Phoenix Tooling & Development Limited

Active05124607 Private limited company
Incorporated
11 May 2004 (22 years)
Industry
Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25500)
Owned by
David Norman Cooke
Philip Edward Cooke
Accounts type
Small
Region
West Midlands
Address
Phoenix Drive
Northgate
Aldridge
Walsall
WS9 8TL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Marshall, Peter
Director · Appointed 1 July 2022
British
Born June 1975 (51)
Director · Appointed 30 June 2020
British
Born April 1977 (49)
Director · Appointed 27 May 2011
British
Born May 1969 (57)
Secretary · Appointed 12 January 2006
British
Director · Appointed 11 May 2004
British
Born March 1955 (71)
Officer history (4 former)
1 July 2022
Appointed Marshall, Peter as Director
30 June 2020
Appointed Cooke, Timothy James as Director
30 June 2020
Resigned Cooke, David Norman as Director
27 May 2011
Resigned Lander, John William as Director
27 May 2011
Appointed Mulvey, Martin Liam as Director
12 January 2006
Appointed Cooke, David Norman as Secretary
12 January 2006
Resigned Finney, Ian Samuel as Secretary
16 December 2005
Resigned Finney, Ian Samuel as Director
1 November 2004
Appointed Lander, John William as Director
11 May 2004
Appointed Finney, Ian Samuel as Director
11 May 2004
Appointed Finney, Ian Samuel as Secretary
11 May 2004
Appointed Cooke, David Norman as Director
11 May 2004
Appointed Cooke, Philip Edward as Director

Ownership 3 active

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

Individual · Notified 1 June 2016
Owns 75–100% of shares (as a firm)
British
Born January 1950 (76)
Individual · Notified 1 June 2016
Owns 75–100% of shares (as a firm)
British
Born March 1955 (71)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05124817

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£859,979
Cash
£100,111
Debt Ratio
75%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £654,573 £802,914 £859,979
Balance sheet detail
202520242023
Fixed Assets£99,086£61,869£66,025
Current Assets£3,313,993£1,580,571£1,440,339
Debtors£2,480,893£1,310,955£1,194,317
Cash£100,111£100,111£100,111
Creditors (< 1 year)£2,541,100£835,526£848,791
Net Current Assets£772,893£745,045£591,548
Net Assets£859,979£802,914£654,573
Shareholder Funds£859,979£802,914£654,573

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates26 October 2026

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