Phoenix Control Systems Limited

Active05650790 Private limited company
Incorporated
9 December 2005 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Joshua Sylvester Young
Darren Robert Riley
Owned by
Trevor John Langton
Accounts type
Total exemption full
Region
North West
Address
Unit 4 Spectrum Court
Edwards Lane
Liverpool
L24 9HW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Young, Joshua Sylvester
Director · Appointed 31 December 2025
British
Born May 1992 (34)
Corporate Secretary · Appointed 15 October 2014
Riley, Darren Robert
Director · Appointed 21 December 2005
British
Born April 1965 (61)
Officer history (4 former)
31 December 2025
Appointed Young, Joshua Sylvester as Director
31 December 2025
Resigned Langton, Trevor John as Director
30 September 2024
Resigned Mcarthur, Duncan James as Director
1 January 2020
Appointed Mcarthur, Duncan James as Director
15 October 2014
Appointed Chapman Worth Limited as Corporate Secretary
15 October 2014
Resigned Aldbury Secretaries Limited as Corporate Nominee Secretary
21 December 2005
Appointed Riley, Darren Robert as Director
21 December 2005
Appointed Langton, Trevor John as Director
21 December 2005
Resigned Aldbury Directors Limited as Corporate Nominee Director
9 December 2005
Appointed Aldbury Directors Limited as Corporate Nominee Director
9 December 2005
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Trevor John Langton
Individual · Notified 10 April 2017
Owns 25–50% of shares
British
Born November 1959

Financials

Net Assets
£1,114,447
Cash
£247,822
Employees
38
Debt Ratio
30%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £974,134 £985,150 £955,635 £1,001,282 £1,088,469 £1,114,447
Balance sheet detail
202420232022202120202019
Fixed Assets£46,818£51,239£23,910£31,922£35,411£31,462
Current Assets£1,537,848£1,584,969£1,398,132£1,862,729£1,532,868£1,731,211
Debtors£1,290,026£757,185£489,599£826,642£1,032,026£685,934
Cash£247,822£827,784£908,533£1,036,087£500,842£1,045,277
Creditors (< 1 year)£534,929£416,217£932,951£576,401
Net Current Assets£1,079,334£1,050,040£981,915£929,778£956,467£947,854
Net Assets£1,114,447£1,088,469£1,001,282£955,635£985,150£974,134
Shareholder Funds£1,088,469£1,001,282£955,635£985,150£974,134

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Cancellation of shares
11 August 2026Total exemption full accounts31 December 2025
13 May 2026Confirmation statement with updates20 April 2026
5 March 2026Appointment of a director
12 January 2026Termination of appointment of a director
Show all recent filings

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