PHOENIX BUILDING SYSTEMS HOLDINGS LTD

Key Data

Status

Active

Company No.

11593581

Incorporation date

28/09/2018

Size

Unaudited abridged

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2019)

31/12/2025

Unaudited abridged accounts made up to 2025-09-30

View PDF (10 pages)

07/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

19/02/2025

Registration of charge 115935810006, created on 2025-02-17

View PDF (8 pages)

19/02/2025

Registration of charge 115935810007, created on 2025-02-17

View PDF (7 pages)

03/01/2025

Unaudited abridged accounts made up to 2024-09-30

View PDF (10 pages)

01/11/2024

Second filing of Confirmation Statement dated 2023-10-01

View PDF (7 pages)

07/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

23/04/2024

Unaudited abridged accounts made up to 2023-09-30

View PDF (10 pages)

11/10/2023

01/10/23 Statement of Capital gbp 800

View PDF (7 pages)

22/08/2023

Purchase of own shares.

View PDF (4 pages)

22/08/2023

Cancellation of shares. Statement of capital on 2023-07-20

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02/08/2023

Change of share class name or designation

View PDF (2 pages)

02/08/2023

Particulars of variation of rights attached to shares

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02/08/2023

Memorandum and Articles of Association

View PDF (26 pages)

01/08/2023

Resolutions

View PDF (2 pages)

21/07/2023

Appointment of Mr Steven Alistair Taylor as a director on 2023-07-20

View PDF (2 pages)

21/07/2023

Appointment of Mr Michael Antony Taylor as a director on 2023-07-20

View PDF (2 pages)

21/07/2023

Appointment of Jayne Wilson as a director on 2023-07-20

View PDF (2 pages)

21/07/2023

Termination of appointment of Martyn Alistair Taylor as a director on 2023-07-20

View PDF (1 pages)

21/07/2023

Notification of Steven Alistair Taylor as a person with significant control on 2023-07-20

View PDF (2 pages)

21/07/2023

Notification of Michael Antony Taylor as a person with significant control on 2023-07-20

View PDF (2 pages)

21/07/2023

Cessation of Martyn Alistair Taylor as a person with significant control on 2023-07-20

View PDF (1 pages)

13/03/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (7 pages)

31/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

14/06/2019

Persons' with significant control register information at 2019-06-14 on withdrawal from the public register

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-43.47 % *

* during past year

Cash in Bank

£3,990.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

01/10/2026

Last change occurred

30/09/2025

Accounts

Unaudited abridged

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.44M
-
0.00
9.08K
-

2022
-
1.78M
-
0.00
7.06K
-

2023
0
971.92K
-
0.00
3.99K
-

2023
0
971.92K
-
0.00
3.99K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

971.92K £-45.25 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.99K £-43.47 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Taylor, Martyn Alistair	Director	28/09/2018 - 20/07/2023	5
Taylor, Steven Alistair	Director	20/07/2023 - Present	2
Taylor, Michael Antony	Director	20/07/2023 - Present	2
Wilson, Jayne	Director	20/07/2023 - Present	1
Potter, Susan Ann	Secretary	28/09/2018 - 11/11/2020	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PHOENIX BUILDING SYSTEMS HOLDINGS LTD

PHOENIX BUILDING SYSTEMS HOLDINGS LTD is an(a) Active company incorporated on 28/09/2018 with the registered office located at Phoenix House, 10 Burma Drive, Hull, East Yorkshire HU9 5SG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of PHOENIX BUILDING SYSTEMS HOLDINGS LTD?

PHOENIX BUILDING SYSTEMS HOLDINGS LTD is currently Active. It was registered on 28/09/2018 .

Where is PHOENIX BUILDING SYSTEMS HOLDINGS LTD located?

PHOENIX BUILDING SYSTEMS HOLDINGS LTD is registered at Phoenix House, 10 Burma Drive, Hull, East Yorkshire HU9 5SG.

What does PHOENIX BUILDING SYSTEMS HOLDINGS LTD do?

PHOENIX BUILDING SYSTEMS HOLDINGS LTD operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for PHOENIX BUILDING SYSTEMS HOLDINGS LTD?

The latest filing was on 31/12/2025: Unaudited abridged accounts made up to 2025-09-30.