Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Phoenix Way Limited
- Incorporated
- 24 May 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Accounting and auditing activities (69201)
- Owned by
- Mark HowellsMatthew Mark Morgan
- Accounts type
- Micro entity
- Region
- Wales
- Address
- Ty Caer Wyr Charter CourtSwansea Enterprise ParkSwanseaSA7 9FS
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 16357607
Mark Howells
Individual · Notified 24 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1985 (41)
Matthew Mark Morgan
Individual · Notified 24 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1984 (42)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Phoenix Way Limited This company Owns 25–50% of shares
Maltstate Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- £1,007,095
- Debt Ratio
- 11%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £1,007,025 | £643,793 | £662,461 |
| Current Assets | £121,362 | £44,750 | £54,750 |
| Creditors (< 1 year) | £121,292 | £44,750 | £54,750 |
| Creditors (> 1 year) | £0 | £136,445 | £245,527 |
| Net Current Assets | £70 | £0 | £0 |
| Net Assets | £1,007,095 | £507,348 | £416,934 |
| Shareholder Funds | £1,007,095 | £507,348 | £416,934 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Appointment of a director | |||
| 28 May 2026 | Micro company accounts | 31 May 2025 | ||
| 19 February 2026 | Confirmation statement with updates | 18 February 2026 | ||
| 18 February 2026 | Notification of a person with significant control | |||
| 18 February 2026 | Change of details for a person with significant control |
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