Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Phoenix Specialist Products Limited
- Incorporated
- 21 January 2009 (17 years)
- Industry
- Manufacture of plastic packing goods (22220)
- Directors
- Owned by
- Graeson John Clarke
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Unit 1 Foundry Lane Fishponds Trading EstateFishpondsBristolBS5 7XH
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 26 August 2025
Also at Genius Pay Solutions Limited · more companies
British
Born November 1970
Officer history (5 former)
1 September 2025
Resigned Richards, Frances Joy as Director
1 September 2025
26 August 2025
1 July 2019
Appointed Richards, Frances Joy as Director
1 July 2019
Resigned Feltham, Martin Anthony as Director
1 July 2019
Resigned Feltham, Nicholas Francis as Director
21 January 2009
21 January 2009
21 January 2009
Appointed Feltham, Martin Anthony as Director
21 January 2009
Appointed Feltham, Nicholas Francis as Director
21 January 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 September 2025
Owns 75–100% of shares (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born November 1970
Former controllers (4)
1 September 2025
1 September 2025
Ceased Frances Joy Richards — Owns 25–50% of shares
1 August 2019
Ceased Martin Anthony Feltham — Owns 25–50% of shares
1 August 2019
Ceased Nick Feltham — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £482,645
- Cash
- £378,623
- Employees
- 13
- Debt Ratio
- 56%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £143,058 | £72,529 | £81,740 | £68,447 | £55,980 | £67,377 |
| Current Assets | £961,472 | £867,461 | £858,044 | £737,066 | £658,304 | £477,499 |
| Debtors | £571,849 | £302,130 | £298,047 | £341,583 | £253,992 | £311,837 |
| Cash | £378,623 | £539,331 | £535,997 | £376,483 | £390,212 | £151,262 |
| Creditors (< 1 year) | £509,324 | £485,549 | £549,248 | |||
| Creditors (> 1 year) | £81,428 | £7,684 | £54,475 | £125,000 | £0 | |
| Net Current Assets | £452,148 | £381,912 | £308,796 | £255,927 | £279,221 | £74,831 |
| Net Assets | £482,645 | £428,624 | £314,434 | £207,482 | £203,566 | £135,573 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 January 2026 | Cessation of a person with significant control | |||
| 20 January 2026 | Cessation of a person with significant control | |||
| 20 January 2026 | Confirmation statement with updates | 20 January 2026 | ||
| 13 October 2025 | Cancellation of shares | |||
| 13 October 2025 | Purchase of own shares |
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