PP

PHOENIX PRODUCT DEVELOPMENT LIMITED

Active

Company number 03681995

Basildon, United Kingdom · Incorporated 10 December 1998

3 Repton Court, Basildon, SS13 1LN, United Kingdom

Last updated on 24 March 2026

Manufacture of ceramic sanitary fixtures · SIC 23420

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
£6,004,865
Shares allotted
153,214,059
Latest round
31 August 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 January 2026
Next due
3 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 24 March 2026
  • PULA INVESTMENTS LIMITED (77.0%)
  • INVESTEC INVESTMENTS (UK) LIMITED (11.5%)
  • UNIVERSAL PARTNERS INVESTMENTS BIDCO (7.7%)
  • MR ANTHONY ROSS JONES (3.9%)
Total shares
259,332,095
Nominal value
£259,332.095
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
B Ordinary 32,186,286 GBP £32,186.286
Convertible Preferred 46,089,386 GBP £46,089.386
C Ordinary 96,539,257 GBP £96,539.257
Deferred 40,106,508 GBP £40,106.508
Ordinary 44,410,658 GBP £44,410.658
Total 259,332,095

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
INVESTEC INVESTMENTS (UK) LIMITED B Ordinary 8,747,466 3.37% 8,747,466 3.99%
PULA INVESTMENTS LIMITED B Ordinary 23,438,820 9.04% 23,438,820 10.69%
INVESTEC INVESTMENTS (UK) LIMITED Convertible Preferred 20,949,721 8.08% 20,949,721 9.56%
PULA INVESTMENTS LIMITED Convertible Preferred 15,828,678 6.10% 15,828,678 7.22%
UNIVERSAL PARTNERS INVESTMENTS BIDCO Convertible Preferred 9,310,987 3.59% 9,310,987 4.25%
PULA INVESTMENTS LIMITED C Ordinary 96,539,257 37.23% 96,539,257 44.04%
PULA INVESTMENTS LIMITED Deferred 40,106,508 15.47% — —
MR ANTHONY ROSS JONES Ordinary 10,000,000 3.86% 10,000,000 4.56%
PULA INVESTMENTS LIMITED Ordinary 23,744,408 9.16% 23,744,408 10.83%
UNIVERSAL PARTNERS INVESTMENTS BIDCO Ordinary 10,666,250 4.11% 10,666,250 4.87%
Total 259,332,095 100% 219,225,587 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

19 funding rounds
31 August 2025
C ORDINARY · 600,000 shares allotted
£600
31 August 2025
ORDINARY · 15,000 shares allotted
£150
28 February 2025
ORDINARY · 33,333 shares allotted
£333
3 July 2024
ORDINARY · 100,000 shares allotted
£1,000
31 December 2023
ORDINARY · 8,333 shares allotted
£83
31 December 2023
ORDINARY · 8,333 shares allotted
£83
31 December 2023
ORDINARY · 16,667 shares allotted
£167
19 December 2023
ORDINARY · 14,066,156 shares allotted
£140,662
1 November 2023
ORDINARY · 1,500,000 shares allotted
£15,000
31 August 2023
ORDINARY · 10,000,000 shares allotted
£100,000
17 May 2023
C ORDINARY · 23,140,496 shares allotted
£999,993
28 April 2021
B ORDINARY · 3,305,600 shares allotted
£199,999
26 November 2020
B ORDINARY · 50,387,873 shares allotted
£2,866,113
19 May 2017
CONVERTIBLE PREFERRED · 46,554,936 shares allotted
—
24 November 2014
ORDINARY · 108,270 shares allotted
£32,481
26 June 2013
ORDINARY · 231,864 shares allotted
£122,888
26 June 2013
ORDINARY · 597,400 shares allotted
£179,220
24 February 2010
ORDINARY · 71,999 shares allotted
£38,159
23 December 2009
Ordinary · 2,467,799 shares allotted
£1,307,933
Total (19 rounds, 153,214,059 shares)
£6,004,865

