PHOENIX OPTICAL HOLDINGS LIMITED

10899284
Active Somerset

Other manufacturing n.e.c.

1 employees website.com
Other manufacturing n.e.c.
P

PHOENIX OPTICAL HOLDINGS LIMITED

10899284

Other manufacturing n.e.c.

Founded 4 Aug 2017 Active Somerset, United Kingdom 1 employees website.com
Other manufacturing n.e.c.
Accounts Submitted 27 May 2026 Next due 30 Jun 2026 5 days overdue
Confirmation
Net assets £3M £352K 2024 year on year
Total assets £5M £995 2024 year on year
Total Liabilities £2M £353K 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Dowlish Ford Ilminster Somerset TA19 0PF United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for PHOENIX OPTICAL HOLDINGS LIMITED (10899284), an active company based in Somerset, United Kingdom. Incorporated 4 Aug 2017. Other manufacturing n.e.c.. 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 Jul → 30 Jun 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Decreased by £995.00 (-100%)

Net Assets

£3.06M

Increased by £352.39k (+13%)

Total Liabilities

£2.09M

Decreased by £353.38k (-14%)

Turnover

N/A

Employees

1

Decreased by 1 (-50%)

Debt Ratio

41%

Decreased by 6 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Jun Year End
2023
30 Jun 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

Officers

Officers

2 active 1 resigned
Status
Charlesjohn Stewart PeppiattDirectorBritishUnited Kingdom5630 Oct 2024Active
Martin Peter HopcroftDirectorBritishEngland6514 Aug 2025Active

Shareholders

Shareholders (7)

Fawkes Newco 2 Limited
76.7%
1,970,000
Fawkes Newco 2 Limited
23.3%
600,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Fawkes Newco 2 Limited

United Kingdom

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

Fawkes Newco 1 Limited

Ceased 28 Oct 2024

Ceased

Anthony William Palframan

Ceased 28 Oct 2024

Ceased

Group Structure

Group Structure

GOOCH & HOUSEGO PLC united kingdom
FAWKES NEWCO 2 LIMITED united kingdom
PHOENIX OPTICAL HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2026OtherAudit exemption statement of guarantee by parent company for period ending 30/09/25
27 May 2026OtherNotice of agreement to exemption from audit of accounts for period ending 30/09/25
27 May 2026AccountsAnnual accounts made up to 30 Sept 2025
27 May 2026AccountsAnnual accounts filed
27 May 2026AccountsAnnual accounts made up to 30 Sept 2025
27 May 2026 Other

Audit exemption statement of guarantee by parent company for period ending 30/09/25

27 May 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 30/09/25

27 May 2026 Accounts

Annual accounts made up to 30 Sept 2025

27 May 2026 Accounts

Annual accounts filed

27 May 2026 Accounts

Annual accounts made up to 30 Sept 2025

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 30/09/25

1 months ago on 27 May 2026

Notice of agreement to exemption from audit of accounts for period ending 30/09/25

1 months ago on 27 May 2026

Annual accounts made up to 30 Sept 2025

1 months ago on 27 May 2026

Annual accounts filed

1 months ago on 27 May 2026

Annual accounts made up to 30 Sept 2025

1 months ago on 27 May 2026