Phoenix Optical Technologies Limited
- Company number
- 05180538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jul 2004
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- Gooch & Housego PLC (13 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEPPIATT, Charles St John Stewart | Director | 30 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Antony William Palframan | Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 | 24 Oct 2017 |
| Phoenix Optical Holdings Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
24 Oct 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Jun 2024 | £3,933,952 | £200,011 | 49 |
| 30 Jun 2023 | £3,532,789 | £253,223 | 42 |
| 30 Jun 2022 | £2,353,034 | £81,622 | 38 |
| 30 Jun 2021 | £1,951,808 | £31,644 | 45 |
| 30 Jun 2020 | £1,797,837 | £31,251 | 47 |
| 30 Jun 2019 | £1,508,373 | £26,280 | - |
| 30 Jun 2018 | £1,632,205 | £14,211 | - |
| 30 Jun 2017 | - | £52,965 | - |
| 30 Jun 2016 | £1,276,863 | £36,915 | - |
| 30 Jun 2015 | £983,368 | £1,660 | - |
| 30 Jun 2014 | £1,073,077 | £8,653 | - |
| 30 Jun 2013 | £1,230,425 | £49,031 | - |
| 30 Jun 2012 | £1,131,627 | £72,757 | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
Connections
Owned by
Phoenix Optical Technologies Limited → Phoenix Optical Holdings Limited → Fawkes Newco 2 Limited → Gooch & Housego PLC
Directors’ other companies
- PEPPIATT, Charles St John Stewart - Director at ORF Limited
- PEPPIATT, Charles St John Stewart - Director at Phoenix Optical Holdings Limited
- PEPPIATT, Charles St John Stewart - Director at Gooch & Housego (UK) Limited
- PEPPIATT, Charles St John Stewart - Director at Integrated Technologies Limited
- PEPPIATT, Charles St John Stewart - Director at Integrated Technologies (Holdings) Limited
- PEPPIATT, Charles St John Stewart - Director at G&H Property Holdings Limited
- PEPPIATT, Charles St John Stewart - Director at Fawkes Newco 2 Limited
Companies at the same address
- Fawkes Newco 2 Limited (15925741)
- Gooch & Housego PLC (00526832)
- Orion Photonics Ltd (07585825)
- Phoenix Optical Holdings Limited (10899284)