Phoenix Integrated Security Limited

Active04511639 Private limited company
Incorporated
15 August 2002 (24 years)
Industry
Other service activities n.e.c. (96090)
Directors
Trevor David Hearn
Justin James Keen
Owned by
Trevor David Hearn
Justin James Keen
Accounts type
Micro entity
Region
South East
Address
Unit 25
Finns Industrial Park Mill Lane
Crondall
Farnham
GU10 5RX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hearn, Trevor David
Secretary · Appointed 16 August 2002
British
Hearn, Trevor David
Director · Appointed 16 August 2002
British
Born August 1976 (50)
Keen, Justin James
Director · Appointed 16 August 2002
British
Born February 1977 (49)
Officer history (2 former)
16 August 2002
Appointed Hearn, Trevor David as Secretary
16 August 2002
Appointed Hearn, Trevor David as Director
16 August 2002
Appointed Keen, Justin James as Director
16 August 2002
Resigned Accord Secretaries Limited as Corporate Secretary
16 August 2002
Resigned Accord Directors Limited as Corporate Director
15 August 2002
Appointed Accord Secretaries Limited as Corporate Secretary
15 August 2002
Appointed Accord Directors Limited as Corporate Director

Ownership 2 active

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

Trevor David Hearn
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born August 1976 (50)
Justin James Keen
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born February 1977 (49)

Financials

Net Assets
£911,163
Employees
9
Debt Ratio
24%
Current Ratio
3.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2021 2022 2023 2024 £309,673 £550,978 £680,471 £687,548 £911,163
Balance sheet detail
202420232022202120202019
Fixed Assets£83,145£78,063£59,972£69,885£70,485£55,663
Current Assets£1,117,374£929,048£1,050,409£818,146£780,707£482,998
Creditors (< 1 year)£289,356£317,560£424,474£333,679£205,522£228,988
Creditors (> 1 year)£0£2,003£5,436£3,374£0
Net Current Assets£828,018£611,488£625,935£484,467£575,185£254,010
Net Assets£911,163£687,548£680,471£550,978£309,673
Shareholder Funds£911,163£687,548£680,471£550,978£645,670£309,673

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 August 2026Micro company accounts31 August 2025
1 October 2025Confirmation statement with no updates15 August 2025
30 May 2025Micro company accounts31 August 2024
20 September 2024Confirmation statement with no updates15 August 2024
25 May 2024Micro company accounts31 August 2023
Show all recent filings

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