Website & contact details
- Website
Phoenix Me Limited
- Incorporated
- 2 April 1931 (95 years)
- Previously known as
- Phoenix Electrical Company Limited (until 24 June 2013)
- Industry
- Other engineering activities (71129) Other construction installation (43290)
- Directors
- Nick BaishTerrence Phillip PerkinsSean Anthony Mark O'Connor
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1st Floor 25 Camperdown StreetLondonE1 8DZ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 9 active
Officer details are public data from the Companies House register.
Baish, Nick
Director · Appointed 1 October 2025
British
Born October 1972 (54)
Perkins, Terrence Phillip
Director · Appointed 31 January 2024
British
Born April 1973 (53)
O'Connor, Sean Anthony Mark
Director · Appointed 31 January 2024
British
Born August 1980 (46)
Hussey, Terence John
Director · Appointed 1 April 2022
British
Born December 1986 (39)
Marler, Dean George
Director · Appointed 1 April 2022
British
Born September 1978 (48)
Director · Appointed 1 January 2018
British
Born December 1983 (42)
Mcarthur, Duncan
Secretary · Appointed 1 February 2015
British
Director · Appointed 1 February 2014
British
Born September 1979 (47)
Director · Appointed 3 April 2006
British
Born June 1961 (65)
Officer history (25 former)
1 October 2025
Appointed Baish, Nick as Director
31 January 2024
Appointed Perkins, Terrence Phillip as Director
31 January 2024
Appointed O'Connor, Sean Anthony Mark as Director
1 October 2023
Resigned Tarrant, Alan as Director
1 April 2022
Appointed Hussey, Terence John as Director
1 April 2022
Appointed Marler, Dean George as Director
14 December 2020
Resigned Mint, Colin as Director
1 January 2018
12 January 2016
Appointed Tarrant, Alan as Director
1 February 2015
Appointed Mcarthur, Duncan as Secretary
1 February 2015
1 June 2014
1 February 2014
1 February 2014
Appointed Mint, Colin as Director
31 August 2009
Resigned Ingram, Brian Leslie as Director
30 May 2008
Resigned Phelps, Ivan Vaughan as Director
1 June 2006
3 April 2006
21 March 2006
Resigned Howell, David John as Director
21 March 2006
21 March 2006
31 October 2003
Resigned Upton, Brian Stephen as Director
30 June 2003
Resigned Mcswiney, Stewart Robert Patrick as Director
2 January 2002
Appointed Phelps, Ivan Vaughan as Director
6 February 2001
26 January 2001
26 January 2001
26 January 2001
15 December 1998
Resigned Davies, Charles Arthur as Director
27 July 1998
Appointed Upton, Brian Stephen as Director
31 March 1998
31 March 1998
31 March 1998
31 March 1998
25 April 1996
25 April 1996
25 April 1996
13 March 1996
13 March 1996
5 August 1994
Appointed Howell, David John as Director
5 August 1994
Resigned Adams, Dennis Thomas as Director
29 April 1994
Resigned Isherwood, David as Director
29 April 1994
Resigned Parker, John Sydney as Director
1 June 1993
2 March 1993
2 March 1993
2 March 1993
2 March 1993
Appointed Parker, John Sydney as Director
2 March 1993
Appointed Isherwood, David as Director
1 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17293856
Holdings 2
Companies where Phoenix Me Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 25–50% of shares
Status not confirmed
Former controllers (2)
5 August 2026
Ceased Cityside Electrical Co Ltd — Owns 75–100% of shares
30 April 2018
Ceased Phoenix Electrical (Holdings) Ltd — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Arizona Midco Limited Owns 75–100% of shares
Arizona Bidco Limited Owns 75–100% of shares
Phoenix Me Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · full accounts
- Net Assets
- £51,893,000
- Cash
- £37,571,000
- Profit Before Tax
- £16,565,000
- Debt Ratio
- 62%
- Current Ratio
- 1.7x
- Return on Equity
- 26%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £292,000 | £311,000 | £412,000 | £493,000 | £623,000 | £1,118,000 | £2,058,000 |
| Current Assets | £138,039,000 | £113,477,000 | £86,035,000 | £89,190,000 | £66,425,000 | £67,405,000 | £44,296,000 |
| Debtors | £92,513,000 | £91,018,000 | £69,698,000 | £59,766,000 | £40,960,000 | £46,796,000 | £29,232,000 |
| Cash | £37,571,000 | £22,368,000 | £12,990,000 | £24,108,000 | £23,374,000 | £20,518,000 | £14,973,000 |
| Creditors (< 1 year) | £81,509,000 | £67,894,000 | £48,052,000 | £56,402,000 | £37,094,000 | £42,520,000 | £26,158,000 |
| Creditors (> 1 year) | £4,908,000 | £1,005,000 | £1,296,000 | £2,508,000 | £1,896,000 | £1,508,000 | £1,166,000 |
| Net Current Assets | £56,530,000 | £45,583,000 | £37,983,000 | £32,788,000 | £29,331,000 | £24,885,000 | £18,138,000 |
| Net Assets | £51,893,000 | £44,868,000 | £37,078,000 | £30,719,000 | £27,992,000 | £24,393,000 | £18,963,000 |
| Shareholder Funds | £51,893,000 | £44,868,000 | £37,078,000 | £30,719,000 | £27,992,000 | £24,393,000 | £18,963,000 |
| Turnover | £160,055,000 | £140,143,000 | £190,178,000 | £148,124,000 | |||
| Cost of Sales | £264,522,000 | £144,413,000 | £136,713,000 | £119,242,000 | £169,400,000 | £136,219,000 | |
| Gross Profit | £23,342,000 | £20,901,000 | £20,778,000 | £11,905,000 | |||
| Admin Expenses | £23,819,000 | £21,715,000 | £18,582,000 | £15,822,000 | £16,098,000 | £14,440,000 | £7,136,000 |
| Staff Costs | £57,445,000 | £51,743,000 | £35,306,000 | £28,515,000 | £27,017,000 | £34,173,000 | £44,409,000 |
| Operating Profit | £7,520,000 | £4,908,000 | £7,636,000 | £4,769,000 | |||
| Profit Before Tax | £16,565,000 | £10,671,000 | £7,402,000 | £7,363,000 | £4,957,000 | £6,589,000 | £4,814,000 |
| Tax | £3,087,000 | £2,881,000 | £1,043,000 | £1,636,000 | £1,305,000 | £999,000 | £719,000 |
| Profit for Period | £13,478,000 | £7,790,000 | £6,359,000 | £5,727,000 | £3,652,000 | £5,590,000 | £4,095,000 |
Filings 214
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with updates | 25 August 2026 | ||
| 26 August 2026 | Memorandum and Articles of Association | |||
| 26 August 2026 | Resolutions | |||
| 18 August 2026 | Cessation of a person with significant control | |||
| 18 August 2026 | Notification of a person with significant control |
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