Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
A.W. Phoenix & Sons Limited
- Incorporated
- 31 March 2004 (22 years)
- Industry
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) Growing of vegetables and melons, roots and tubers (01130)
- Directors
- Tom Edward PhoenixMyrtle Marina Phoenix
- Owned by
- Geoffrey David PhoenixMyrtle Marina Phoenix
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Ivy House FarmMain RoadBrothertoft BostonPE20 3SH
Officers 5 active
Officer details are public data from the Companies House register.
Phoenix, Tom Edward
Director · Appointed 30 September 2021
British
Born July 1993 (33)
Phoenix, Myrtle Marina
Director · Appointed 15 April 2004
British
Born September 1937 (89)
Secretary · Appointed 31 March 2004
British
Director · Appointed 31 March 2004
British
Born February 1966 (60)
Phoenix, Geoffrey David
Director · Appointed 31 March 2004
British
Born August 1965 (61)
Officer history (3 former)
30 September 2021
Appointed Phoenix, Tom Edward as Director
6 September 2010
Resigned Phoenix, Geoffrey Norman as Director
15 April 2004
Appointed Phoenix, Myrtle Marina as Director
15 April 2004
Appointed Phoenix, Geoffrey Norman as Director
31 March 2004
31 March 2004
31 March 2004
Appointed Phoenix, Geoffrey David as Director
31 March 2004
31 March 2004
31 March 2004
31 March 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Geoffrey David Phoenix
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1965 (61)
Myrtle Marina Phoenix
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1937 (89)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £4,733,791
- Cash
- £1,577,183
- Employees
- 7
- Debt Ratio
- 22%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,588,833 | £3,442,953 | £1,565,081 | £1,347,557 | £748,679 | |
| Current Assets | £2,452,089 | £2,327,521 | £2,840,945 | £2,250,226 | £2,902,202 | |
| Debtors | £471,380 | £440,969 | £347,668 | £614,971 | £397,874 | |
| Cash | £1,577,183 | £1,633,814 | £2,130,258 | £1,235,619 | £2,148,927 | |
| Creditors (< 1 year) | £1,086,277 | £1,105,453 | £1,037,566 | £1,025,385 | £645,974 | £853,833 |
| Creditors (> 1 year) | £79,583 | £0 | £82,512 | |||
| Net Current Assets | £1,365,812 | £1,222,068 | £1,815,560 | £1,604,252 | £2,048,369 | |
| Net Assets | £4,733,791 | £4,559,441 | £3,291,453 | £2,902,881 | £2,741,541 | |
| Shareholder Funds | £4,733,791 | £4,559,441 | £3,291,453 | £2,902,881 | £2,741,541 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 1 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 7 April 2025 | Confirmation statement with no updates | 31 March 2025 | ||
| 13 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 9 April 2024 | Confirmation statement with no updates | 31 March 2024 |
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