Phoenix Product Development Limited
Company Profile
live
SmallPhoenix Product Development Limited
03681995•Private Limited With Share Capital
3 Repton Court, Basildon, SS131LN
Get Full Access
Incorporated
10/12/1998
Company Age
27 years
Directors
3
Employees
22
SIC Code
23420
Risk
moderate risk
Company Overview
Registration, classification & business activity
Phoenix Product Development Limited (03681995) is a private limited with share capital incorporated on 10/12/1998 (27 years old) and registered in basildon, SS131LN. The company operates under SIC code 23420 and is classified as Small.
Propelair is saving the planet one flush at a time.we are the uk designer and manufacturer of (what we believe) is the world's lowest water-flush toilet - it's new technology that reinvents a sanitation system unchanged in over 200 years. engineered specifically for commercial, public and heavy foot...
Private Limited With Share Capital
SIC: 23420
Small
Incorporated 10/12/1998
SS131LN
22 employees
Financial Overview
Total Assets
£2.14M
Liabilities
£4.85M
Net Assets
£-2.71M
Est. Turnover
£12.26M
AI Estimated
Unreported
Cash
£81.2K
Key Metrics
22
Employees
3
Directors
191
Shareholders
4
Patents
Board of Directors
3
Name
Position
Charges
11
Registered
1
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2025
Capital Allotment Shares
Category:Capital
Date:12-12-2025
Capital Allotment Shares
Category:Capital
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2025
Capital Allotment Shares
Category:Capital
Date:23-06-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2024
Memorandum Articles
Category:Incorporation
Date:27-10-2024
Resolution
Category:Resolution
Date:18-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2024
Capital Allotment Shares
Category:Capital
Date:31-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2024
Capital Allotment Shares
Category:Capital
Date:29-01-2024
Capital Allotment Shares
Category:Capital
Date:29-01-2024
Capital Allotment Shares
Category:Capital
Date:29-01-2024
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:03-01-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-12-2023
Capital Allotment Shares
Category:Capital
Date:22-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2023
Capital Allotment Shares
Category:Capital
Date:03-11-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2023
Capital Allotment Shares
Category:Capital
Date:06-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:01-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-08-2023
Capital Allotment Shares
Category:Capital
Date:17-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2021
Capital Allotment Shares
Category:Capital
Date:24-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:08-12-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2020
Change Person Secretary Company
Category:Officers
Date:02-12-2020
Capital Allotment Shares
Category:Capital
Date:01-12-2020
Memorandum Articles
Category:Incorporation
Date:01-12-2020
Resolution
Category:Resolution
Date:01-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2019
Resolution
Category:Resolution
Date:16-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:24-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-05-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-01-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2017
Capital Allotment Shares
Category:Capital
Date:02-06-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:01-06-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-06-2017
Resolution
Category:Resolution
Date:26-05-2017
Innovate Grants
1
This company received a grant of £147499.0 for Automatic No-Touch Open/Close Toilet Minimising Infection Risks From Airborne Pathogens And Surface Contamination. The project started on 01/05/2021 and ended on 31/03/2022.
Import / Export
Imports
12 Months4
60 Months19
Exports
12 Months6
60 Months34
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date21/12/2025
Latest Accounts31/12/2024
Trading Addresses
18-20 Pembroke Business Centre, Gardiners Lane South, Basildon, Essex, SS143HY
3 Repton Court, Repton Close, Basildon, SS131LNRegistered
Related Companies
1