# Phoenix Optical Holdings Limited

## Details

- **Company number:** [10899284](https://find-and-update.company-information.service.gov.uk/company/10899284)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Aug 2017
- **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 |
|---|---|---|---|
| Fawkes Newco 1 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Oct 2024 | 28 Oct 2024 |
| Mr Anthony William Palframan | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Aug 2017 | 28 Oct 2024 |
| Fawkes Newco 2 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Oct 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | £3,062,252 | £0 | 0 |
| 30 Jun 2023 | £2,709,865 | £995 | 2 |
| 30 Jun 2022 | £2,747,865 | £995 | 1 |
| 30 Jun 2021 | £2,787,865 | £995 | 1 |
| 30 Jun 2020 | £2,797,761 | £996 | 1 |
| 30 Jun 2019 | £2,807,216 | £6,996 | - |
| 30 Jun 2018 | £2,628,279 | £29,998 | - |



## Owned by

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



## Controls

- [Orion Photonics Ltd](/company/07585825) (07585825)
- [Phoenix Optical Technologies Limited](/company/05180538) (05180538)



## 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 Technologies Limited](/company/05180538)
- [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)



## 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 Technologies Limited](/company/05180538) (05180538)