# Phoenix Optical Technologies Limited

## Details

- **Company number:** [05180538](https://find-and-update.company-information.service.gov.uk/company/05180538)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jul 2004
- **Registered office:** DOWLISH FORD, ILMINSTER, SOMERSET, TA19 0PF
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.
- **Corporate group:** [Gooch & Housego PLC](/group/2153) (13 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEPPIATT, Charles St John Stewart | director | 30 Oct 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Antony William Palframan | ownership-of-shares-75-to-100-percent | 1 Jul 2016 | 24 Oct 2017 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | - |



## Owned by

Phoenix Optical Technologies Limited → [Phoenix Optical Holdings Limited](/company/10899284) → [Fawkes Newco 2 Limited](/company/15925741) → [Gooch & Housego PLC](/company/00526832)




## Directors' other companies

- [PEPPIATT, Charles St John Stewart](/person/5675331) - director at [ORF Limited](/company/01873862)
- [PEPPIATT, Charles St John Stewart](/person/5675331) - director at [Phoenix Optical Holdings Limited](/company/10899284)
- [PEPPIATT, Charles St John Stewart](/person/5675331) - director at [Gooch & Housego (UK) Limited](/company/05890426)
- [PEPPIATT, Charles St John Stewart](/person/5675331) - director at [Integrated Technologies Limited](/company/01300238)
- [PEPPIATT, Charles St John Stewart](/person/5675331) - director at [Integrated Technologies (Holdings) Limited](/company/02635933)
- [PEPPIATT, Charles St John Stewart](/person/5675331) - director at [G&H Property Holdings Limited](/company/04649035)
- [PEPPIATT, Charles St John Stewart](/person/5675331) - director at [Fawkes Newco 2 Limited](/company/15925741)
- [PEPPIATT, Charles St John Stewart](/person/5675331) - director at [G&H US Holdings Limited](/company/06382710)



## Companies at the same address

- [Fawkes Newco 2 Limited](/company/15925741) (15925741)
- [Gooch & Housego PLC](/company/00526832) (00526832)
- [Orion Photonics Ltd](/company/07585825) (07585825)
- [Phoenix Optical Holdings Limited](/company/10899284) (10899284)