Phoenix Fireplace World Limited

Active05178383 Private limited company
Incorporated
13 July 2004 (22 years)
Industry
Retail sale of electrical household appliances in specialised stores (47540)
Directors
Steven Mark Hawkes
Carl Anthony Stephens
Owned by
Carl Anthony Stephens
Steven Mark Hawkes
Accounts type
Total exemption full
Region
West Midlands
Address
11B Newton Court
Pendeford Business Park
Wolverhampton
WV9 5HB

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hawkes, Steven Mark
Director · Appointed 1 August 2026
British
Born March 1984 (42)
Stephens, Carl Anthony
Director · Appointed 1 August 2026
British
Born October 1962 (64)
Officer history (9 former)
1 August 2026
Appointed Stephens, Carl Anthony as Director
1 August 2026
Appointed Hawkes, Steven Mark as Director
31 July 2026
Resigned Orton, Stephen as Director
31 July 2026
Resigned Orton, Jennifer Mary as Director
28 June 2021
Appointed Orton, Stephen as Director
9 February 2021
Resigned Gordon, Stephen John Anthony as Director
14 April 2020
Resigned Lloyd, Susan Jane as Director
14 April 2020
Resigned Lloyd, Susan Jane as Secretary
26 May 2007
Resigned Gordon, John Spencer as Director
31 March 2005
Resigned Hamilton, Paul Kevin as Director
31 July 2004
Resigned Graeme, Lesley Joyce as Nominee Director
14 July 2004
Appointed Orton, Jennifer Mary as Director
14 July 2004
Appointed Hamilton, Paul Kevin as Director
13 July 2004
Appointed Graeme, Lesley Joyce as Nominee Director
13 July 2004
Appointed Gordon, John Spencer as Director
13 July 2004
Resigned Graeme, Dorothy May as Nominee Secretary
13 July 2004
Appointed Lloyd, Susan Jane as Secretary
13 July 2004
Appointed Graeme, Dorothy May as Nominee Secretary
13 July 2004
Appointed Lloyd, Susan Jane as Director
13 July 2004
Appointed Gordon, Stephen John Anthony as Director

Ownership 2 active

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

Carl Anthony Stephens
Individual · Notified 31 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1962 (64)
Steven Mark Hawkes
Individual · Notified 31 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1984 (42)
Former controllers (2)
31 July 2026
Ceased Jennifer Mary Orton — Owns 50–75% of shares
11 February 2021
Ceased Stephen John Anthony Gordon — Owns 25–50% of shares

Financials

Net Assets
£34,131
Employees
2
Debt Ratio
52%
Current Ratio
1.9x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £39,719 £42,526 £35,538 £47,020 £43,771 £34,131
Balance sheet detail
202520242023202220212020
Fixed Assets£12£259£1,057£2,359£1,016£4,259
Current Assets£71,231£73,232£83,757£68,548£89,988£124,869
Creditors (< 1 year)£37,112£29,671£37,593£35,369£48,285£85,784
Creditors (> 1 year)£0£2,816
Net Current Assets£34,119£43,561£46,164£33,179£41,703£39,085
Net Assets£34,131£43,771£47,020£35,538£42,526£39,719
Shareholder Funds£34,131£43,771£47,020£35,538£42,526£39,719

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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