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Carron Phoenix Limited
- Incorporated
- 9 December 1987 (38 years)
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103)
- Directors
- Adrian René Küenzi
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- West Carron WorksStenhouse RoadFalkirkFK2 8DR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Küenzi, Adrian René
Director · Appointed 1 September 2024
Swiss
Born October 1981 (45)
Officer history (24 former)
15 August 2025
Resigned Cregeen, Jonathan David as Secretary
1 September 2024
Appointed Cregeen, Jonathan David as Secretary
1 September 2024
Appointed Küenzi, Adrian René as Director
31 August 2024
Resigned Fischer, Juerg as Director
31 August 2024
Resigned Wang, Yao as Secretary
19 June 2023
Appointed Wang, Yao as Secretary
19 June 2023
Resigned Orwin, Daniel as Secretary
1 April 2018
Appointed Orwin, Daniel as Secretary
30 March 2018
25 November 2013
Appointed Fischer, Juerg as Director
25 November 2013
25 November 2013
31 October 2013
9 May 2011
30 March 2010
30 March 2010
9 June 2009
31 July 2008
Resigned Brockelmanns, Helmut Eduard as Director
1 April 2008
29 February 2008
21 July 2007
31 January 2007
Resigned Smith, James Michael as Director
11 September 2006
11 September 2006
11 September 2006
11 September 2006
Appointed Brockelmanns, Helmut Eduard as Director
1 October 2003
Appointed Smith, James Michael as Director
1 March 2001
1 March 2001
1 March 2001
1 March 2001
18 November 1994
18 November 1994
Resigned Brockelmanns, Helmut Eduard as Director
1 March 1993
Appointed Brockelmanns, Helmut Eduard as Director
22 July 1992
8 December 1991
2 December 1991
3 September 1991
Resigned Elster, Stephen J as Secretary
3 September 1991
Resigned Elster, Stephen J as Director
29 July 1991
17 May 1991
Resigned Ross, Robert as Director
30 November 1990
30 November 1990
Resigned Blazquez, Manolo as Director
30 August 1990
Resigned Mckay, Graham Joseph as Director
8 December 1989
Appointed Ross, Robert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc121467
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Carron Phoenix Holding Limited Owns 75–100% of shares
Carron Phoenix Limited This company Owns 75–100% of shares
Forth & Clyde Distribution Limited Owns 75–100% of shares
Franke Sissons Pension Trustees Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £890,000
- Profit Before Tax
- (£443,000)
- Current Ratio
- 3.5x
- Return on Equity
- -5%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | |
|---|---|---|---|
| Fixed Assets | £4,094,000 | £3,709,000 | £2,921,000 |
| Current Assets | £2,003,000 | £2,733,000 | £3,639,000 |
| Debtors | £556,000 | £902,000 | £814,000 |
| Cash | £890,000 | £1,458,000 | £2,825,000 |
| Creditors (< 1 year) | £572,000 | £653,000 | £529,000 |
| Creditors (> 1 year) | £135,000 | ||
| Net Current Assets | £1,431,000 | £2,080,000 | £3,110,000 |
| Net Assets | £5,806,000 | ||
| Shareholder Funds | £5,525,000 | £5,789,000 | £5,806,000 |
| Turnover | £2,785,000 | ||
| Cost of Sales | £172,000 | £180,000 | |
| Gross Profit | £2,605,000 | ||
| Admin Expenses | £3,502,000 | £3,260,000 | £3,022,000 |
| Staff Costs | £1,442,000 | ||
| Profit Before Tax | (£443,000) | (£313,000) | (£408,000) |
| Tax | (£179,000) | (£70,000) | (£95,000) |
| Profit for Period | (£264,000) | (£243,000) | (£313,000) |
Filings 162
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 2 December 2025 | Confirmation statement with no updates | 17 November 2025 | ||
| 16 September 2025 | Full accounts | 31 December 2024 | ||
| 15 August 2025 | Termination of appointment of a secretary | |||
| 25 November 2024 | Confirmation statement with updates | 17 November 2024 |
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