PHOENIX SURFACING LIMITED

Active Kettering
66 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure
P

PHOENIX SURFACING LIMITED

Founded 28 Jan 1991 Active Kettering, England 66 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure

Previous Company Names

PHOENIX PAVING LIMITED 14 Feb 1991 — 25 May 2010
PHEONIX PAVING LIMITED 28 Jan 1991 — 14 Feb 1991
Accounts Submitted 14 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 17 Sept 2025 Next due 19 Sept 2026 5 months remaining
Net assets £5M £577K 2024 year on year
Total assets £9M £544K 2024 year on year
Total Liabilities £4M £33K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

12 Henson Close Telford Way Industrial Estate Kettering Northamptonshire NN16 8PZ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PHOENIX SURFACING LIMITED (02577303), an active property, infrastructure and construction company based in Kettering, England. Incorporated 28 Jan 1991. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£2.43M

Decreased by £585.40k (-19%)

Net Assets

£5.06M

Increased by £577.33k (+13%)

Total Liabilities

£4.20M

Decreased by £33.08k (-1%)

Turnover

£25.00M

Increased by £1.98M (+9%)

Employees

66

Increased by 10 (+18%)

Debt Ratio

45%

Decreased by 4 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 33,333 Shares £190k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Nov 202112,500£77k£6.16
20 Feb 201920,833£113k£5.424

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (5)

Breedon Trading Limited
80.0%
160,000
Greasley, Thomas Kieran
10.0%
20,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased
Active
Notified 28 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Active
Notified 25 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Holm Oak Estates Limited

Ceased 14 Mar 2024

Ceased

Ottilia Holdings Limited

Ceased 25 Mar 2024

Ceased

Group Structure

Group Structure

BREEDON GROUP PLC united kingdom
BREEDON MIDCO LIMITED united kingdom
PHOENIX SURFACING LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
11 Henson Close, Telford Way Industrial Estate, Kettering (NN16 8PZ) NORTH NORTHAMPTONSHIRE
Leasehold-3 Dec 2024
12 Henson Close, Telford Way Industrial Estate, Kettering (NN16 8PZ) NORTH NORTHAMPTONSHIRE
Leasehold-27 Feb 2024
11 Henson Close, Telford Way Industrial Estate, Kettering (NN16 8PZ)
Leasehold
Added 3 Dec 2024
District NORTH NORTHAMPTONSHIRE
12 Henson Close, Telford Way Industrial Estate, Kettering (NN16 8PZ)
Leasehold
Added 27 Feb 2024
District NORTH NORTHAMPTONSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025OfficersAppointment of Mrs Lorna Allan Coxon as director on 2025-10-31
17 Nov 2025OfficersTermination of Susan Bolton as director on 2025-10-31
14 Oct 2025AccountsAnnual accounts made up to 2025-03-31
17 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-05 with updates
1 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
17 Nov 2025 Officers

Appointment of Mrs Lorna Allan Coxon as director on 2025-10-31

17 Nov 2025 Officers

Termination of Susan Bolton as director on 2025-10-31

14 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

17 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-05 with updates

1 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Appointment of Mrs Lorna Allan Coxon as director on 2025-10-31

5 months ago on 17 Nov 2025

Termination of Susan Bolton as director on 2025-10-31

5 months ago on 17 Nov 2025

Annual accounts made up to 2025-03-31

6 months ago on 14 Oct 2025

Confirmation statement made on 2025-09-05 with updates

7 months ago on 17 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 1 May 2025