Europhoenix Limited

Active06614700 Private limited company
Incorporated
9 June 2008 (18 years)
Industry
Other engineering activities (71129)
Directors
Suzanna Jane Edwards
Glenn Raymond Edwards
Owned by
Suzanna Jane Edwards
Glenn Raymond Edwards
Accounts type
Total exemption full
Address
Sovereign House Towcester Road
Old Stratford
Milton Keynes
MK19 6AN

Filing status

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

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Edwards, Suzanna Jane
Director · Appointed 6 April 2014
British
Born June 1972 (54)
Edwards, Glenn Raymond
Director · Appointed 9 June 2008
British
Born August 1969 (57)
Officer history (2 former)
1 January 2025
Resigned Edwards, Suzanna Jane as Secretary
6 April 2014
Appointed Edwards, Suzanna Jane as Director
8 September 2010
Resigned Hodgson, Owen Andrew as Director
15 August 2008
Appointed Hodgson, Owen Andrew as Director
9 June 2008
Appointed Edwards, Glenn Raymond as Director
9 June 2008
Appointed Edwards, Suzanna Jane as Secretary

Ownership 2 active

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

Suzanna Jane Edwards
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1972 (54)
Glenn Raymond Edwards
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1969 (57)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£30,461
Cash
£63,840
Employees
2
Debt Ratio
98%
Current Ratio
0.7x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2024 2025 £233,874 £30,000 (£144,636) £30,000 £31,080 £30,461
Balance sheet detail
2025202420232022202120202019
Fixed Assets£866,711£980,993£874,608£704,798£636,032£13,478
Current Assets£652,146£887,252£580,880£606,814£265,514£931,601
Debtors£588,306£781,810£520,387£515,611£138,784£188,184
Cash£63,840£105,442£60,493£91,203£126,730£92,857
Creditors (< 1 year)£918,689£1,099,333£1,026,480£1,077,712£1,036,829£761,830
Creditors (> 1 year)£387,959£527,513£512,311£170,688£314,380£82,661£0
Net Current Assets(£266,543)(£212,081)(£496,832)(£430,015)(£496,316)£222,957
Net Assets£30,461£31,080£30,000(£144,636)£30,000£233,874
Shareholder Funds£30,461£31,080

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates9 June 2026
2 April 2026Total exemption full accounts30 June 2025
17 June 2025Confirmation statement with no updates9 June 2025
13 January 2025Total exemption full accounts30 June 2024
10 January 2025Termination of appointment of a secretary
Show all recent filings

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