Ltd Facts The UK company register, as filed

Register entry · No. 04519309

PHOENIX DEVELOPMENTS (WALES) LIMITED

Active Private Limited Company Incorporated 27 Aug 2002

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £46,204 to £21,132 in a year.

    Accounts to 31 Dec 2024 · See it · What this means
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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 29 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 6 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Trading history

    Incorporated 27 Aug 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ASHMOLE & CO, 1 ST. JOHNS COURT, SWANSEA ENTERPRISE PARK, SWANSEA, WALES, SA6 8QQ

    As filed with Companies House.

  2. Nature of business

    • 99000 Activities of extraterritorial organizations and bodies

  3. Accounts

    Next due
    29 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    6 Oct 2027
    Last made up to
    22 Sep 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. PHOENIX DEVELOPMENTS (WALES) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published £21,132 £83,557 22
31 Dec 2023 not published not published £46,204 £140,309 22
31 Dec 2022 not published not published — — —
31 Dec 2021 not published not published £4,847 £115,279 30
31 Dec 2020 not published not published £17,410 £132,893 30
31 Dec 2019 not published not published £1,001 £100,002 35

* From the following year's accounts (prior-year figures).

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew John Bowen Director 27 Aug 2002 — February 1965 British · Wales
Rebecca Bowen Director 8 Nov 2019 — December 1966 British · Wales
Rebecca Bowen Secretary 27 Sep 2019 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Andrew John Bowen Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Voting rights 25 to 50 percent as firm; Right to appoint and remove directors; Right to appoint and remove directors as firm 6 Feb 2017 — February 1965 British · Wales
Mr Andrew John Bowen Significant influence or control 6 Feb 2017 — February 1965 British · Wales

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Is PHOENIX DEVELOPMENTS (WALES) LIMITED still trading?

The register shows PHOENIX DEVELOPMENTS (WALES) LIMITED as active.

What does PHOENIX DEVELOPMENTS (WALES) LIMITED do?

It files the industry code 99000 (Activities of extraterritorial organizations and bodies).

When was PHOENIX DEVELOPMENTS (WALES) LIMITED set up?

It was incorporated on 27 August 2002.

When are PHOENIX DEVELOPMENTS (WALES) LIMITED's accounts due?

Next accounts are due by 29 December 2026. The last accounts were made up to 31 December 2024.

When is PHOENIX DEVELOPMENTS (WALES) LIMITED's next confirmation statement due?

By 6 October 2027.

Who runs PHOENIX DEVELOPMENTS (WALES) LIMITED?

PHOENIX DEVELOPMENTS (WALES) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (99000), active, set up around the same time. More in this industry →

  1. 04624733 RIZC (UK) LTD Active Private Limited Company Inc. 23 Dec 2002 99000 · Activities of extraterritorial organizations and bodies
  2. 04493763 VICKTORI@ LTD Active Private Limited Company Inc. 24 Jul 2002 99000 · Activities of extraterritorial organizations and bodies
  3. SC233379 FORTH LIMITED Active Private Limited Company Inc. 27 Jun 2002 99000 · Activities of extraterritorial organizations and bodies
  4. SC233380 FORTH MANAGEMENT LIMITED Active Private Limited Company Inc. 27 Jun 2002 99000 · Activities of extraterritorial organizations and bodies
  5. SC233381 FORTH SERVICES LIMITED Active Private Limited Company Inc. 27 Jun 2002 99000 · Activities of extraterritorial organizations and bodies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House