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PHOENIX PRODUCT DEVELOPMENT LIMITED
SUSTAINABLE WORKSPACES COUNTY HALL, WESTMINSTER BRIDGE ROAD, LONDON, SE1 7PBCompany Number: 03681995
Incorporation date: 10-Dec-1998
Status: Active
Entity type: Private Limited Company
SIC codes:
23420 Manufacture of ceramic sanitary fixtures
SUMMARY
This company is 25.3 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 1.6 million which has increased from GBP 533.2 thousand in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP -2.2 million in the last reported period. Retained earnings is negative (GBP -17.9 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 3 active officers (directors or partners) who are or were officers of 18 other companies, 4 (22.2%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 28-Sep-2024Accounts Filed: AUDITED ABRIDGED (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2022 | GBP | 584,577 | 2,188,602 | 809,540 | 46,683 | 276,698 | 19,252,727 | -17,937,949 | 1,591,476 |
31-Dec-2021 | GBP | 164,892 | 1,698,369 | 1,374,450 | 44,668 | 193,359 | 16,028,285 | -15,688,401 | 533,243 |
31-Dec-2020 | GBP | 1,078,457 | 2,541,551 | 456,747 | 52,016 | 189,227 | 15,824,148 | -13,643,444 | 2,369,931 |
31-Dec-2019 | GBP | 529,550 | 2,065,092 | 864,114 | 5,446 | 138,839 | 12,987,397 | -11,509,938 | 1,616,298 |
31-Dec-2018 | GBP | 397,638 | 1,784,936 | 1,460,327 | 69,835 | 10,123,241 | -9,611,231 | 581,845 | |
31-Dec-2017 | GBP | 2,531,458 | 2,902,453 | 572,302 | 69,835 | 10,123,241 | -7,615,186 | 2,577,890 | |
31-Dec-2016 | GBP | 154,201 | 456,590 | 1,245,595 | 23,280 | 5,362,634 | -5,885,443 | -499,529 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2022 | GBP | 30.12% | 3,307,781 | 7,674,549 | 10,982,330 | 8,999,380 |
31-Dec-2021 | GBP | 2.14% | 208,269 | 9,537,783 | 9,746,052 | 9,068,585 |
31-Dec-2020 | GBP | 26.63% | 2,887,139 | 7,955,217 | 10,842,356 | 8,623,514 |
31-Dec-2019 | GBP | 49.70% | 2,933,160 | 2,968,483 | 5,901,643 | 3,974,192 |
31-Dec-2017 | GBP | 66.66% | 4,807,162 | 2,403,839 | 7,211,001 | 3,464,591 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Anthony Ross JONES | 15 Jun 2018 | 31 Aug 2023 | 0 - 1 | ||
Resigned | Anthony Michael BLAIKLOCK | 01 Jan 2013 | 20 Feb 2018 | 0 - 1 | ||
Resigned | Karen Elizabeth HAND | 26 Sep 2012 | 31 Dec 2012 | 0 - 1 | ||
Resigned | David Richard MARSH | 02 Nov 2007 | 26 Sep 2012 | 0 - 4 | ||
Resigned | Stanley Harold MOORE | 10 Dec 1998 | 02 Nov 2007 | 0 - 2 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned | Henning VON SPRECKELSEN | 23 Nov 2022 | 25 Oct 2023 | Company Director | German | 2 - 2 | 1 (25.0%) |
Active | James Dennis SURGEON | 09 Jul 2022 | Managing Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Richard Stanley SMITH | 26 Nov 2020 | 11 Apr 2022 | Investment Advisor | British | 1 - 16 | 4 (23.5%) |
Active | Avent Catherine BEZUIDENHOUDT | 21 Oct 2020 | Investment Director | Irish | 4 - 1 | 1 (20.0%) | |
Active | David Mark HOLLANDER | 16 Jan 2020 | Non-Executive Chairman | British | 1 - 16 | 5 (29.4%) | |
Resigned | Selwyn Deon SCHROEDER | 01 Oct 2019 | 08 Jun 2021 | Director | Australian | 0 - 1 | 0 (0.0%) |
Resigned | Dylan Glynn JONES | 27 Sep 2017 | 30 Jun 2019 | Chief Executive | British | 3 - 21 | 9 (37.5%) |
Resigned | Andrew Seaton BIRRELL | 12 Jul 2017 | 17 Jun 2019 | Company Director | British,South African | 5 - 15 | 0 (0.0%) |
Resigned | Richard Stanley SMITH | 12 May 2017 | 21 Oct 2020 | Investment Advisor | British | 1 - 16 | 4 (23.5%) |
Resigned | David Peter PHILLIPS | 12 May 2017 | 01 Oct 2019 | Banking | Australian | 0 - 1 | 0 (0.0%) |
Resigned | Anthony Michael BLAIKLOCK | 01 Jan 2013 | 12 May 2017 | Company Director | British | 0 - 11 | 7 (63.6%) |
Resigned | Cosmo Paul Julian WISNIEWSKI | 22 Dec 2009 | 26 Nov 2013 | Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Gordon Robert POWER | 22 Dec 2009 | 12 May 2017 | Director | British | 9 - 73 | 34 (41.5%) |
Resigned | David Frank WHITEHEAD | 22 Dec 2009 | 31 Jul 2011 | Director | British | 0 - 4 | 2 (50.0%) |
Resigned | David Richard MARSH | 27 Sep 2001 | 27 Oct 2010 | Director | British | 0 - 4 | 1 (25.0%) |
Resigned | Garry MOORE | 10 Dec 1998 | 04 Jun 2019 | Engineer | British | 1 - 2 | 0 (0.0%) |
Resigned | ACCESS REGISTRARS LIMITED | 10 Dec 1998 | 10 Dec 1998 | 0 - 1499 | 596 (39.8%) | ||
Resigned | ACCESS NOMINEES LIMITED | 10 Dec 1998 | 10 Dec 1998 | 0 - 1468 | 586 (39.9%) |
Average tenure of active directors: 3.1 years
Average tenure of resigned directors: 4.0 years
Average active director Dissolution Rate: 16.5%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
PHOENIX PRODUCT DEVELOPMENT LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2019-09-10 | Mr G Moore v Phoenix Product Development Ltd | [2019] UKET 3201286/2018 | Unfair Dismissal |
PATENTS
Title | Date filed | Status | Publication number |
---|---|---|---|
Components for and methods of manufacturing toilet pan bodies and systems | 2012-03-01 | Granted | GB2552629 |
Toilet Systems | 2012-03-01 | Granted | GB2499837 |
Cistern bodies for toilet systems | 2012-03-01 | Granted | GB2552752 |
Components for and methods of manufacturing toilet pan bodies and systems | 2012-03-01 | Granted | GB2552753 |
Air pumps for systems such as toilet flush systems | 2012-03-01 | Granted | GB2553054 |
Components for and methods of manufacturing toilet pan bodies and systems | 2012-03-01 | Granted | GB2552754 |
Components for and methods of manufacturing toilet pan bodies and systems | 2012-03-01 | Granted | GB2552755 |
Components for and methods of manufacturing toilet pan bodies and systems | 2012-03-01 | Granted | GB2552751 |
Seals for connection to the underside of toilet lids or toilet seats | 2012-03-01 | Granted | GB2553232 |
COMPETITORS
(Based on Sic code:
23420 Manufacture of ceramic sanitary fixtures)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
PHOENIX PRODUCT DEVELOPMENT LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.1% | 1.3% | 3.3% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |