Website & contact details
- Website
Phoenix Mecano Limited
- Incorporated
- 16 August 1977 (49 years)
- Previously known as
- Phoenix Mecano Holdings Limited (until 14 July 1993)Phoenix Mecano Limited (until 20 June 1991)Rose Radiatron Limited (until 3 June 1988)Earlier: Radiatron Products Limited
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Michael Sean KileyKarl James Cross
- Owned by
- Phoenix Mecano AG
- Accounts type
- Full
- Region
- South East
- Address
- Unit 26 Faraday RoadAylesburyHP19 8RY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Kiley, Michael Sean
Director · Appointed 1 May 2026
British
Born December 1969 (56)
Curran, Tanya
Secretary · Appointed 27 June 2025
Cross, Karl James
Director · Appointed 27 June 2025
British
Born December 1972 (53)
Officer history (16 former)
1 May 2026
Appointed Kiley, Michael Sean as Director
31 October 2025
Resigned Bokaemper, Ralf as Director
30 June 2025
Resigned Burnham, Paul Douglas as Secretary
30 June 2025
Resigned Burnham, Paul Douglas as Director
27 June 2025
Appointed Curran, Tanya as Secretary
27 June 2025
Appointed Cross, Karl James as Director
31 May 2013
Appointed Bokaemper, Ralf as Director
31 May 2013
Resigned Schaadt, Dieter Berngard as Director
30 September 2005
3 February 1999
Resigned Wredenhagen, Torsten as Director
1 January 1999
19 June 1997
Appointed Wredenhagen, Torsten as Director
1 March 1997
Appointed Burnham, Paul Douglas as Secretary
1 March 1997
Appointed Burnham, Paul Douglas as Director
1 March 1997
Resigned Wredenhagen, Torsten as Secretary
30 October 1996
30 October 1996
Appointed Wredenhagen, Torsten as Secretary
1 July 1996
Resigned Tinz, Norbert Michael as Director
23 April 1996
19 April 1996
Resigned Leggett, Christine as Secretary
22 March 1995
Appointed Leggett, Christine as Secretary
22 March 1995
Appointed Tinz, Norbert Michael as Director
22 March 1995
16 March 1995
Resigned Frankowski, Gunter as Director
16 March 1995
Appointed Schaadt, Dieter Berngard as Director
1 January 1994
Appointed Frankowski, Gunter as Director
1 January 1994
Resigned Stumpe, Herbert as Director
1 January 1994
19 July 1993
31 March 1992
Appointed Stumpe, Herbert as Director
31 March 1992
Resigned Schaadt, Dieter B as Director
25 April 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Phoenix Mecano AG
Corporate entity · Notified 19 February 2025
Owns 75–100% of shares
Public Limiter Company
Reg. no. Che102645326
Former controllers (2)
18 February 2025
Ceased Phoenix Mecano AG — Owns 75–100% of shares
31 December 2024
Ceased Phoenix Mecano Management AG — Has significant influence or control
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,037,133
- up £225,944 (28%)
- Cash
- £549,422
- down £331,066 (38%)
- Turnover
- £11,948,187
- down £835,948 (7%)
- Profit Before Tax
- £231,206
- down £356,369 (61%)
- Employees
- 26
- up 2 (8%)
- Debt Ratio
- 75%
- Current Ratio
- 1.3x
- Profit Margin
- 2%
- Return on Equity
- 22%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £119,508 |
| Current Assets | £4,049,965 |
| Debtors | £1,664,885 |
| Cash | £549,422 |
| Creditors (< 1 year) | £3,132,340 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £917,625 |
| Net Assets | £1,037,133 |
| Shareholder Funds | £1,037,133 |
| Turnover | £11,948,187 |
| Cost of Sales | £9,558,353 |
| Gross Profit | £2,389,834 |
| Admin Expenses | £1,829,793 |
| Operating Profit | £246,819 |
| Profit Before Tax | £231,206 |
| Tax | £5,262 |
| Profit for Period | £225,944 |
What Phoenix Mecano say about themselves
“Enclosures, drives, profile components and smart production for industrial OEMs. Phoenix Mecano combines precision engineering with global reach and service.”
Filings 147
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Appointment of a director | |||
| 13 April 2026 | Full accounts | 31 December 2025 | ||
| 23 March 2026 | Confirmation statement with no updates | 19 March 2026 | ||
| 19 March 2026 | Director's details changed | |||
| 3 November 2025 | Termination of appointment of a director |
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