Phoenix Optical Technologies Limited

Active05180538 Private limited company
Incorporated
15 July 2004 (22 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Dowlish Ford
Ilminster
Somerset
TA19 0PF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
9 April 2026
Appointed Corte, James Roger as Director
9 January 2026
Resigned Hopcroft, Martin Peter as Director
14 August 2025
Appointed Hopcroft, Martin Peter as Director
14 August 2025
Resigned Crowe, Gareth as Secretary
14 August 2025
Resigned Jewell, Christopher Adrian as Director
30 October 2024
Resigned Cunnah Palframan, Lisa Ann as Secretary
30 October 2024
Appointed Peppiatt, Charles St John Stewart as Director
30 October 2024
Appointed Crowe, Gareth as Secretary
30 October 2024
Appointed Jewell, Christopher Adrian as Director
30 October 2024
Resigned Palframan, Anthony William as Director
15 January 2019
Resigned Shaw, Steven David as Director
24 October 2017
Appointed Shaw, Steven David as Director
24 September 2010
Resigned Gray, Caroline as Director
1 November 2007
Appointed Gray, Caroline as Director
19 September 2005
Appointed Cunnah Palframan, Lisa Ann as Secretary
19 September 2005
Resigned Mann, Ray Peter as Secretary
15 July 2004
Appointed Mann, Ray Peter as Secretary
15 July 2004
Appointed Palframan, Anthony William as Director

Ownership 1 active

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

Corporate entity · Notified 24 October 2017
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 10899284
Former controllers (1)
24 October 2017
Ceased Antony William Palframan — Owns 75–100% of shares

Financials

Net Assets
£3,933,952
Cash
£200,011
Employees
49
Debt Ratio
40%
Current Ratio
2.7x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £1,797,837 £1,951,808 £2,353,034 £3,532,789 £3,933,952
Balance sheet detail
20242023202220212020
Fixed Assets£1,966,723£1,750,053£1,490,411£1,245,990£1,377,574
Current Assets£4,604,806£4,888,855£2,908,921£2,602,088£2,532,360
Debtors£3,450,784£3,652,516£2,354,527£2,336,532£2,208,528
Cash£200,011£253,223£81,622£31,644£31,251
Creditors (< 1 year)£1,731,643£2,381,394£1,639,545£1,402,172£1,598,012
Creditors (> 1 year)£582,625£460,003£305,263£410,591£409,887
Net Current Assets£2,873,163£2,507,461£1,269,376£1,199,916£934,348
Net Assets£3,933,952£3,532,789£2,353,034£1,951,808£1,797,837
Shareholder Funds£3,933,952£3,532,789£2,353,034£1,951,808£1,797,837

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Satisfaction of a charge in full
9 November 2026Satisfaction of a charge in full
4 August 2026Confirmation statement with no updates20 July 2026
27 May 2026Other filing
27 May 2026Accounts filing
Show all recent filings

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