Phoenix Electronic Services (UK) Ltd.

Active04213423 Private limited company
Incorporated
10 May 2001 (25 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Floor and wall covering (43330)
Directors
Daniel David Brown
Matthew Brown
Owned by
Daniel David Brown
Matthew Brown
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 17C
Astley Way Ind Est
Astley Lane Swillington
LS26 8XT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2026
British
Born November 1972
Brown, Daniel David
Director · Appointed 10 May 2001
British
Born October 1979 (47)
Brown, Matthew
Director · Appointed 10 May 2001
British
Born November 1977
Officer history (4 former)
2 October 2026
Appointed Billings, Richard as Director
2 October 2026
Resigned Billings, Richard as Director
2 October 2026
Resigned De-Sowah, Alexander Obed as Director
20 March 2026
Appointed Billings, Richard as Director
20 March 2026
Appointed De-Sowah, Alexander Obed as Director
8 August 2011
Resigned Hall, Richard as Secretary
20 May 2008
Resigned Brown, Samuel as Director
1 August 2007
Appointed Brown, Samuel as Director
10 May 2001
Appointed Brown, Daniel David as Director
10 May 2001
Appointed Brown, Matthew as Director
10 May 2001
Appointed Hall, Richard as Secretary

Ownership 2 active

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

Daniel David Brown
Individual · Notified 2 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1979 (47)
Matthew Brown
Individual · Notified 2 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1977
Former controllers (3)
2 October 2026
Ceased Aedis Scholes Ltd — Owns 75–100% of shares
20 March 2026
Ceased Matthew Brown — Owns 25–50% of shares
20 March 2026
Ceased Daniel David Brown — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£1,960,928
Cash
£1,731,219
Employees
7
Debt Ratio
38%
Current Ratio
3.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,016,874 £1,096,398 £1,249,616 £1,651,524 £1,677,087 £1,960,928
Balance sheet detail
202520242023202220212020
Fixed Assets£237,502£93,770£976,610£660,671£535,037£409,950
Current Assets£2,910,447£2,299,011£1,842,459£1,856,399£1,688,463£1,737,644
Debtors£1,090,965£647,765£1,220,228£1,295,713£852,469£869,004
Cash£1,731,219£1,382,752£342,840£85,949£289,649£454,962
Creditors (< 1 year)£956,484£524,548£894,196£862,094£700,219£670,296
Creditors (> 1 year)£204,251£186,299£267,817£394,320£418,665£459,631
Net Current Assets£1,953,963£1,774,463£948,263£994,305£988,244£1,067,348
Net Assets£1,960,928£1,677,087£1,651,524£1,249,616£1,096,398£1,016,874
Shareholder Funds£1,960,928£1,677,087£1,651,524£1,249,616£1,096,398£1,016,874

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Satisfaction of a charge in full
4 November 2026Registration of a charge
2 April 2026Confirmation statement with updates2 April 2026
1 April 2026Appointment of a director
1 April 2026Appointment of a director
Show all recent filings

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