PHOENIX SURFACING LIMITED
Construction of roads and motorways
PHOENIX SURFACING LIMITED
Construction of roads and motorways
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Contact & Details
Contact
Update DetailsRegistered Address
12 Henson Close Telford Way Industrial Estate Kettering Northamptonshire NN16 8PZ England
Telephone
0153 641 6540Website
phoenixsurfacing.comCredit Report
Discover PHOENIX SURFACING LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Cash in Bank
£3.02M
Net Assets
£4.49M
Total Liabilities
£4.23M
Turnover
£23.02M
Employees
56
Debt Ratio
49%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Alistair Stirrat Lauder | Director | Active |
| James Stefan Haluch | Director | Active |
| James West Atherton-ham | Director | Active |
| Mark Lawrence Butler | Director | Active |
| Paul Edward Knighton | Director | Active |
| Susan Bolton | Secretary | Active |
| Thomas Kieran Greasley | Director | Active |
| Trevor Taylor | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
Breedon Trading Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Knighton-lauder Limited
United Kingdom
- 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
Ottilia Holdings Limited
Ceased 25 Mar 2024
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Nov 2025 | Officers | Termination of Susan Bolton as director on 2025-10-31 | View(1 page) |
| 17 Nov 2025 | Officers | Appointment of Mrs Lorna Allan Coxon as director on 2025-10-31 | View(2 pages) |
| 14 Oct 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(22 pages) |
| 17 Sept 2025 | Confirmation Statement | Confirmation statement made on 2025-09-05 with updates | View(4 pages) |
| 1 May 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
Appointment of Mrs Lorna Allan Coxon as director on 2025-10-31
Confirmation statement made on 2025-09-05 with updates
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Termination of Susan Bolton as director on 2025-10-31
3 months ago on 17 Nov 2025
Appointment of Mrs Lorna Allan Coxon as director on 2025-10-31
3 months ago on 17 Nov 2025
Annual accounts made up to 2025-03-31
4 months ago on 14 Oct 2025
Confirmation statement made on 2025-09-05 with updates
5 months ago on 17 Sept 2025
Change Registered Office Address Company With Date Old Address New Address
9 months ago on 1 May 2025