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Phoenix Case Goods Ltd

14704567

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Flint Buildings 1 Bedding Lane, Norwich, NR3 1RG
Incorporated 03/03/2023

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/08/2026

Due 24/08/2027

On track

Industry

31090
Manufacture of other furniture

Officers

Mr Justin Peter Renwick Adams

director · Since 03/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 9 other boards

Richard Mark Bellamy

director · Since 03/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Edward Neil Yeldham

secretary · Since 03/03/2023

Also on 1 other board

Edward Neil Yeldham

director · Since 03/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Peter Geoffrey Hundleby

director · Since 01/05/2026

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Edward Neil Yeldham

director · Since 03/03/2023

British · United Kingdom · Age 51

Edward Neil Yeldham

secretary · Since 03/03/2023

Justin Peter Renwick Adams

director · Since 03/03/2023

British · United Kingdom · Age 61

Richard Mark Bellamy

director · Since 03/03/2023

British · United Kingdom · Age 55

Peter Geoffrey Hundleby

director · Since 01/05/2026

British · England · Age 53

Persons with Significant Control

Accentuate Group Limited

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

Flint Buildings 1 Bedding Lane, Norwich, NR3 1RG

Reg: 13441154 · Companies House · Private Company Limited By Shares

Notified 03/03/2023

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 18/04/2023Registered 19/04/2023

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Flint Buildings 1 Bedding Lane
2026-08-10

FLINT BUILDINGS 1 BEDDING LANE

post townNorwich
2026-08-10

NORWICH

officer appointedYELDHAM, Edward Neil
2026-08-10
officer appointedADAMS, Justin Peter Renwick
2026-08-10
officer appointedBELLAMY, Richard Mark
2026-08-10
officer appointedHUNDLEBY, Peter Geoffrey
2026-08-10
officer appointedYELDHAM, Edward Neil
2026-08-10