appoint and remove directors

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Cash
£152
Employees
3

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 2026 £10,102 £10,143 £10,152 £10,152 £10,152 £10,152 £110,152
Balance sheet detail
2026202520242023202220212020
Fixed Assets£10,000£10,000£10,000
Current Assets£100,152
Debtors£100,000
Cash£152£152£152£152£152£153£102
Creditors (< 1 year)£0£10
Net Current Assets£100,152£152£152£152£152£143£102
Shareholder Funds£110,152£10,152£10,152£10,152£10,152£10,143£10,102

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates12 September 2026
29 June 2026Total exemption full accounts28 February 2026
17 September 2025Confirmation statement with no updates12 September 2025
3 July 2025Total exemption full accounts28 February 2025
30 September 2024Confirmation statement with no updates12 September 2024
Show all recent filings

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