Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Phoenix Hydraulic & Electrical Services Limited
- Incorporated
- 20 May 1981 (45 years)
- Industry
- Manufacture of fluid power equipment (28120) Wholesale of other machinery and equipment (46690)
- Directors
- Jack James Hart
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- 22 Hayhill Industrial EstateSileby RoadBarrow-Upon-SoarLoughboroughLE12 8LD
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Hart, Jack James
Director · Appointed 18 June 2026
British
Born March 1995 (31)
Coxon, James David
Secretary · Appointed 1 May 2019
Director · Appointed 1 May 2019
British
Born July 1981 (45)
Director · Appointed 4 January 2011
British
Born July 1980 (46)
Director
British
Born January 1949 (77)
Officer history (8 former)
14 August 2026
Resigned Rice, Stefan Jamie as Director
18 June 2026
Appointed Hart, Jack James as Director
15 May 2026
Resigned Noles, Harriet Elizabeth as Director
5 August 2025
Appointed Rice, Stefan Jamie as Director
1 May 2019
Appointed Coxon, James David as Secretary
1 May 2019
30 April 2019
30 April 2019
1 May 2012
Appointed Noles, Harriet Elizabeth as Director
11 November 2011
Resigned Titmarsh, Fergus Morrice as Director
4 January 2011
28 February 2003
Resigned Chase, Ian John as Director
30 November 2001
Appointed Chase, Ian John as Director
30 June 1999
3 May 1994
3 May 1994
3 May 1994
4 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Limited Company
Reg. no. 2915039
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Broadford Limited Owns 25–50% of shares
Hothorpe Hall (Dining) Limited Owns 75–100% of shares
Hothorpe Hall (Estate) Limited Owns 75–100% of shares
Hothorpe Hall (Venues) Limited Owns 75–100% of shares
Keystone Construction (Midlands) Limited Owns 75–100% of shares
Keystone Homes (Midlands) Limited Owns 75–100% of shares
Phoenix Hydraulic & Electrical Services Limited This company Owns 75–100% of shares
Plug Interiors Limited Owns 75–100% of shares
Technicut Limited Owns 75–100% of shares
Technicut Overseas Holdings Limited Owns 75–100% of shares
Technisource Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · small accounts
- Net Assets
- £1,313,470
- Cash
- £9,194
- Employees
- 35
- Debt Ratio
- 52%
- Current Ratio
- 2.0x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £1,046,843 |
| Current Assets | £1,688,459 |
| Debtors | £659,925 |
| Cash | £9,194 |
| Creditors (< 1 year) | £854,838 |
| Creditors (> 1 year) | £379,088 |
| Net Current Assets | £833,621 |
| Net Assets | £1,313,470 |
| Shareholder Funds | £1,313,470 |
Filings 124
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Termination of appointment of a director | |||
| 4 August 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 18 June 2026 | Appointment of a director | |||
| 18 May 2026 | Termination of appointment of a director | |||
| 30 January 2026 | Accounts for a small company | 30 April 2025 |
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