Phoenix Transmissions Limited

Active04967597 Private limited company
Incorporated
18 November 2003 (22 years)
Industry
Other service activities n.e.c. (96090)
Directors
Varinder Kaur Nagi
Satwinder Nagi
Owned by
Satwinder Nagi
Accounts type
Micro entity
Region
South East
Address
3 Stanhope Gate
Yorktown Business Park
Camberley
GU15 3DW

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Nagi, Varinder Kaur
Director · Appointed 14 April 2025
British
Born August 1958 (68)
Nagi, Satwinder
Director · Appointed 18 November 2003
British
Born June 1960 (66)
Officer history (3 former)
14 April 2025
Appointed Nagi, Varinder Kaur as Director
18 November 2009
Resigned Co Assist Services Limited as Corporate Secretary
18 November 2003
Appointed Nagi, Satwinder as Director
18 November 2003
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
18 November 2003
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
18 November 2003
Appointed Chalfen Nominees Limited as Corporate Nominee Director
18 November 2003
Resigned Chalfen Nominees Limited as Corporate Nominee Director
18 November 2003
Appointed Co Assist Services Limited as Corporate Secretary

Ownership 1 active

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

Satwinder Nagi
Individual · Notified 18 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1960 (66)

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£23,548
Employees
2
Debt Ratio
75%
Current Ratio
4.4x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £9,826 £20,380 £24,459 £24,871 £22,531 £24,690 £23,548
Balance sheet detail
2025202420232022202120202019
Fixed Assets£55,986£47,365£59,052£38,700£36,110£44,887£26,937
Current Assets£37,002£34,818£43,343£48,503£51,701£23,359£5,324
Cash£45,736£18,780£3,324
Creditors (< 1 year)£8,481£57,493£79,864£32,098£28,006£4,626£22,435
Creditors (> 1 year)£60,959£0£30,234£35,346£43,240
Net Current Assets£28,521(£22,675)(£36,521)£16,405£23,695£18,733(£17,111)
Net Assets£23,548£24,690£22,531£24,871£24,459£20,380£9,826
Shareholder Funds£23,548£24,690£22,531£24,871£24,459£20,380£9,826

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Micro company accounts30 November 2025
20 January 2026Confirmation statement with updates18 November 2025
14 April 2025Appointment of a director
28 February 2025Micro company accounts30 November 2024
5 December 2024Change of details for a person with significant control
Show all recent filings

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