Europhoenix Limited in Milton Keynes, MK19 6AN

Description

Data updated on: 01-11-2023

Europhoenix came into being in 2008 as a company enlisted under no 06614700, located at MK19 6AN Milton Keynes at Sovereign House Towcester Road. The company has been in business for sixteen years and its last known state is active. This business's principal business activity number is 71129 - Other engineering activities. 2022-06-30 is the last time when account status updates were filed.

Because of this specific firm's magnitude, it became vital to formally appoint other directors: Suzanna E. and Glenn E. who have been working as a team since April 6, 2014 to promote the success of this firm. In order to help the directors in their tasks, the abovementioned firm has been utilizing the expertise of Suzanna E. as a secretary for the last sixteen years.

Executives who control the firm include: Suzanna E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Glenn E. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	66 463	266 033	258 739	474 868	466 141	541 883

Balance Sheet
Cash Bank In Hand	1 054	2 172	340 992	5 461
Cash Bank On Hand							27 173	19 556
Current Assets	91 646	430 274	1 152 152	660 595	515 279	757 564	931 309	742 895
Debtors	78 592	182 592	147 252	393 134	280 334	223 219	369 791	196 996
Net Assets Liabilities						541 883	632 653	425 435
Net Assets Liabilities Including Pension Asset Liability				474 868	466 141	541 883
Other Debtors						56 592	302 029	97 585
Property Plant Equipment						6 325	38 004	92 693
Stocks Inventory	12 000	245 510	238 908	262 000	234 945	534 345
Tangible Fixed Assets			7 718	11 975	8 097	6 325
Total Inventories						534 345	534 345	526 343

Capital & Reserves
Called Up Share Capital	30 000	30 000	30 000	30 000	30 000	30 000
Profit Loss Account Reserve	36 463	236 033	228 739	444 868	436 141	511 883
Shareholder Funds	66 463	266 033	258 739	474 868	466 141	541 883

Other Financial Data
Advances Credits Directors				77 259
Amount Specific Advance Or Credit Directors							205 305
Amount Specific Advance Or Credit Made In Period Directors							205 305
Accumulated Depreciation Impairment Property Plant Equipment						13 457	17 069	1 610
Amounts Owed By Associates						107 732
Average Number Employees During Period						2	2	2
Bank Borrowings Overdrafts						3 437	17 362
Creditors						220 741	329 060	7 782
Creditors Due Within One Year	25 183	164 241	476 131	197 702	55 778	220 741
Disposals Decrease In Depreciation Impairment Property Plant Equipment							4 250
Disposals Property Plant Equipment							4 250
Finance Lease Liabilities Present Value Total								7 782
Increase Decrease In Property Plant Equipment								12 139
Increase From Depreciation Charge For Year Property Plant Equipment							7 862	1 610
Net Current Assets Liabilities	66 463	266 033	251 021	462 893	459 501	536 823	602 249	343 861
Number Shares Allotted		30 000	30 000	30 000	30 000	30 000
Other Creditors						75 852	25 750	35 977
Other Taxation Social Security Payable						84 690	196 299	265 481
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						19 782	55 073	12 139
Provisions For Liabilities Balance Sheet Subtotal						1 265	7 600	3 337
Provisions For Liabilities Charges					1 457	1 265
Secured Debts						63 600
Share Capital Allotted Called Up Paid	30 000	30 000	30 000	30 000	30 000	30 000
Tangible Fixed Assets Additions			8 750	8 135		2 897
Tangible Fixed Assets Cost Or Valuation			8 750	16 885	16 885	19 782
Tangible Fixed Assets Depreciation			1 032	4 910	8 788	13 457
Tangible Fixed Assets Depreciation Charged In Period			1 032	3 878	3 878	4 669
Total Additions Including From Business Combinations Property Plant Equipment							39 541	65 825
Total Assets Less Current Liabilities	66 463	266 033	683 739	474 868	467 598	543 148	640 253	436 554
Trade Creditors Trade Payables						56 762	89 649	58 575
Trade Debtors Trade Receivables						58 895	67 762	99 411
Advances Credits Made In Period Directors				77 259

Company staff

Suzanna E.

Role: Director

Appointed: 06 April 2014

Latest update: 23 December 2023

Glenn E.

Role: Director

Appointed: 09 June 2008

Latest update: 23 December 2023

Suzanna E.

Role: Secretary

Appointed: 09 June 2008

Latest update: 23 December 2023

People with significant control

Suzanna E.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Glenn E.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	23 June 2024
Confirmation statement last made up date	09 June 2023

Annual Accounts 30 November 2013
Start Date For Period Covered By Report	01 July 2012
Date Approval Accounts	30 November 2013
Annual Accounts 31 January 2015
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	31 January 2015
Annual Accounts 11 September 2015
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	11 September 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	31 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts 21 August 2012
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	21 August 2012
Annual Accounts
End Date For Period Covered By Report	30 June 2013
Annual Accounts
End Date For Period Covered By Report	30 June 2018

Europhoenix Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Suzanna E.

Glenn E.

Suzanna E.

Owen H.

People with significant control

Suzanna E.

Glenn E.

Accounts Documents

Company filings

Filing category

Additional Information

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