Phoenix Hydraulic Systems Ltd

Active02763629 Private limited company
Incorporated
10 November 1992 (34 years)
Industry
Manufacture of other general-purpose machinery n.e.c. (28290)
Owned by
John Michael Carroll
Accounts type
Total exemption full
Region
South West
Address
Unit 1 Francis Woodcock Trading Estate
277 Barton Street
Gloucester
GL1 4JE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 November 1992
British
Director · Appointed 10 November 1992
British
Born September 1951 (75)
Officer history (4 former)
20 January 2013
Resigned Brookes, John Henry as Director
31 October 1995
Resigned Brookes, John Henry as Secretary
16 November 1994
Appointed Brookes, John Henry as Secretary
10 November 1992
Appointed Carroll, John Michael as Secretary
10 November 1992
Appointed Carroll, John Michael as Director
10 November 1992
Appointed Abc Company Secretaries Limited as Corporate Nominee Secretary
10 November 1992
Resigned Abc Company Secretaries Limited as Corporate Nominee Secretary
10 November 1992
Appointed Moores, Phillip as Nominee Director
10 November 1992
Resigned Moores, Phillip as Nominee Director
10 November 1992
Appointed Brookes, John Henry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1951 (75)

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Cash
£42
Current Ratio
6.4x

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2023 2024 2025 £6,930 £6,677 £6,418 £5,913 £5,669 £5,407
Balance sheet detail
2025202420232022202120202019
Current Assets£6,407£6,669£6,913£7,418£7,677£7,930
Debtors£6,365£6,615£6,875£7,375£7,625£7,875
Cash£42£54£38£43£52£55
Creditors (< 1 year)£1,000£1,000£1,000£1,000£1,000£1,000
Net Current Assets£5,407£5,669£5,913£6,418£6,677£6,930
Shareholder Funds£5,407£5,669£5,913£6,418£6,677£6,930

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Director's details changed
11 November 2026Secretary's details changed
11 November 2026Change of details for a person with significant control
11 November 2026Confirmation statement with no updates30 October 2026
7 April 2026Total exemption full accounts30 November 2025
Show all recent filings

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