PF

PHOENIX FIRE TECHNOLOGIES (UK) LIMITED

Active

Company number 05466393

Witney, United Kingdom · Incorporated 27 May 2005

Avenue One, Station Lane, Witney, Oxfordshire, OX28 4XR, United Kingdom

Last updated on 21 September 2026

Other specialised construction activities n.e.c. · SIC 43999

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

Company overview

PHOENIX FIRE TECHNOLOGIES (UK) LIMITED is an active private limited company incorporated on 27 May 2005 and registered in England and Wales. Its registered office is at Avenue One, Station Lane, Witney, Oxfordshire, OX28 4XR, United Kingdom. Its principal activity is other specialised construction activities n.e.c. (SIC 43999).

It is controlled by Sherwin-Williams Uk Limited, which holds 75-100% of the shares. The sole director is WALKER, Simon John (appointed 31 March 2026). The company has been served by eight former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 May 2025, on 22 January 2026. The next accounts are due by 28 February 2027. Its most recent confirmation statement was made up to 31 January 2026. The next is due by 14 February 2027. 79 filings are recorded against the company at Companies House, most recently an officers filing on 15 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2025

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

Officers

WS
WALKER, Simon John
Director
31 March 2026
FC
FLAVELL, Carl
Director · Resigned
28 February 2023
VC
VISTRA COSEC LIMITED
Corporate Secretary · Resigned
17 June 2022
WI
WALKER, Ian
Director · Resigned
31 January 2018
CD
CHAPLIN, Darren John
Director · Resigned
1 June 2011
NL
NEWHAVEN LIMITED
Corporate Secretary · Resigned
31 May 2005
NN
NEWHAVEN NOMINEES LIMITED
Corporate Director · Resigned
31 May 2005
PS
PREMIER SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
27 May 2005
PD
PREMIER DIRECTORS LIMITED
Corporate Nominee Director · Resigned
27 May 2005

Persons with significant control

PS
Sherwin-Williams Uk Limited
Ownership Of Shares 75 To 100 Percent
21 September 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
15 April 2026 View
Appoint Person Director Company With Name Date
Officers
15 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2026 View
Accounts With Accounts Type Dormant
Accounts
22 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025 View
Accounts With Accounts Type Dormant
Accounts
29 January 2025 View
Accounts With Accounts Type Dormant
Accounts
11 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2024 View
Termination Director Company With Name Termination Date
Officers
2 June 2023 View
Appoint Person Director Company With Name Date
Officers
2 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 June 2023 View
Accounts With Accounts Type Dormant
Accounts
20 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2022 View
Gazette Filings Brought Up To Date
Gazette
9 July 2022 View
Accounts With Accounts Type Dormant
Accounts
8 July 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
5 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2022 View
Gazette Notice Compulsory
Gazette
26 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2022 View
Accounts With Accounts Type Dormant
Accounts
27 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2021 View
Change Corporate Secretary Company With Change Date
Officers
24 November 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
18 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2020 View
Accounts With Accounts Type Dormant
Accounts
18 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2019 View
Accounts With Accounts Type Dormant
Accounts
6 February 2019 View
Accounts With Accounts Type Dormant
Accounts
26 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 February 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
6 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2018 View
Termination Director Company With Name Termination Date
Officers
6 February 2018 View
Appoint Person Director Company With Name Date
Officers
6 February 2018 View
Change Corporate Secretary Company With Change Date
Officers
29 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Accounts With Accounts Type Dormant
Accounts
31 January 2017 View
Accounts With Accounts Type Dormant
Accounts
18 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2015 View
Accounts With Accounts Type Dormant
Accounts
4 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
19 February 2014 View
Accounts With Accounts Type Dormant
Accounts
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Accounts With Accounts Type Dormant
Accounts
1 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Change Corporate Secretary Company With Change Date
Officers
21 June 2012 View
Termination Director Company With Name
Officers
22 March 2012 View
Accounts With Accounts Type Dormant
Accounts
25 January 2012 View
Annual Return Company With Made Up Date
Annual Return
27 June 2011 View
Appoint Person Director Company With Name
Officers
23 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
6 July 2010 View
Annual Return Company With Made Up Date
Annual Return
24 June 2010 View
Accounts With Accounts Type Dormant
Accounts
24 June 2010 View
Change Corporate Director Company With Change Date
Officers
24 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 June 2010 View
Accounts With Accounts Type Dormant
Accounts
19 February 2010 View
Legacy
Annual Return
18 June 2009 View
Legacy
Annual Return
21 July 2008 View
Accounts With Accounts Type Dormant
Accounts
4 July 2008 View
Legacy
Annual Return
13 June 2007 View
Accounts With Accounts Type Dormant
Accounts
8 June 2007 View
Accounts With Accounts Type Dormant
Accounts
8 November 2006 View
Legacy
Annual Return
14 June 2006 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Address
1 June 2005 View
Legacy
Officers
31 May 2005 View
Legacy
Officers
31 May 2005 View
Incorporation Company
Incorporation
27 May 2005 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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