Phoenix Granite Ltd is a private limited company situated at Unit 17D Ellesmere Crescent, Haydn Road, Nottingham NG5 1DX. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-08-02, this 5-year-old company is run by 2 directors.
Director John R., appointed on 04 December 2023. Director Darren J., appointed on 04 December 2023.
The company is categorised as "manufacture of kitchen furniture" (SIC code: 31020).
The latest confirmation statement was filed on 2023-08-01 and the deadline for the next filing is 2024-08-15. Likewise, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | Unit 17D Ellesmere Crescent |
| Office Address2 | Haydn Road |
| Town | Nottingham |
| Post code | NG5 1DX |
| Country of origin | United Kingdom |
| Registration Number | 11496816 |
| Date of Incorporation | Thu, 2nd Aug 2018 |
| Industry | Manufacture of kitchen furniture |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (3 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 04 December 2023
Position: Director
Appointed: 04 December 2023
The list of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is John Ryan Group Limited from Nottingham, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ramune T. This PSC owns 25-50% shares. Then there is Donatas T., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 50,01-75% shares.
John Ryan Group Limited
7 Queen Street, Long Eaton, Nottingham, NG10 1BJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 4 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ramune T.
| Notified on | 31 July 2021 |
| Ceased on | 4 December 2023 |
| Nature of control: |
25-50% shares |
Donatas T.
| Notified on | 2 August 2018 |
| Ceased on | 4 December 2023 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||||
| Current Assets | 11 664 | 62 982 | 135 726 | 116 877 |
| Net Assets Liabilities | 1 421 | 417 | 73 755 | 128 458 |
| Other | ||||
| Average Number Employees During Period | 3 | 4 | 6 | 6 |
| Creditors | 19 878 | 59 084 | 66 132 | 56 482 |
| Fixed Assets | 9 635 | 26 519 | 34 828 | 89 397 |
| Net Current Assets Liabilities | 8 214 | 3 898 | 69 594 | 61 728 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 333 | |||
| Total Assets Less Current Liabilities | 1 421 | 30 417 | 104 422 | 151 125 |
| Advances Credits Directors | 12 869 | |||
| Advances Credits Made In Period Directors | ||||
| Advances Credits Repaid In Period Directors | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On December 4, 2023 new director was appointed. filed on: 8th, December 2023 |
officers | Free Download (2 pages) |
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