Filing history

Change Account Reference Date Company Current Extended
Accounts
4 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2026 View
Accounts With Accounts Type Small
Accounts
21 December 2025 View
Capital Allotment Shares
Capital
12 December 2025 View
Capital Allotment Shares
Capital
30 September 2025 View
Termination Director Company With Name Termination Date
Officers
30 September 2025 View
Appoint Person Director Company With Name Date
Officers
22 September 2025 View
Change Person Director Company With Change Date
Officers
22 September 2025 View
Appoint Person Director Company With Name Date
Officers
15 September 2025 View
Termination Director Company With Name Termination Date
Officers
10 September 2025 View
Capital Allotment Shares
Capital
23 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 April 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
10 April 2025 View
Change Person Director Company With Change Date
Officers
21 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2025 View
Accounts With Accounts Type Small
Accounts
23 December 2024 View
Memorandum Articles
Incorporation
27 October 2024 View
Resolution
Resolution
18 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2024 View
Capital Allotment Shares
Capital
31 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2024 View
Capital Allotment Shares
Capital
29 January 2024 View
Capital Allotment Shares
Capital
29 January 2024 View
Capital Allotment Shares
Capital
29 January 2024 View
Accounts With Accounts Type Audited Abridged
Accounts
3 January 2024 View
Change Account Reference Date Company Current Shortened
Accounts
29 December 2023 View
Capital Allotment Shares
Capital
22 December 2023 View
Change Person Director Company With Change Date
Officers
20 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2023 View
Termination Director Company With Name Termination Date
Officers
22 November 2023 View
Capital Allotment Shares
Capital
3 November 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2023 View
Capital Allotment Shares
Capital
6 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2023 View
Change Person Secretary Company With Change Date
Officers
1 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 August 2023 View
Capital Allotment Shares
Capital
17 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2022 View
Change Person Director Company With Change Date
Officers
2 December 2022 View
Appoint Person Director Company With Name Date
Officers
1 December 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2022 View
Appoint Person Director Company With Name Date
Officers
22 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2022 View
Termination Director Company With Name Termination Date
Officers
21 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2021 View
Capital Allotment Shares
Capital
24 June 2021 View
Termination Director Company With Name Termination Date
Officers
22 June 2021 View
Change Person Secretary Company With Change Date
Officers
8 December 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2020 View
Change Person Secretary Company
Officers
2 December 2020 View
Memorandum Articles
Incorporation
1 December 2020 View
Capital Allotment Shares
Capital
1 December 2020 View
Resolution
Resolution
1 December 2020 View
Appoint Person Director Company With Name Date
Officers
27 November 2020 View
Appoint Person Director Company With Name Date
Officers
21 October 2020 View
Termination Director Company With Name Termination Date
Officers
21 October 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
10 September 2020 View
Appoint Person Director Company With Name Date
Officers
20 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2019 View
Appoint Person Director Company With Name Date
Officers
4 October 2019 View
Termination Director Company With Name Termination Date
Officers
4 October 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2019 View
Resolution
Resolution
16 September 2019 View
Termination Director Company With Name Termination Date
Officers
10 July 2019 View
Termination Director Company With Name Termination Date
Officers
10 July 2019 View
Termination Director Company With Name Termination Date
Officers
5 June 2019 View
Mortgage Charge Whole Release With Charge Number
Mortgage
24 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
23 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
25 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 February 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
13 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
25 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 January 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
25 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2017 View
Appoint Person Director Company With Name Date
Officers
28 September 2017 View
Appoint Person Director Company With Name Date
