Company Profile
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SmallPhoenix Speciality Oils Limited
05426479•Private Limited With Share Capital
New Farm Mansfield Road, Redhill, Nottingham, NG58PB
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Incorporated
15/04/2005
Company Age
21 years
Directors
4
Employees
22
SIC Code
10410
Risk
low risk
Company Overview
Registration, classification & business activity
Phoenix Speciality Oils Limited (05426479) is a private limited with share capital incorporated on 15/04/2005 (21 years old) and registered in nottingham, NG58PB. The company operates under SIC code 10410 - manufacture of oils and fats.
Phoenix speciality oils is the largest producer of cold pressed seed oils in the uk. formed in 2007, it now supplies 3 million litres of expertly filtered, high-quality oils per year to major fmcg retailers across the country for food and non-food uses, as well as a wide range of industrial and expo...
Private Limited With Share Capital
SIC: 10410
Small
Incorporated 15/04/2005
NG58PB
22 employees
Financial Overview
Total Assets
£2.23M
Liabilities
£1.53M
Net Assets
£704.4K
Est. Turnover
£3.40M
AI Estimated
Unreported
Cash
£170.4K
Key Metrics
22
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
84
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2019
Resolution
Category:Resolution
Date:10-04-2019
Capital Allotment Shares
Category:Capital
Date:29-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2018
Capital Allotment Shares
Category:Capital
Date:29-03-2018
Resolution
Category:Resolution
Date:07-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:25-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Termination Director Company With Name
Category:Officers
Date:29-05-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:24-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2010
Termination Director Company With Name
Category:Officers
Date:26-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2009
Legacy
Category:Officers
Date:16-06-2009
Legacy
Category:Officers
Date:11-06-2009
Legacy
Category:Annual Return
Date:19-05-2009
Legacy
Category:Officers
Date:08-05-2009
Legacy
Category:Address
Date:14-04-2009
Legacy
Category:Capital
Date:09-03-2009
Legacy
Category:Accounts
Date:12-02-2009
Legacy
Category:Officers
Date:04-06-2008
Legacy
Category:Annual Return
Date:07-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2007
Legacy
Category:Officers
Date:04-06-2007
Legacy
Category:Officers
Date:02-05-2007
Legacy
Category:Officers
Date:02-05-2007
Legacy
Category:Officers
Date:02-05-2007
Legacy
Category:Annual Return
Date:01-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:21-02-2007
Legacy
Category:Annual Return
Date:09-05-2006
Legacy
Category:Officers
Date:06-06-2005
Legacy
Category:Officers
Date:06-06-2005
Legacy
Category:Officers
Date:06-06-2005
Legacy
Category:Officers
Date:06-06-2005
Legacy
Category:Address
Date:06-06-2005
Incorporation Company
Category:Incorporation
Date:15-04-2005
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/11/2026
Filing Date26/11/2025
Latest Accounts01/03/2025
Trading Addresses
Kennelwood, Stud Farm, Rufford, Nottingham, Nottinghamshire, NG229HB
Mansfield Road, Redhill, Nottingham, Nottinghamshire, NG58PBRegistered
Related Companies
10
Contact
New Farm Mansfield Road, Redhill, Nottingham, NG58PB