Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Phoenix Recording Systems Limited
- Incorporated
- 8 April 2014 (12 years)
- Previously known as
- Phoenix Recoding Systems Limited (until 2 December 2020)Palsupport (UK) Limited (until 1 December 2020)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of electronic components (26110)
- Directors
- Owned by
- Lee Graham Coles
- Accounts type
- Micro entity
- Region
- South West
- Address
- New World Business Centre Station RoadWarmleyBristolBS30 8XG
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2015
British
Born September 1974 (52)
Officer history (2 former)
27 July 2022
1 April 2015
1 June 2014
1 June 2014
Resigned Jones, Clive as Director
8 April 2014
Appointed Jones, Clive as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1974 (52)
Holdings 1
Companies where Phoenix Recording Systems Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
27 July 2022
Ceased Michele Bishop — Right to appoint and remove directors
8 April 2018
Ceased Denise Malyan — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £136,765
- Employees
- 7
- Debt Ratio
- 51%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £43,513 | £59,061 | £69,530 | £6,910 | £11,382 | £13,697 |
| Current Assets | £234,734 | £357,344 | £222,867 | £298,917 | £298,194 | £369,830 |
| Creditors (< 1 year) | £142,543 | £51,589 | £37,764 | £31,298 | £104,158 | |
| Creditors (> 1 year) | £48,002 | £76,829 | £31,667 | £50,000 | ||
| Net Current Assets | £187,075 | £247,079 | £210,250 | £290,914 | £286,873 | £283,298 |
| Net Assets | £136,765 | £200,064 | ||||
| Shareholder Funds | £136,765 | £200,064 | £119,663 | £215,977 | £212,295 | £255,712 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 March 2026 | Confirmation statement with updates | 11 March 2026 | ||
| 24 December 2025 | Micro company accounts | 31 March 2025 | ||
| 24 March 2025 | Confirmation statement with updates | 11 March 2025 | ||
| 23 December 2024 | Micro company accounts | 31 March 2024 | ||
| 14 March 2024 | Confirmation statement with updates | 11 March 2024 |
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