Phoenix Systems UK Limited

Active04356233 Private limited company
Incorporated
18 January 2002 (24 years)
Industry
Manufacture of loaded electronic boards (26120)
Accounts type
Full
Region
South East
Address
48 Standard Way
Fareham Industrial Park
Fareham
PO16 8XQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Jacobs, Amanda
Secretary · Appointed 31 January 2013
British
Director · Appointed 18 January 2002
British
Born June 1969 (57)
Officer history (5 former)
28 April 2017
Resigned Hobden, Nuala Helen Maria as Director
31 January 2013
Appointed Jacobs, Amanda as Secretary
31 January 2013
Resigned Hobden, Nuala Helen Maria as Secretary
26 April 2010
Resigned Stevenson, Gordon Peter as Director
17 February 2005
Appointed Hobden, Nuala Helen Maria as Secretary
17 February 2005
Resigned Stevenson, Gordon Peter as Secretary
6 February 2003
Appointed Stevenson, Gordon Peter as Director
3 February 2003
Appointed Hobden, Nuala Helen Maria as Director
18 January 2002
Appointed Jacobs, Stephen Keith as Director
18 January 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 January 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 January 2002
Appointed Stevenson, Gordon Peter as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13097882
Former controllers (1)
1 March 2021
Ceased Stephen Keith Jacobs — Owns 75–100% of shares

Financials

Net Assets
£1,800,194
Cash
£416,798
Turnover
£14,215,672
Profit Before Tax
£911,091
Employees
112
Debt Ratio
73%
Current Ratio
1.3x
Profit Margin
6%
Return on Equity
39%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2023 2024 2025 £14,295,040 £16,111,264 £14,215,672
Balance sheet detail
202520242023202220212020
Fixed Assets£592,265£543,752£605,737£672,229£467,784£475,478
Current Assets£6,024,124£6,890,927£6,888,295£4,984,211£2,862,321£3,831,554
Cash£416,798£454,608£217,472£214,486£304,073£329,763
Creditors (< 1 year)£4,535,649£5,387,178£5,741,256£3,624,595£1,576,693£2,657,936
Creditors (> 1 year)£158,737£288,389£436,720£616,630£536,257£82,989
Net Current Assets£1,488,475£1,503,749£1,147,039£1,359,616£1,285,628£1,173,618
Net Assets£1,800,194£1,644,212£1,195,347£1,279,435£1,152,148£1,510,833
Shareholder Funds£1,800,194£1,644,212£1,195,347£1,279,435£1,152,148£1,510,833

Turnover£14,215,672£16,111,264£14,295,040
Cost of Sales£10,619,364£12,102,742£10,987,838
Gross Profit£3,596,308£4,008,522£3,307,202
Admin Expenses£2,596,329£2,570,381£2,775,667
Staff Costs£3,750,159£3,696,992£3,508,232
Operating Profit£950,163£1,372,173£451,565
Profit Before Tax£911,091£1,321,855£402,223
Tax£217,360£138,775£62,591
Profit for Period£693,731£1,183,080£339,632

Filings 105

DateDescriptionMade Up ToPagesPDF
17 August 2026Full accounts28 February 2026
19 March 2026Confirmation statement with no updates11 March 2026
9 October 2025Full accounts28 February 2025
20 March 2025Confirmation statement with no updates11 March 2025
18 December 2024Satisfaction of a charge in full
Show all 105 filings

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