Officers
18 July 2017 View
Capital Variation Of Rights Attached To Shares
Capital
2 June 2017 View
Capital Allotment Shares
Capital
2 June 2017 View
Capital Variation Of Rights Attached To Shares
Capital
1 June 2017 View
Capital Name Of Class Of Shares
Capital
1 June 2017 View
Resolution
Resolution
26 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2017 View
Termination Director Company With Name Termination Date
Officers
15 May 2017 View
Appoint Person Director Company With Name Date
Officers
15 May 2017 View
Termination Director Company With Name Termination Date
Officers
15 May 2017 View
Appoint Person Director Company With Name Date
Officers
15 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2015 View
Accounts With Accounts Type Small
Accounts
17 June 2015 View
Accounts With Accounts Type Small
Accounts
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Capital Allotment Shares
Capital
27 November 2014 View
Resolution
Resolution
20 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
11 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Accounts With Accounts Type Small
Accounts
19 December 2013 View
Termination Director Company With Name
Officers
27 November 2013 View
Capital Allotment Shares
Capital
2 July 2013 View
Capital Allotment Shares
Capital
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Termination Secretary Company With Name
Officers
3 January 2013 View
Appoint Person Director Company With Name
Officers
3 January 2013 View
Appoint Person Secretary Company With Name
Officers
3 January 2013 View
Appoint Person Secretary Company With Name
Officers
15 October 2012 View
Accounts With Accounts Type Small
Accounts
4 October 2012 View
Termination Secretary Company With Name
Officers
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2012 View
Termination Director Company With Name
Officers
5 September 2011 View
Accounts With Accounts Type Small
Accounts
31 August 2011 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
25 January 2011 View
Termination Director Company With Name
Officers
17 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2010 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
30 March 2010 View
Capital Allotment Shares
Capital
25 February 2010 View
Annual Return Company With Made Up Date
Annual Return
10 February 2010 View
Appoint Person Director Company With Name
Officers
24 December 2009 View
Appoint Person Director Company With Name
Officers
24 December 2009 View
Resolution
Resolution
23 December 2009 View
Capital Allotment Shares
Capital
23 December 2009 View
Statement Of Companys Objects
Change Of Constitution
23 December 2009 View
Appoint Person Director Company With Name
Officers
23 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2009 View
Legacy
Annual Return
15 January 2009 View
Legacy
Capital
11 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2008 View
Legacy
Annual Return
23 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Capital
8 January 2008 View
Legacy
Address
19 December 2007 View
Legacy
Officers
19 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2007 View
Legacy
Capital
18 February 2007 View
Legacy
Annual Return
17 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2006 View
Legacy
Capital
26 April 2006 View
Resolution
Resolution
26 April 2006 View
Legacy
Annual Return
11 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2005 View
Legacy
Annual Return
6 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2004 View
Legacy
Annual Return
9 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2003 View
Legacy
Annual Return
7 January 2003 View
Legacy
Address
22 November 2002 View
Auditors Resignation Company
Auditors
20 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2002 View
Legacy
Annual Return
16 January 2002 View
Legacy
Officers
15 November 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2001 View
Legacy
Annual Return
21 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Capital
10 October 2000 View
Legacy
Capital
10 October 2000 View
Resolution
Resolution
2 October 2000 View
Resolution
Resolution
2 October 2000 View
Resolution
Resolution
2 October 2000 View
Legacy
Capital
2 October 2000 View
Legacy
Address
19 September 2000 View
Accounts With Accounts Type Small
Accounts
10 May 2000 View
Legacy
Annual Return
4 January 2000 View
Resolution
Resolution
21 December 1998 View
Legacy
Officers
18 December 1998 View
Legacy
Officers
18 December 1998 View
Legacy
Officers
18 December 1998 View
Legacy
Officers
18 December 1998 View
Legacy
Address
18 December 1998 View
Incorporation Company
Incorporation
10 December 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SS13 1LN

PROPELAIR LIMITED
#04208753
active
WOSIWOSI DIGITAL SOLUTION LTD
#17009021
active
LUNA PROPERTY DEVELOPMENTS LTD
#17016985
active
See all companies at SS13 1LN

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.