Register entry · No. 02577303
PHOENIX SURFACING LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 19 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 8 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
7 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £5,614,389.
Accounts to 31 Mar 2026 · See it -
Clear
Charges
None outstanding (3 paid off).
Companies House register -
Clear
Trading history
Incorporated 28 Jan 1991 (35 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
12 Henson Close, Telford Way Industrial Estate, Kettering, Northamptonshire, England, NN16 8PZ
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- MEDIUM
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Confirmation statement
- Next due
- 19 Sep 2027
- Last made up to
- 5 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 3
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Names
- PHOENIX SURFACING LIMITED current
- PHOENIX PAVING LIMITED earlier
- PHEONIX PAVING LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 | £24,992,599 | £994,491 | £3,335,743 | £5,614,389 | 63 |
| 31 Mar 2025 | £25,001,392 | £887,829 | £2,432,912 | £5,063,898 | 66 |
| 31 Mar 2024 | £23,217,753 | £489,502 | £1,790,778 | £4,176,069 | 60 |
| 31 Mar 2023 | £23,024,166 | £1,603,678 | £3,018,308 | £4,486,567 | 56 |
| 31 Mar 2022 | £19,607,480 | £905,273 | £2,561,819 | £3,682,889 | 51 |
| 31 Mar 2021 | £17,229,761 | £1,176,784 | £2,439,689 | £3,700,616 | 49 |
* From the following year's accounts (prior-year figures).
Public contracts
1 contract won
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North Northamptonshire Council
Ise Valley Greenway
Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 24, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Trevor Taylor Financial Controller | Director | 28 Mar 2024 | — | January 1974 | British · England |
| Alistair Stirrat Lauder Director | Director | 28 Mar 2024 | — | May 1969 | British · England |
| Paul Edward Knighton Director | Director | 28 Mar 2024 | — | August 1970 | British · United Kingdom |
| James Stefan Haluch Director | Director | 28 Mar 2024 | — | September 1969 | British · England |
| Thomas Kieran Greasley Director | Director | 28 Mar 2024 | — | March 1987 | British · England |
| Mark Lawrence Butler Commercial Director | Director | 28 Mar 2024 | — | July 1972 | British · England |
| James West Atherton-Ham General Counsel | Director | 28 Mar 2024 | — | November 1970 | British · England |
| Lorna Allan Coxon | Secretary | 31 Oct 2025 | — | — |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Breedon Trading Limited company · 00156531 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 28 Mar 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PHOENIX SURFACING LIMITED still trading?
The register shows PHOENIX SURFACING LIMITED as active.
What does PHOENIX SURFACING LIMITED do?
It files these industry codes 42110 (Construction of roads and motorways); 43910 (Roofing activities); 84240 (Public order and safety activities).
When was PHOENIX SURFACING LIMITED set up?
It was incorporated on 28 January 1991.
When are PHOENIX SURFACING LIMITED's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is PHOENIX SURFACING LIMITED's next confirmation statement due?
By 19 September 2027.
Who runs PHOENIX SURFACING LIMITED?
PHOENIX SURFACING LIMITED has 7 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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