Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Phoenix Optical Holdings Limited
- Incorporated
- 4 August 2017 (9 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- Dowlish FordIlminsterSomersetTA19 0PF
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 April 2026
British
Born November 1976
Director · Appointed 30 October 2024
British
Born March 1970 (56)
Officer history (7 former)
9 April 2026
9 January 2026
14 August 2025
14 August 2025
Resigned Crowe, Gareth as Secretary
14 August 2025
30 October 2024
30 October 2024
30 October 2024
Appointed Crowe, Gareth as Secretary
30 October 2024
30 October 2024
Resigned Cunnah-Palframan, Lisa Ann as Director
1 June 2020
Appointed Cunnah-Palframan, Lisa Ann as Director
8 August 2019
Resigned D'Eramo, Giovanni as Director
31 May 2019
Appointed D'Eramo, Giovanni as Director
15 January 2019
24 October 2017
4 August 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15925741
Holdings 2
Companies where Phoenix Optical Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Former controllers (2)
28 October 2024
Ceased Fawkes Newco 1 Limited — Owns 75–100% of shares
28 October 2024
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Gooch & Housego Limited Owns 75–100% of shares
Artemis Optical (Holdings) Limited Owns 75–100% of shares
Fawkes Newco 2 Limited Owns 75–100% of shares
Phoenix Optical Holdings Limited This company Owns 75–100% of shares
G&H Property Holdings Limited Owns 75–100% of shares
G&H US Holdings Limited Owns 75–100% of shares
Gooch & Housego (UK) Limited Owns 75–100% of shares
Vitl Limited Owns 75–100% of shares
Integrated Technologies (Holdings) Limited Owns 75–100% of shares
Integrated Technologies Limited Owns 75–100% of shares
Orf Limited Owns 75–100% of shares
Wave Optronics Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,062,252
- Cash
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £5,151,754 | £5,151,754 | £5,196,754 | ||
| Cash | £0 | £995 | £995 | £995 | £996 |
| Creditors (< 1 year) | £2,025,147 | £2,118,373 | £1,761,222 | £1,638,122 | £1,599,122 |
| Creditors (> 1 year) | £64,355 | £324,511 | £643,662 | £726,762 | £800,867 |
| Net Current Assets | (£2,025,147) | (£2,117,378) | (£1,760,227) | (£1,637,127) | (£1,598,126) |
| Net Assets | £3,062,252 | £2,709,865 | £2,747,865 | £2,787,865 | £2,797,761 |
| Shareholder Funds | £3,062,252 | £2,709,865 | £2,747,865 | £2,787,865 | £2,797,761 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Satisfaction of a charge in full | |||
| 4 August 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 27 May 2026 | Other filing | |||
| 27 May 2026 | Other filing | |||
| 27 May 2026 | Accounts filing |
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