PT

PHOENIX TAVINOR ENGINEERING LIMITED

Active

Company number 03532634

Birmingham, United Kingdom · Incorporated 23 March 1998

Sterling House, 71 Francis Road, Edgbaston,, Birmingham, B16 8SP, United Kingdom

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PHOENIX C.N.C. ENGINEERING LIMITED · 23 March 1998 – 6 July 1998

Company overview

PHOENIX TAVINOR ENGINEERING LIMITED is a private limited company registered in England and Wales since its incorporation on 23 March 1998 and remains active on the register. It changed its name from PHOENIX C.N.C. ENGINEERING LIMITED on 23 March 1998. Its registered office is at Sterling House, 71 Francis Road, Edgbaston,, Birmingham, B16 8SP, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Phoenix Tavinor Engineering (Holdings) Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: TAVINOR, Vaughan Nigel (appointed 23 March 1998) and TAVINOR, Mia Susan (appointed 4 April 2024). The company has been served by 9 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 July 2025, on 28 April 2026. The next accounts are due by 30 April 2027. Its most recent confirmation statement was made up to 22 February 2026. The next is due by 8 March 2027. 86 filings are recorded against the company at Companies House, most recently an accounts filing on 28 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
22 February 2026
Next due
8 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 19 September 2026
  • PHOENIX TAVINOR ENGINEERING (HOLDINGS) LIMITED (100.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PHOENIX TAVINOR ENGINEERING (HOLDINGS) LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

TM
TAVINOR, Mia Susan
Director
4 April 2024
TV
TAVINOR, Vaughan Nigel
Director
23 March 1998
FT
FRANKS, Terence William
Director · Resigned
1 July 2015
HJ
HAIGH, Jonathan Mark
Director · Resigned
13 October 2008
WP
WALTERS, Paul
Director · Resigned
2 May 2003
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
23 March 1998
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
23 March 1998
WL
WARDALL, Lee
Director · Resigned
23 March 1998
BG
BAXTER, Geraldine
Secretary · Resigned
23 March 1998
BD
BAXTER, David Frederick
Director · Resigned
23 March 1998
SC
SMITH, Colin Peter
Director · Resigned
23 March 1998

Persons with significant control

PS
Phoenix Tavinor Engineering (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2024 View
Appoint Person Director Company With Name Date
Officers
8 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Termination Director Company With Name Termination Date
Officers
29 June 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2019 View
Termination Director Company With Name Termination Date
Officers
8 October 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2017 View
Termination Director Company With Name Termination Date
Officers
29 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2017 View
Termination Director Company With Name Termination Date
Officers
7 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Appoint Person Director Company With Name Date
Officers
14 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 April 2016 View
Termination Director Company With Name Termination Date
Officers
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2010 View
Legacy
Officers
7 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2009 View
Legacy
Annual Return
9 April 2009 View
Legacy
Officers
21 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2008 View
Legacy
Annual Return
11 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2007 View
Legacy
Annual Return
10 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2006 View
Legacy
Annual Return
7 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2005 View
Legacy
Annual Return
14 March 2005 View
Legacy
Annual Return
1 April 2004 View
Legacy
Officers
1 April 2004 View
Accounts With Accounts Type Small
Accounts
31 March 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Capital
11 March 2004 View
Accounts With Accounts Type Small
Accounts
5 June 2003 View
Legacy
Annual Return
1 April 2003 View
Accounts With Accounts Type Small
Accounts
6 June 2002 View
Legacy
Annual Return
15 March 2002 View
Legacy
Mortgage
13 March 2002 View
Accounts With Accounts Type Small
Accounts
4 June 2001 View
Legacy
Annual Return
17 April 2001 View
Accounts With Accounts Type Small
Accounts
28 September 2000 View
Legacy
Annual Return
1 June 2000 View
Legacy
Mortgage
7 September 1999 View
Legacy
Accounts
22 April 1999 View
Legacy
Annual Return
22 April 1999 View
Certificate Change Of Name Company
Change Of Name
3 July 1998 View
Legacy
Address
15 April 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Officers
15 April 1998 View
Incorporation Company
Incorporation
23 March 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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