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Phoenix Me Limited

Phoenix Me Limited is an active company incorporated on 2 April 1931 with the registered office located in London, Greater London. Phoenix Me Limited was registered 94 years ago.
Status
Active
Active since incorporation
Company No
00255476
Private limited company
Age
94 years
Incorporated 2 April 1931
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 9 October 2025 (29 days ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
1st Floor 25 Camperdown Street
London
E1 8DZ
Same address for the past 10 years
Telephone
02074221900
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Dec 1983
Director • British • Lives in England • Born in Apr 1973
Director • British • Lives in England • Born in Sep 1979
Director • British • Lives in England • Born in Dec 1986
Director • British • Lives in England • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenixtrescray Ltd
Lee David Compton and Duncan McArthur are mutual people.
Active
Price Phoenix HS2 JV Limited
Lee David Compton and Stewart Gary Crane are mutual people.
Active
City Watches Limited
Lee David Compton is a mutual person.
Active
Cityside Electrical Co Ltd
Duncan McArthur is a mutual person.
Active
East 11 Limited
Lee David Compton is a mutual person.
Active
Marler Properties Limited
Dean George Marler is a mutual person.
Active
Fire Specialists Ltd
Lee David Compton is a mutual person.
Active
Firebar Ltd
Lee David Compton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£22.37M
Increased by £9.38M (+72%)
Turnover
£295.28M
Increased by £125.1M (+74%)
Employees
420
Increased by 47 (+13%)
Total Assets
£113.79M
Increased by £27.34M (+32%)
Total Liabilities
-£68.92M
Increased by £19.55M (+40%)
Net Assets
£44.87M
Increased by £7.79M (+21%)
Debt Ratio (%)
61%
Increased by 3.46% (+6%)
Latest Activity
Confirmation Submitted
29 Days Ago on 9 Oct 2025
Mr Nick Baish Appointed
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
7 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Mr Terrence Perkins Appointed
1 Year 9 Months Ago on 31 Jan 2024
Mr Duncan Mcarthur Details Changed
1 Year 9 Months Ago on 31 Jan 2024
Mr Lee David Compton Details Changed
1 Year 9 Months Ago on 31 Jan 2024
Stewart Crane Details Changed
1 Year 9 Months Ago on 31 Jan 2024
Mr Terrence Perkins Details Changed
1 Year 9 Months Ago on 31 Jan 2024
Get Credit Report
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Documents
Appointment of Mr Nick Baish as a director on 1 October 2025
Submitted on 23 Oct 2025
Confirmation statement made on 9 October 2025 with no updates
Submitted on 9 Oct 2025
Full accounts made up to 30 September 2024
Submitted on 4 Apr 2025
Confirmation statement made on 9 October 2024 with no updates
Submitted on 9 Oct 2024
Full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Appointment of Mr Sean Anthony Mark O'connor as a director on 31 January 2024
Submitted on 31 Jan 2024
Termination of appointment of Alan Tarrant as a director on 1 October 2023
Submitted on 31 Jan 2024
Director's details changed for Mr Terrence Perkins on 31 January 2024
Submitted on 31 Jan 2024
Director's details changed for Stewart Crane on 31 January 2024
Submitted on 31 Jan 2024
Director's details changed for Mr Lee David Compton on 31 January 2024
Submitted on 31 Jan 2024
Repayment History
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