Phoenix Aluminium Limited

Active06101134 Private limited company
Incorporated
13 February 2007 (19 years)
Previously known as
Francis Aluminium Limited (until 22 March 2007)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of metals and metal ores (46720)
Accounts type
Small
Region
East Midlands
Address
Harry Dalby Engineering Ltd
Gloucester Crescent
Wigston
LE18 4YQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 former)
2 April 2025
Resigned Foot, Justin Hugh as Director
3 March 2025
Appointed Parker, Neil as Director
1 February 2025
Resigned Carr, Daniel Paul as Director
2 December 2024
Appointed Foot, Justin Hugh as Director
16 December 2022
Resigned Dalby, Harry Robert as Director
1 August 2022
Appointed Dalby, Richard Benjamin as Director
1 July 2021
Resigned Francis, Anthony William as Director
1 July 2021
Appointed Dalby, Harry Robert as Director
1 July 2021
Appointed Carr, Daniel Paul as Director
1 July 2021
Resigned Francis, April as Director
1 July 2021
Resigned Francis, April as Secretary
2 October 2017
Appointed Francis, April as Director
5 August 2014
Appointed Francis, April as Secretary
5 August 2014
Resigned Trew, Nigel as Secretary
14 December 2007
Resigned Francis, Pauline Anne as Secretary
14 December 2007
Appointed Trew, Nigel as Secretary
14 February 2007
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
14 February 2007
Resigned Brighton Director Ltd as Corporate Nominee Director
13 February 2007
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
13 February 2007
Appointed Brighton Director Ltd as Corporate Nominee Director
13 February 2007
Appointed Francis, Pauline Anne as Secretary
13 February 2007
Appointed Francis, Anthony William as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00914011
Former controllers (2)
1 July 2021
Ceased April Francis — Owns 25–50% of shares
1 July 2021
Ceased Anthony William Francis — Owns 50–75% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Dalby Engineering Services Limited Owns 75–100% of shares
Harry Dalby Engineering Limited Owns 75–100% of shares
Regent Engineers Limited Owns 75–100% of shares
Oakland Press Tool Company Limited Owns 75–100% of shares
Phoenix Aluminium Limited This company Owns 75–100% of shares

Financials

Net Assets
£65,215
Cash
£1,162
Debt Ratio
79%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £34,019 £54,629 £58,756 £28,751 £68,918 £65,215
Balance sheet detail
202520242023202220212020
Fixed Assets£21,144£27,773£36,670£18,722£14,096£19,248
Current Assets£288,666£320,310£328,605£351,377£338,195£179,416
Debtors£117,023£172,958£178,259£134,610£110,042£104,348
Cash£1,162£505£426£37,655£38,483£250
Creditors (< 1 year)£240,075£263,194£312,459£273,659£254,151£155,281
Creditors (> 1 year)£3,504£13,912£24,065£33,971£40,833£5,707
Net Current Assets£48,591£57,116£16,146£77,718£84,044£24,135
Net Assets£65,215£68,918£28,751£58,756£54,629£34,019
Shareholder Funds£65,215£68,918£28,751£58,756£54,629£34,019

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Accounts for a small company31 March 2026

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