Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Phoenixtm Ltd
- Incorporated
- 18 January 2010 (16 years)
- Industry
- Manufacture of electronic industrial process control equipment (26512)
- Directors
- Michael Taake
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 25 Earith Business ParkMeadow DroveEarithPE28 3QF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Taake, Michael
Director · Appointed 25 January 2012
German
Born May 1962 (64)
Director · Appointed 18 January 2010
British
Born April 1964 (62)
Officer history (8 former)
10 October 2025
10 October 2025
Resigned Budden, Tracey as Director
10 October 2025
10 October 2025
10 October 2025
17 December 2020
Resigned Mcfarlane-Toms, Ian as Secretary
21 April 2018
Appointed Mcfarlane-Toms, Ian as Secretary
20 April 2018
Resigned Mcfarlane Toms, Ian as Secretary
1 November 2017
Resigned Plester, David as Director
11 October 2017
11 October 2017
11 October 2017
Appointed Budden, Tracey as Director
1 August 2012
25 January 2012
Appointed Taake, Michael as Director
23 June 2010
5 May 2010
Appointed Plester, David as Director
18 January 2010
Appointed Mcfarlane Toms, Ian as Secretary
18 January 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16730809
Former controllers (4)
10 October 2025
10 October 2025
10 October 2025
10 October 2025
Ceased Michael Taake — Has significant influence or control
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Assessimus Phoenixtm Limited Owns 50–75% of shares
Phoenixtm Ltd This company Owns 75–100% of shares
Rotronics Battery Management Solutions Limited Owns 75–100% of shares
Traction Charger Company Limited Owns 75–100% of shares
Sutech Ltd. Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £657,671
- Cash
- £286,184
- Employees
- 9
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £36,689 | £30,756 | £33,733 | £32,193 | £29,401 | £34,040 |
| Current Assets | £1,004,075 | £2,234,370 | £2,179,528 | £1,902,719 | £1,729,653 | £1,686,890 |
| Debtors | £473,339 | £284,046 | £394,701 | £465,720 | £347,526 | £270,949 |
| Cash | £286,184 | £451,782 | £929,214 | £1,204,392 | £1,204,612 | £1,249,852 |
| Creditors (< 1 year) | £383,093 | £778,873 | £837,856 | £805,442 | £735,238 | £641,898 |
| Net Current Assets | £620,982 | £1,455,497 | £1,341,672 | £1,097,277 | £994,415 | £1,044,992 |
| Net Assets | £657,671 | £1,486,253 | £1,375,405 | £1,129,470 | £1,023,816 | £1,079,032 |
| Shareholder Funds | £657,671 | £1,486,253 | £1,375,405 | £1,129,470 | £1,023,816 | £1,079,032 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 16 March 2026 | Confirmation statement with updates | 1 March 2026 | ||
| 15 October 2025 | Termination of appointment of a director | |||
| 15 October 2025 | Termination of appointment of a director | |||
| 15 October 2025 | Termination of appointment of a director |
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