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Home > England & Wales Companies > PHOENIX BRANDS LIMITED
Company Information for

PHOENIX BRANDS LIMITED

C/O HAINES WATTS CHARTERED ACCOUNTANTS, KEEPERS LANE, THE WERGS, WOLVERHAMPTON, WEST MIDLANDS, WV6 8UA,
Company Registration Number
02540388
Private Limited Company
Active

Company Overview

About Phoenix Brands Ltd
PHOENIX BRANDS LIMITED was founded on 1990-09-18 and has its registered office in The Wergs, Wolverhampton. The organisation's status is listed as "Active". Phoenix Brands Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PHOENIX BRANDS LIMITED
 
Legal Registered Office
C/O HAINES WATTS CHARTERED ACCOUNTANTS
KEEPERS LANE
THE WERGS, WOLVERHAMPTON
WEST MIDLANDS
WV6 8UA
Other companies in WV6
 
Filing Information
Company Number 02540388
Company ID Number 02540388
Date formed 1990-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB547486112  
Last Datalog update: 2024-11-05 11:11:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHOENIX BRANDS LIMITED
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Companies with same name PHOENIX BRANDS LIMITED
The following companies were found which have the same name as PHOENIX BRANDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PHOENIX BRANDS LIMITED WOODSIDE NEWLANDS NAAS CO. KILDARE W91AW20 Dissolved Company formed on the 2009-02-13
PHOENIX BRANDS INC. PO BOX 544 Nassau CEDARHURST NY 11516 Active Company formed on the 2013-01-31
PHOENIX BRANDS 71 OAK MARSH DR HENDERSON NV 89074 Dissolved Company formed on the 2003-01-15
Phoenix Brands Canada Laundry LLC Delaware Unknown
PHOENIX BRANDS FRESH START LLC Delaware Unknown
PHOENIX BRANDS AJAX LLC Delaware Unknown
PHOENIX BRANDS CORPORATION Delaware Unknown
Phoenix Brands Cold Power LLC Delaware Unknown
Phoenix Brands Fab LLC Delaware Unknown
PHOENIX BRANDS LLC Delaware Unknown
Phoenix Brands Parent LLC Delaware Unknown
PHOENIX BRANDS MERGER SUB LLC Delaware Unknown
PHOENIX BRANDS (HOLDINGS) LIMITED Keepers Lane The Wergs Wolverhampton WEST MIDLANDS WV6 8UA Active Company formed on the 2018-11-12
PHOENIX BRANDS PARENT INTERMEDIATE HOLDINGS LLC Delaware Unknown
PHOENIX BRANDS CORPORATION Georgia Unknown
PHOENIX BRANDS LLC New Jersey Unknown
PHOENIX BRANDS LLC California Unknown
PHOENIX BRANDS PARENT LLC California Unknown
Phoenix Brands, LLC 1712 Pioneer Ave Ste 500 Cheyenne WY 82001 Active Company formed on the 2020-01-28
PHOENIX BRANDS, LLC 201 SOUTH BISCAYNE BLVD MIAMI FL 33131 Active Company formed on the 2021-01-01

