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Phoenix Optical Holdings Limited

10899284

active
Private Limited Company
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

DOWLISH FORD, SOMERSET, TA19 0PF
Incorporated 04/08/2017

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

32990
Other manufacturing

Officers

Mr Charles St John Stewart Peppiatt

director · Since 30/10/2024

CEO

BRITISH · UNITED KINGDOM · Age 56

Also on 17 other boards

Mr James Roger Corte

director · Since 09/04/2026

BRITISH · ENGLAND · Age 49

Also on 17 other boards

Persons with Significant Control

Fawkes Newco 2 Limited

75–100% shares
75–100% votes
Appoint directors

C/O Slater Heelis Limited, 86 Deansgate, Manchester, M3 2ER

Reg: 15925741 · England And Wales · Private Limited Company

Notified 28/10/2024

Former PSCs

Mr Anthony William Palframan

Ceased 28/10/2024

Fawkes Newco 1 Limited

Ceased 28/10/2024

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/12/2022Registered 14/12/2022
Charge
satisfied

JOHN ALLEN · ISABELLA ALLEN · PHILIP WILLIAM MINGAY · GRAEME JONES

Created 09/02/2018Registered 24/02/2018Satisfied 09/01/2023
Charge
satisfied

LISA ANN CUNNAH PALFRAMAN · ANTHONY WILLIAM PALFRAMAN

Created 24/10/2017Registered 07/11/2017Satisfied 15/12/2022

CompanyRankvs 8276+ SIC 32990 peers
40

Financial strength96th percentile among SIC peers · 24/25
Employees13th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2024

Net Worth

£3.1M

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

-£2.0M

Working capital

Current Assets

Current Liabilities

£2.0M

0avg. employees-2

Balance Sheet

Assets less current liabilities£3.1M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2024+£352k
2023-£38k
2022-£40k
2021-£10k
2020-£9k
2019+£179k

Derived from filed accounts. Not audited figures.