PHOENIX PRODUCT DEVELOPMENT LIMITED

Key Data

Status

Active

Company No.

03681995

Incorporation date

10/12/1998

Size

Small

Classification

Manufacture of ceramic sanitary fixtures (23.42 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2022)

04/02/2026

Current accounting period extended from 2025-12-28 to 2026-03-31

View PDF (1 pages)

30/01/2026

Confirmation statement made on 2026-01-20 with no updates

View PDF (3 pages)

21/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (14 pages)

12/12/2025

Statement of capital following an allotment of shares on 2025-08-31

View PDF (4 pages)

30/09/2025

Termination of appointment of Avent Catherine Bezuidenhoudt as a director on 2025-08-31

View PDF (1 pages)

30/09/2025

Statement of capital following an allotment of shares on 2025-08-31

View PDF (4 pages)

22/09/2025

Appointment of Victoria Louise Long as a director on 2025-09-01

View PDF (2 pages)

22/09/2025

Director's details changed for Mr Greg Mitchell on 2025-09-22

View PDF (2 pages)

15/09/2025

Appointment of Mr Greg Mitchell as a director on 2025-09-01

View PDF (2 pages)

10/09/2025

Termination of appointment of David Mark Hollander as a director on 2025-08-31

View PDF (1 pages)

23/06/2025

Statement of capital following an allotment of shares on 2025-02-28

View PDF (4 pages)

10/04/2025

Cessation of Margaret Alison Lansdown as a person with significant control on 2022-11-09

View PDF (1 pages)

10/04/2025

Cessation of Stephen Philip Lansdown as a person with significant control on 2022-11-09

View PDF (1 pages)

10/04/2025

Notification of a person with significant control statement

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21/01/2025

Director's details changed for Mrs Avent Catherine Bezuidenhoudt on 2024-12-31

View PDF (2 pages)

20/01/2025

Confirmation statement made on 2025-01-20 with updates

View PDF (21 pages)

23/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (15 pages)

27/10/2024

Memorandum and Articles of Association

View PDF (31 pages)

18/10/2024

Resolutions

View PDF (2 pages)

01/10/2024

Registered office address changed from Pembroke Business Centre 18-20 Gardiners Lane South Basildon SS14 3HY United Kingdom to 3 Repton Court Basildon SS13 1LN on 2024-10-01

View PDF (1 pages)

31/07/2024

Statement of capital following an allotment of shares on 2024-07-03

View PDF (4 pages)

20/03/2024

Registered office address changed from 18-20 Gardiners Lane South Basildon SS14 3HY United Kingdom to Pembroke Business Centre 18-20 Gardiners Lane South Basildon SS14 3HY on 2024-03-20

View PDF (1 pages)

11/03/2024

Registered office address changed from Sustainable Workspaces County Hall Westminster Bridge Road London SE1 7PB England to 18-20 Gardiners Lane South Basildon SS14 3HY on 2024-03-11

View PDF (1 pages)

29/01/2024

Statement of capital following an allotment of shares on 2023-12-31

View PDF (4 pages)

29/01/2024

Statement of capital following an allotment of shares on 2023-12-31

View PDF (4 pages)

29/01/2024

Statement of capital following an allotment of shares on 2023-12-31

View PDF (4 pages)

03/01/2024

Audited abridged accounts made up to 2022-12-31

View PDF (13 pages)

29/12/2023

Current accounting period shortened from 2022-12-29 to 2022-12-28

View PDF (1 pages)

22/12/2023

Statement of capital following an allotment of shares on 2023-12-19

View PDF (4 pages)

20/12/2023

Director's details changed for Mr David Mark Hollander on 2023-11-30

View PDF (2 pages)

19/12/2023

Cessation of Pula Investments Limited as a person with significant control on 2022-11-09

View PDF (1 pages)

18/12/2023

Confirmation statement made on 2023-12-18 with updates

View PDF (21 pages)

22/11/2023

Termination of appointment of Henning Von Spreckelsen as a director on 2023-10-25

View PDF (1 pages)

03/11/2023

Statement of capital following an allotment of shares on 2023-11-01

View PDF (4 pages)

29/09/2023

Previous accounting period shortened from 2022-12-30 to 2022-12-29

View PDF (1 pages)

06/09/2023

Statement of capital following an allotment of shares on 2023-08-31

View PDF (4 pages)

04/09/2023

Termination of appointment of Anthony Ross Jones as a secretary on 2023-08-31

View PDF (1 pages)

01/09/2023

Secretary's details changed for Mr Anthony Ross Jones on 2023-08-31

View PDF (1 pages)

24/08/2023

Notification of Pula Investments Limited as a person with significant control on 2022-11-09

View PDF (1 pages)

24/08/2023

Notification of Stephen Philip Lansdown as a person with significant control on 2022-11-09

View PDF (2 pages)

24/08/2023

Notification of Margaret Lansdown as a person with significant control on 2022-11-09

View PDF (2 pages)

23/08/2023

Withdrawal of a person with significant control statement on 2023-08-23

View PDF (2 pages)

17/05/2023

Statement of capital following an allotment of shares on 2023-05-17

View PDF (4 pages)

13/02/2023

Registration of charge 036819950011, created on 2023-02-07

View PDF (32 pages)

09/12/2022

Confirmation statement made on 2022-12-03 with updates

View PDF (21 pages)

02/12/2022

Director's details changed for Mr Henning Von Spreckelsen on 2022-11-23

View PDF (2 pages)

01/12/2022

Appointment of Mr Henning Von Spreckelsen as a director on 2022-11-23

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+254.52 % *

* during past year

Cash in Bank

£584,577.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
23
479.38K
-
0.00
164.89K
-

2022
23
1.59M
-
0.00
584.58K
-

2022
23
1.59M
-
0.00
584.58K
-

Employees

2022

Employees

23 0 % *

Net Assets(GBP)

1.59M £231.99 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

584.58K £254.52 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Power, Gordon Robert	Director	22/12/2009 - 12/05/2017	98
Moore, Garry	Director	10/12/1998 - 04/06/2019	3
Hollander, David Mark	Director	16/01/2020 - 31/08/2025	19
Jones, Dylan Glynn	Director	27/09/2017 - 30/06/2019	26
Smith, Richard Stanley	Director	26/11/2020 - 11/04/2022	16

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About PHOENIX PRODUCT DEVELOPMENT LIMITED

PHOENIX PRODUCT DEVELOPMENT LIMITED is an(a) Active company incorporated on 10/12/1998 with the registered office located at 3 Repton Court, Basildon SS13 1LN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

What is the current status of PHOENIX PRODUCT DEVELOPMENT LIMITED?

PHOENIX PRODUCT DEVELOPMENT LIMITED is currently Active. It was registered on 10/12/1998 .

Where is PHOENIX PRODUCT DEVELOPMENT LIMITED located?

PHOENIX PRODUCT DEVELOPMENT LIMITED is registered at 3 Repton Court, Basildon SS13 1LN.

What does PHOENIX PRODUCT DEVELOPMENT LIMITED do?

PHOENIX PRODUCT DEVELOPMENT LIMITED operates in the Manufacture of ceramic sanitary fixtures (23.42 - SIC 2007) sector.

How many employees does PHOENIX PRODUCT DEVELOPMENT LIMITED have?

PHOENIX PRODUCT DEVELOPMENT LIMITED had 23 employees in 2022.

What is the latest filing for PHOENIX PRODUCT DEVELOPMENT LIMITED?

The latest filing was on 04/02/2026: Current accounting period extended from 2025-12-28 to 2026-03-31.