Company Officers of PHOENIX BRANDS LIMITED

Current Directors
Officer Role Date Appointed
ANNETTE MARIE RICHARDS
 Company Secretary 1991-09-18
ANDREW PHILIP RICHARDS
 Director 1991-09-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-19CONFIRMATION STATEMENT MADE ON 18/09/24, WITH NO UPDATES
2023-09-18CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2023-09-06Termination of appointment of Annette Marie Richards on 2023-09-05
2022-11-0831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES
2021-11-01AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH UPDATES
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES
2020-09-17AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES
2017-10-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PHILIP RICHARDS
2016-10-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-08AR0118/09/15 ANNUAL RETURN FULL LIST
2015-09-16AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-05-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of adoption of Articles of Association
2015-05-13RES01ADOPT ARTICLES 13/05/15
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-02AR0118/09/14 ANNUAL RETURN FULL LIST
2014-09-02AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/13 FROM C/O Hw Chartered Accountants Keepers Lane the Wergs, Wolverhampton West Midlands WV6 8UA
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-21AR0118/09/13 ANNUAL RETURN FULL LIST
2013-10-11AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AR0118/09/12 ANNUAL RETURN FULL LIST
2012-09-07AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12AR0118/09/11 ANNUAL RETURN FULL LIST
2011-09-16AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-26CH01Director's details changed for Mr Andrew Philip Richards on 2011-05-26
2010-09-24AR0118/09/10 ANNUAL RETURN FULL LIST
2010-08-18AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-28363aReturn made up to 18/09/09; full list of members
2009-09-09AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-14AA31/05/08 TOTAL EXEMPTION SMALL
2008-09-29363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-09-24363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-09-24353LOCATION OF REGISTER OF MEMBERS
2007-09-24287REGISTERED OFFICE CHANGED ON 24/09/07 FROM: THE WERGS GOLF CLUB, KEEPERS LANE, THE WERGS WOLVERHAMPTON WEST MIDLANDS WV6 8UA
2006-10-24363sRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-09-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-09-26363sRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-01-04287REGISTERED OFFICE CHANGED ON 04/01/05 FROM: C/O BKR HAINES WATTS 57 NEW ROAD WILLENHALL WEST MIDLANDS WV13 2DA
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-10-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-10-04363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2003-10-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-10-24363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-09-18287REGISTERED OFFICE CHANGED ON 18/09/03 FROM: C/O BKR MAIWES WATTS 57 NEW ROAD WILLENHALL WEST MIDLANDS WV13 2DA
2003-03-08AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-10-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-10-02363sRETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2001-10-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-10-05363sRETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
2001-09-14AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-06-26CERTNMCOMPANY NAME CHANGED RICHIES LIMITED CERTIFICATE ISSUED ON 26/06/01
2001-02-16AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-10-27363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-27363sRETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
2000-09-18287REGISTERED OFFICE CHANGED ON 18/09/00 FROM: BROUGHTON HOUSE HOLLIES HILL BELBROUGHTON STOURBRIDGE WORCESTERSHIRE DY9 9TS
1999-10-14363sRETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS
1999-10-08AAFULL ACCOUNTS MADE UP TO 31/05/99
1998-10-28AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-09-23363sRETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS
1998-03-27AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-10-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-10-26363sRETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS
1997-09-03CERTNMCOMPANY NAME CHANGED RICHIES PET FOODS LIMITED CERTIFICATE ISSUED ON 04/09/97
1997-06-09AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-09-30363(287)REGISTERED OFFICE CHANGED ON 30/09/96
1996-09-30363sRETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS
1996-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-10-04363sRETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS
1995-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-10-08363sRETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS
1994-10-08363(288)DIRECTOR'S PARTICULARS CHANGED
1994-10-08363(287)REGISTERED OFFICE CHANGED ON 08/10/94
1994-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-10-25363sRETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS
1993-04-19CERTNMCOMPANY NAME CHANGED CLAINES PIG FARM LIMITED CERTIFICATE ISSUED ON 20/04/93
1993-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-10-19363sRETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS
1991-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1991-12-04363bRETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS
1991-01-28395PARTICULARS OF MORTGAGE/CHARGE
1990-11-08224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1990-10-26288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
107 - Manufacture of bakery and farinaceous products
10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes




Licences & Regulatory approval
We could not find any licences issued to PHOENIX BRANDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHOENIX BRANDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1991-01-28 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2013-05-31 £ 307,923
Creditors Due Within One Year 2012-05-31 £ 251,499
Provisions For Liabilities Charges 2013-05-31 £ 26,239
Provisions For Liabilities Charges 2012-05-31 £ 33,467

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHOENIX BRANDS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 823,182
Cash Bank In Hand 2012-05-31 £ 563,046
Current Assets 2013-05-31 £ 1,533,227
Current Assets 2012-05-31 £ 1,136,857
Debtors 2013-05-31 £ 623,850
Debtors 2012-05-31 £ 469,009
Shareholder Funds 2013-05-31 £ 1,482,985
Shareholder Funds 2012-05-31 £ 1,195,406
Stocks Inventory 2013-05-31 £ 86,195
Stocks Inventory 2012-05-31 £ 104,802
Tangible Fixed Assets 2013-05-31 £ 283,920
Tangible Fixed Assets 2012-05-31 £ 343,515

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PHOENIX BRANDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHOENIX BRANDS LIMITED
Trademarks
We have not found any records of PHOENIX BRANDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHOENIX BRANDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes) as PHOENIX BRANDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PHOENIX BRANDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PHOENIX BRANDS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0019059045Biscuits (excl. sweet biscuits)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHOENIX BRANDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHOENIX BRANDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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