Phoenix Speciality Oils Limited

Active05426479 Private limited company
Incorporated
15 April 2005 (21 years)
Previously known as
Phoenix Fuels Limited (until 24 January 2012)
JJT Enterprises Limited (until 21 February 2007)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of oils and fats (10410)
Packaging activities (82920)
Accounts type
Small
Region
East Midlands
Address
New Farm Mansfield Road
Redhill
Nottingham
NG5 8PB

Filing status

Accounts due
30 November 2026
Last accounts
1 March 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Thompson, Philip Anthony
Secretary · Appointed 3 December 2017
Director · Appointed 21 November 2017
British
Born October 1973 (53)
Director · Appointed 3 June 2008
British
Born June 1959 (67)
Director · Appointed 30 April 2007
British
Born May 1971 (55)
Officer history (9 former)
3 December 2017
Appointed Thompson, Philip Anthony as Secretary
21 November 2017
Appointed Hammond, Andrew Edward as Director
16 October 2017
Resigned Harrison, John Arthur as Director
16 October 2017
Resigned Harrison, John Arthur as Secretary
31 December 2016
Resigned Guy, Benjamin John as Director
1 January 2012
Resigned Bower, Colin Howard as Director
1 September 2010
Appointed Harrison, John Arthur as Director
31 August 2010
Resigned Baker, Hugh Charles as Director
8 June 2009
Appointed Harrison, John Arthur as Secretary
8 June 2009
Resigned Baker, Hugh Charles as Secretary
10 April 2009
Appointed Guy, Benjamin John as Director
3 June 2008
Appointed Bradshaw, Timothy Charles as Director
30 April 2007
Appointed Baker, Hugh Charles as Secretary
30 April 2007
Appointed Baker, Hugh Charles as Director
30 April 2007
Appointed Hammond, Jonathan William as Director
29 April 2007
Resigned Nelson, Duncan Charles as Secretary
27 April 2005
Appointed Nelson, Duncan Charles as Secretary
27 April 2005
Appointed Bower, Colin Howard as Director
27 April 2005
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
27 April 2005
Resigned Wildman & Battell Limited as Corporate Nominee Director
15 April 2005
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
15 April 2005
Appointed Wildman & Battell Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07111699

Holdings 1

Companies where Phoenix Speciality Oils Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Green Dragon Fuels Limited Owns 75–100% of shares
Phoenix Farm Group Limited Owns 75–100% of shares
Borderfields Limited Has significant influence or control
Hammond Food Oils Limited Owns 75–100% of shares
Harehope Limited Owns 75–100% of shares
Harehope Wholefoods Limited Owns 25–50% of shares
Phoenix Speciality Oils Limited This company Owns 75–100% of shares
Stoffell's Sauces Limited Owns 75–100% of shares

Financials

Balance sheet as at 1 March 2025 · small accounts

Net Assets
£704,439
Cash
£170,413
Employees
22
Debt Ratio
68%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £527,279 £491,741 £650,973 £704,439
Balance sheet detail
2025202420232022
Fixed Assets£789,223£886,839£394,487£494,703
Current Assets£1,442,196£1,276,082£883,472£872,953
Debtors£577,631£432,790£774,053£441,689
Cash£170,413£96,970£73,528£359,640
Creditors (< 1 year)£750,179£601,987£286,077£319,266
Creditors (> 1 year)£715,230£828,635£440,034£444,414
Net Current Assets£692,017£674,095£597,395£553,687
Net Assets£704,439£650,973£491,741£527,279
Shareholder Funds£704,439£650,973£491,741£527,279

Filings

Filing history not loaded yet. See it on Companies House

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