Phoenix Building Systems Holdings Ltd

Active11593581 Private limited company
Incorporated
28 September 2018 (8 years)
Industry
Activities of production holding companies (64202)
Owned by
Steven Alistair Taylor
Michael Antony Taylor
Accounts type
Unaudited abridged
Region
Yorkshire
Address
Phoenix House
10 Burma Drive
Hull
HU9 5SG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Steven Alistair Taylor
Individual · Notified 20 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1983 (43)
Michael Antony Taylor
Individual · Notified 20 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1981 (45)

Holdings 1

Companies where Phoenix Building Systems Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
20 July 2023
Ceased Martyn Alistair Taylor — Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£1,297,214
Cash
£7,655

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,146,414 £1,438,996 £1,775,082 £971,916 £1,261,699 £1,297,214
Balance sheet detail
202520242023202220212020
Fixed Assets£4,418,723£4,094,058£4,047,846£3,983,364£3,983,364£3,595,430
Current Assets£7,058
Cash£7,655£6,086£3,990£7,058£9,080£5,994
Creditors (< 1 year)£662,216£609,023£677,018£922,332£1,003,579
Creditors (> 1 year)£2,316,894£2,104,771£2,296,660£1,580,482£1,411,474
Net Current Assets(£654,561)(£602,937)(£673,028)(£666,300)(£913,252)(£997,585)
Net Assets£1,297,214£1,261,699£971,916£1,775,082£1,438,996£1,146,414
Shareholder Funds£1,297,214£1,261,699£971,916£1,438,996£1,146,414

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Change of share class name or designation
14 September 2026Memorandum and Articles of Association
14 September 2026Resolutions
7 July 2026Purchase of own shares
8 June 2026Cancellation of shares
Show all recent filings

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