Phoenix Building Systems Limited
- Company number
- 04853906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Aug 2003
- Nature of business
- Manufacture of metal structures and parts of structures
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, Jayne | Director | 6 Jun 2022 | |
| TAYLOR, Michael Antony | Director | 21 Aug 2018 | |
| TAYLOR, Steven Alistair | Director | 21 Aug 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nicholas Rome Gareth Wren | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Oct 2018 |
| Mr Martyn Alistair Taylor | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 4 Oct 2018 |
| Phoenix Building Systems Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Oct 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £3,480,463 | £354,288 | 41 |
| 30 Sep 2024 | £3,366,953 | £1,337,083 | 46 |
| 30 Sep 2023 | £3,181,830 | £364,002 | 47 |
| 30 Sep 2022 | £2,651,431 | £88,378 | 44 |
| 30 Sep 2021 | £2,105,365 | £43,049 | 43 |
| 30 Sep 2020 | £1,919,030 | £837 | 45 |
| 30 Sep 2019 | £2,241,390 | £612,956 | 49 |
| 30 Sep 2018 | £1,870,992 | £21,218 | 41 |
| 30 Sep 2017 | £1,410,334 | £524 | 41 |
| 30 Sep 2016 | £1,051,352 | £204 | - |
| 30 Sep 2015 | £610,004 | £212,463 | - |
| 30 Sep 2014 | £285,528 | £73 | - |
| 31 Mar 2013 | £209,309 | £1,102 | - |
| 31 Mar 2012 | £333,194 | £139,424 | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
Connections
Owned by
Phoenix Building Systems Limited → Phoenix Building Systems Holdings Ltd
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