Phoenix CNC Engineering Limited

Active04198346 Private limited company
Incorporated
11 April 2001 (25 years)
Industry
Machining (25620)
Accounts type
Small
Region
North West
Address
1 Marsden Street
C/o A2e Industries Limited
Manchester
M2 1HW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2024
British
Born January 1983 (43)
Director · Appointed 10 March 2022
British
Born February 1974 (52)
Director · Appointed 1 December 2016
British
Born April 1974 (52)
Corporate Director · Appointed 11 December 2015
Director · Appointed 18 August 2015
British
Born August 1958 (68)
Tolson, John
Director · Appointed 18 August 2015
British
Born March 1967 (59)
Officer history (13 former)
1 September 2024
Appointed Mackenzie, Jamie as Director
10 March 2022
Appointed Weston, Simon as Director
1 December 2016
Appointed Rawkins, William Robert John as Director
11 December 2015
Appointed Apadana Management Limited as Corporate Director
18 August 2015
Resigned Gaggero, James Peter George as Director
18 August 2015
Appointed Richardson, Glenn as Director
18 August 2015
Appointed Tolson, John as Director
18 August 2015
Resigned White, Nigel Edward as Director
18 August 2015
Resigned Game, Henry Michael as Director
18 August 2015
Resigned Mayhew, Nicola Louise as Secretary
10 August 2015
Resigned Cooper, Mark as Director
14 July 2015
Resigned Holland, Mark as Director
13 October 2014
Appointed White, Nigel Edward as Director
13 October 2014
Appointed Game, Henry Michael as Director
13 October 2014
Appointed Mayhew, Nicola Louise as Secretary
13 October 2014
Appointed Cooper, Mark as Director
13 October 2014
Appointed Holland, Mark as Director
13 October 2014
Resigned Richardson, Glenn as Director
13 October 2014
Resigned Tolson, John as Director
13 October 2014
Appointed Gaggero, James Peter George as Director
13 October 2014
Resigned Tolson, John as Secretary
1 October 2008
Resigned Williams, Martin as Director
1 May 2002
Appointed Richardson, Glenn as Director
11 April 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
11 April 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
11 April 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
11 April 2001
Appointed Williams, Martin as Director
11 April 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
11 April 2001
Appointed Tolson, John as Secretary
11 April 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
11 April 2001
Appointed Tolson, John as Director
11 April 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

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
Limited Company
Reg. no. 09883114

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£9,306,800
Cash
£321,120
Employees
48
Debt Ratio
50%
Current Ratio
2.0x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2021 2022 2023 2024 2025 £7,467,939 £7,888,763 £10,046,902 £9,256,599 £9,306,800
Balance sheet detail
20252024202320222021
Fixed Assets£754,569£828,888£918,918£1,114,588£1,318,573
Current Assets£17,675,660£14,346,358£13,215,058£15,761,466£13,871,774
Debtors£14,485,208£11,943,199£10,077,222£12,984,689£12,063,681
Cash£321,120£237,892£785,658£465,878£395,413
Creditors (< 1 year)£8,741,055£5,257,520£3,599,516£8,157,254£6,759,373
Creditors (> 1 year)£481,787£633,966£464,590£788,584£936,432
Net Current Assets£8,934,605£9,088,838£9,615,542£7,604,212£7,112,401
Net Assets£9,306,800£9,256,599£10,046,902£7,888,763£7,467,939
Shareholder Funds£9,306,800£9,256,599£10,046,902£7,888,763£7,467,939

Turnover£5,636,939
Cost of Sales£2,767,120
Gross Profit£2,869,819
Admin Expenses£2,554,546
Operating Profit£714,140
Profit Before Tax£707,994
Tax(£25,293)
Profit for Period£733,287

Filings

Filing history not loaded yet. See it on Companies House

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