Phoenix Fire Technologies (UK) Limited

Active05466393 Private limited company
Incorporated
27 May 2005 (21 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Dormant
Region
South East
Address
Avenue One
Station Lane
Witney
OX28 4XR

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
18 September 2026
Appointed Csc Cls (UK) Limited as Corporate Secretary
31 March 2026
Appointed Walker, Simon John as Director
31 March 2026
Resigned Flavell, Carl as Director
26 January 2024
Resigned Vistra Cosec Limited as Corporate Secretary
28 February 2023
Appointed Flavell, Carl as Director
28 February 2023
Resigned Walker, Ian as Director
17 June 2022
Appointed Vistra Cosec Limited as Corporate Secretary
17 June 2022
Resigned Newhaven Global (UK) Limited as Corporate Secretary
31 January 2018
Appointed Walker, Ian as Director
31 January 2018
Resigned Chaplin, Darren John as Director
21 March 2012
Resigned Newhaven Nominees Limited as Corporate Director
1 June 2011
Appointed Chaplin, Darren John as Director
31 May 2005
Appointed Newhaven Global (UK) Limited as Corporate Secretary
31 May 2005
Appointed Newhaven Nominees Limited as Corporate Director
31 May 2005
Resigned Premier Secretaries Limited as Corporate Nominee Secretary
31 May 2005
Resigned Premier Directors Limited as Corporate Nominee Director
27 May 2005
Appointed Premier Secretaries Limited as Corporate Nominee Secretary
27 May 2005
Appointed Premier Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 21 September 2021
Owns 75–100% of shares
Private Limited Company
Reg. no. 02968830
Former controllers (2)
21 September 2021
Ceased Ian Walker — Has significant influence or control
31 January 2018
Ceased Darren John Chaplin — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Sherwin-Williams UK Limited Owns 75–100% of shares
Fabsec Limited Owns 25–50% of shares
Phoenix Fire Technologies (UK) Limited This company Owns 75–100% of shares
W. & J. Leigh Trustees Limited Has significant influence or control

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2022 2025 £1 £1 £1
Balance sheet detail
202520222020
Cash£1£1
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Appointment of a director
15 April 2026Termination of appointment of a director
2 February 2026Confirmation statement with no updates31 January 2026
22 January 2026Accounts for a dormant company31 May 2025
3 February 2025Confirmation statement with no updates31 January 2025
Show all recent filings

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