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Phoenix Eye Ltd
- Incorporated
- 4 September 2007 (19 years)
- Industry
- Security systems service activities (80200)
- Directors
- Accounts type
- Small
- Region
- North East
- Address
- Patrick House Gosforth Park AvenueGosforth Business ParkNewcastle Upon TyneNE12 8EG
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Charges
- Total
- 15
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 14
Officers 3 active
Officer details are public data from the Companies House register.
British
Born July 1976 (50)
Secretary · Appointed 4 September 2007
British
Director · Appointed 4 September 2007
British
Born January 1964 (62)
Officer history (5 former)
13 September 2022
13 September 2022
6 December 2018
Resigned Austin, Colin George as Director
25 June 2018
20 April 2018
14 June 2014
Appointed Austin, Colin George as Director
4 September 2007
4 September 2007
4 September 2007
4 September 2007
4 September 2007
4 September 2007
4 September 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10174638
Former controllers (2)
13 September 2022
Ceased Danieli Holdings Limited — Owns 75–100% of shares
13 September 2022
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Anson House 13 Limited Owns 75–100% of shares
Boutique Bar and Tipi Company Limited Owns 50–75% of shares
Danieli Holdings Limited Owns 75–100% of shares
Education and Training Services (U K) Limited Owns 25–50% of shares
Leisuretime Pub Group Limited Owns 75–100% of shares
Leisuretime (Leasehold) Limited Owns 75–100% of shares
Northridge Healthcare Limited Owns 75–100% of shares
Student Accommodation (UK) Limited Owns 75–100% of shares
Yolo (Ponteland) Limited Owns 75–100% of shares
Homecare Plus Limited Owns 75–100% of shares
Phoenix FM Services Limited Owns 75–100% of shares
Phoenix Eye Ltd This company Owns 75–100% of shares
The Muddler (Newcastle) Limited Owns 75–100% of shares
Yolo (Newcastle) Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,648,596
- Cash
- £125
- Profit Before Tax
- £1,226,697
- Employees
- 422
- Debt Ratio
- 82%
- Current Ratio
- 1.2x
- Return on Equity
- 74%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £881,800 | £985,203 |
| Current Assets | £8,424,417 | £6,924,505 |
| Debtors | £8,286,560 | £6,778,548 |
| Cash | £125 | |
| Creditors (< 1 year) | £7,242,688 | £6,929,441 |
| Creditors (> 1 year) | £238,224 | £71,912 |
| Net Current Assets | £1,181,729 | (£4,936) |
| Net Assets | £1,648,596 | £729,081 |
| Shareholder Funds | £1,648,596 | £729,081 |
| Turnover | £15,256,976 | |
| Cost of Sales | £6,273,130 | £11,183,953 |
| Gross Profit | £4,073,023 | |
| Admin Expenses | £3,536,522 | £3,095,040 |
| Staff Costs | £7,676,894 | £12,466,293 |
| Operating Profit | £993,114 | |
| Profit Before Tax | £1,226,697 | £948,448 |
| Tax | £7,182 | £206,079 |
| Profit for Period | £1,219,515 | £742,369 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with updates | 2 September 2026 | ||
| 16 August 2026 | Other filing | |||
| 16 August 2026 | Other filing | |||
| 16 August 2026 | Accounts for a small company | 30 April 2025 | ||
| 16 August 2026 | Accounts filing | — |
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