Phoenix Dosimetry Ltd in Sandhurst, GU47 9DN

Description

Data updated on: 01-11-2023

Phoenix Dosimetry started its business in 2013 as a Private Limited Company under the ID 08521146. This particular firm has been prospering for eleven years and it's currently active. The company's office is situated in Sandhurst at Unit 8 Lakeside Business Park. Anyone could also locate the company using its postal code of GU47 9DN. The firm's SIC code is 32500 which stands for Manufacture of medical and dental instruments and supplies. Its latest financial reports were submitted for the period up to 2023-02-28 and the most recent confirmation statement was released on 2023-05-09.

According to the latest data, there’s a single director in the company: Benjamin R. (since 2023-11-17). Since May 2013 Nicholas H., had been performing the duties for the following company up to the moment of the resignation on 2021-08-12. Furthermore another director, including Michael S. gave up the position one year ago. At least one secretary in this firm is a limited company: Cossey Cosec Services Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Currency
Net Worth	4 858	57 124	107 701

Balance Sheet
Cash Bank In Hand	45 260	115 295	186 146
Cash Bank On Hand			186 146	249 311	230 074	600 067	311 433	379 643	228 149	170 445
Current Assets	203 980	218 307	383 187	367 896	598 825	807 779	673 414	610 033	689 156	610 566
Debtors	85 670	80 933	145 891	56 994	210 722	110 900	240 406	172 555	306 956	376 974
Property Plant Equipment			8 646	6 393	5 382	5 646	4 810	4 465	4 081	3 442
Stocks Inventory	73 050	22 079	51 150
Tangible Fixed Assets	12 121	9 927	8 646
Total Inventories			51 150	61 591	158 029	96 812	121 575	57 835	154 051	63 147

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	4 758	57 024	107 601
Shareholder Funds	4 858	57 124	107 701

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment			9 595	12 404	14 335	16 298	18 137	19 678	21 260	22 639
Average Number Employees During Period				5	5	5	5	5	6	7
Creditors			284 132	214 265	303 417	482 390	295 507	292 960	438 255	393 509
Creditors Due Within One Year	211 243	171 110	284 132
Future Minimum Lease Payments Under Non-cancellable Operating Leases				17 500	17 500	17 500	5 817		22 500	22 500
Increase From Depreciation Charge For Year Property Plant Equipment				2 809	1 931	1 963	1 839	1 541	1 582	1 379
Net Current Assets Liabilities	-7 263	47 197	99 055	153 631	295 408	325 389	377 907	317 073	250 901	217 057
Number Shares Allotted	100	100	100
Par Value Share	1	1	1
Property Plant Equipment Gross Cost			18 241	18 797	19 717	21 944	22 947	24 143	25 341	26 081
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions	14 918
Tangible Fixed Assets Cost Or Valuation	14 918	16 567	18 241
Tangible Fixed Assets Depreciation	2 797	6 640	9 595
Tangible Fixed Assets Depreciation Charged In Period	2 797
Total Additions Including From Business Combinations Property Plant Equipment				556	920	2 227	1 003	1 196	1 198	740
Total Assets Less Current Liabilities	4 858	57 124	107 701	160 024	300 790	331 035	382 717	321 538	254 982	220 499

Company staff

Benjamin R.

Role: Director

Appointed: 17 November 2023

Latest update: 23 March 2024

Cossey Cosec Services Limited

Role: Corporate Secretary

Appointed: 17 November 2023

Address: Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

Latest update: 23 March 2024

W4s Directors Limited

Role: Corporate Director

Appointed: 17 November 2023

Address: Old Bond Street, London, W1S 4AW, England

Latest update: 23 March 2024

People with significant control

The companies that control the firm include: W4s Directors Limited has substantial control or influence over the company. This company can be reached in London at 24 Old Bond Street, W1S 4AW and was registered as a PSC under the registration number 14525885. Htsl Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at 24 Old Bond Street, W1S 4AW and was registered as a PSC under the registration number 05165202.

W4s Directors Limited

Address: 4th Floor 24 Old Bond Street, London, W1S 4AW, England

Legal authority The Companies Act

Legal form Limited Company

Country registered England

Place registered England And Wales

Registration number 14525885

Notified on 17 November 2023

Nature of control:

substantial control or influence

Htsl Group Limited

Address: 4th Floor 24 Old Bond Street, London, W1S 4AW, England

Legal authority England And Wales

Legal form Private Company Limited By Shares

Country registered United Kingdom

Place registered Companies House

Registration number 05165202

Notified on 17 November 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Michael S.

Notified on 1 November 2021

Ceased on 17 November 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Rebecca S.

Notified on 1 November 2021

Ceased on 25 October 2023

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2024
Account last made up date	28 February 2023
Confirmation statement next due date	23 May 2024
Confirmation statement last made up date	09 May 2023

Annual Accounts
Start Date For Period Covered By Report	09 May 2013
Annual Accounts 1 June 2015
Start Date For Period Covered By Report	01 March 2014
End Date For Period Covered By Report	28 February 2015
Date Approval Accounts	1 June 2015
Annual Accounts 15 August 2016
Start Date For Period Covered By Report	01 March 2015
End Date For Period Covered By Report	29 February 2016
Date Approval Accounts	15 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 March 2016
End Date For Period Covered By Report	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 March 2017
End Date For Period Covered By Report	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	01 March 2018
End Date For Period Covered By Report	28 February 2019
Annual Accounts
Start Date For Period Covered By Report	01 March 2019
End Date For Period Covered By Report	29 February 2020
Annual Accounts
Start Date For Period Covered By Report	01 March 2020
End Date For Period Covered By Report	28 February 2021
Annual Accounts
Start Date For Period Covered By Report	01 March 2021
End Date For Period Covered By Report	28 February 2022
Annual Accounts
Start Date For Period Covered By Report	01 March 2022
End Date For Period Covered By Report	28 February 2023
Annual Accounts 4 July 2014
End Date For Period Covered By Report	28 February 2014
Date Approval Accounts	4 July 2014

Phoenix Dosimetry Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Benjamin R.

Cossey Cosec Services Limited

W4s Directors Limited

Nicholas H.

Michael S.

People with significant control

W4s Directors Limited

Htsl Group Limited

Michael S.

Rebecca S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

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Phoenix Dosimetry Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Benjamin R.

Cossey Cosec Services Limited

W4s Directors Limited

Nicholas H.

Michael S.

People with significant control

W4s Directors Limited

Htsl Group Limited

Michael S.

Rebecca S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2014

HQ address,
2015