Phoenix 1872 Limited

Active05124817 Private limited company
Incorporated
11 May 2004 (22 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Philip Edward Cooke
David Norman Cooke
Accounts type
Group
Region
West Midlands
Address
C/o Cooke Brothers Ltd Northgate
Aldridge
Walsall
WS9 8TL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2012
British
Born April 1977 (49)
Secretary · Appointed 12 January 2006
British
Director · Appointed 11 May 2004
British
Born January 1950 (76)
Director · Appointed 11 May 2004
British
Born March 1955 (71)
Officer history (2 former)
24 July 2013
Resigned Cooke, Cyril Norman as Director
1 January 2012
Appointed Cooke, Timothy James as Director
12 January 2006
Appointed Cooke, David Norman as Secretary
12 January 2006
Resigned Finney, Ian Samuel as Secretary
11 May 2004
Appointed Cooke, David Norman as Director
11 May 2004
Appointed Cooke, Philip Edward as Director
11 May 2004
Appointed Finney, Ian Samuel as Secretary
11 May 2004
Appointed Cooke, Cyril Norman as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1950 (76)

Holdings 1

Companies where Phoenix 1872 Limited is registered as a person with significant control

Active

Financials

Balance sheet as at 30 June 2025 · group accounts

Net Assets
£5,394,341
Cash
£1,651,211
Profit
£30,473
Debt Ratio
8%
Current Ratio
1.0x
Return on Equity
1%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 2025 £4,480,375 £4,589,868 £5,394,341
Balance sheet detail
202520242023
Fixed Assets£4,111,987£4,330,874£3,510,857
Current Assets£1,764,871£1,230,214£1,509,031
Debtors£113,660£71,000£94,449
Cash£1,651,211£1,159,214£1,414,582
Creditors (< 1 year)£1,779,517£1,582,220£1,573,813
Net Current Assets(£14,646)
Net Assets£5,394,341£4,589,868£4,480,375
Shareholder Funds£5,394,341£4,589,868£4,480,375

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with no updates11 May 2026
8 March 2026Group of companies' accounts30 June 2025
5 February 2026Director's details changed
5 February 2026Change of details for a person with significant control
20 May 2025Confirmation statement with updates11 May 2025
Show all recent filings

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