Phoenix Sealing Limited

Active06997157 Private limited company
Incorporated
21 August 2009 (17 years)
Previously known as
Technical & Environmental Site Services Limited (until 4 November 2014)
This list may be incomplete. See all names on Companies House
Industry
Technical testing and analysis (71200)
Accounts type
Total exemption full
Region
East Midlands
Address
White House
Wollaton Street
Nottingham
NG1 5GF

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Foulds, Michael
Director · Appointed 1 February 2024
British
Born September 1968 (58)
Director · Appointed 2 January 2020
British
Born November 1974
Director · Appointed 1 July 2018
British
Born March 1966 (60)
Director · Appointed 21 August 2009
British
Born October 1969 (57)
Smith, Gavin, Dr
Secretary · Appointed 21 August 2009
British
Officer history (4 former)
1 February 2024
Appointed Foulds, Michael as Director
31 May 2022
Resigned Pugh, James as Director
9 March 2021
Resigned Searby, Lee as Director
31 August 2020
Resigned Lloyd, Wendy as Director
2 January 2020
Appointed Heywood, Andrew James as Director
2 January 2020
Appointed Pugh, James as Director
1 July 2018
Appointed Searby, Lee as Director
1 July 2018
Appointed Lloyd, Wendy as Director
1 July 2018
Appointed Smith, Gavin Strafford, Doctor as Director
21 August 2009
Appointed Smith, Gavin, Dr as Secretary
21 August 2009
Appointed Winfield, Simon Jon as Director
21 August 2009
Appointed Stephens, Graham Robertson as Director
21 August 2009
Resigned Stephens, Graham Robertson as Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 08038245
Former controllers (2)
1 November 2016
Ceased Ldar Envolve Limited — Owns 75–100% of shares
1 November 2016
Ceased Ldar Envolve Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

K B Engineering Supplies Limited Owns 75–100% of shares
Ldar Envolve Limited Owns 75–100% of shares
Phoenix Sealing Limited This company Owns 75–100% of shares
Sealtight Gaskets Limited Owns 75–100% of shares

Financials

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

Net Assets
£1,218,531
Cash
£221,683
Debt Ratio
53%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £161,237 £547,241 £707,360 £745,637 £845,283 £1,005,344 £1,218,531
Balance sheet detail
2025202420232022202120202019
Fixed Assets£669,450£492,348£432,928£395,829£263,949£245,288£109,860
Current Assets£1,933,532£1,703,723£1,781,186£1,681,342£1,466,327£1,196,948£447,711
Debtors£823,404£705,944£895,229£775,650£840,750£637,037£285,842
Cash£221,683£373,064£233,202£247,164£131,084£185,988£161,869
Creditors (< 1 year)£1,001,431£932,185£1,145,693£1,059,650£834,917£284,471
Creditors (> 1 year)£215,658£135,455£114,726£196,676£137,849£154,314£90,990
Net Current Assets£932,101£771,538£635,493£621,692£631,410£502,872£163,240
Net Assets£1,218,531£1,005,344£845,283£745,637£707,360£547,241£161,237
Shareholder Funds£1,218,531£1,005,344£845,283£745,637£707,360£547,241£161,237

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with updates20 August 2026
23 December 2025Total exemption full accounts30 June 2025
20 August 2025Confirmation statement with updates20 August 2025
30 November 2024Total exemption full accounts30 June 2024
30 August 2024Confirmation statement with updates21 August 2024
Show all recent filings

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