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Phoenix Engineering Systems Limited

Phoenix Engineering Systems Limited is an active company incorporated on 13 April 2016 with the registered office located in Wetherby, West Yorkshire. Phoenix Engineering Systems Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10120620
Private limited company
Age
9 years
Incorporated 13 April 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (8 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Parkhill Studio
Walton Road
Wetherby
LS22 5DZ
England
Same address for the past 8 years
Telephone
01937 842885
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Donald Innes Wallace
Director • British • Lives in UK • Born in Aug 1963
Gunnvor Dyrdi RemØy
Director • Norwegian • Lives in Norway • Born in Aug 1989
Dag Rasmussen
PSC • Norwegian • Lives in Norway • Born in Sep 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.67M
Increased by £369.5K (+16%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£3.46M
Increased by £392.99K (+13%)
Total Liabilities
-£272.14K
Increased by £28.89K (+12%)
Net Assets
£3.19M
Increased by £364.1K (+13%)
Debt Ratio (%)
8%
Decreased by 0.07% (-1%)
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Latest Activity
Small Accounts Submitted
23 Days Ago on 20 Oct 2025
Confirmation Submitted
7 Months Ago on 11 Apr 2025
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 19 Feb 2024
Small Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Dag Rasmussen (PSC) Appointed
2 Years 7 Months Ago on 27 Mar 2023
Donald Innes Wallace (PSC) Resigned
2 Years 7 Months Ago on 27 Mar 2023
Carole Anne Wallace (PSC) Resigned
2 Years 7 Months Ago on 27 Mar 2023
Carole Anne Wallace Resigned
2 Years 7 Months Ago on 27 Mar 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 20 Oct 2025
Confirmation statement made on 15 March 2025 with updates
Submitted on 11 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 28 Mar 2024
Previous accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 19 Feb 2024
Accounts for a small company made up to 30 April 2023
Submitted on 31 Jan 2024
Cessation of Carole Anne Wallace as a person with significant control on 27 March 2023
Submitted on 15 Jun 2023
Cessation of Donald Innes Wallace as a person with significant control on 27 March 2023
Submitted on 15 Jun 2023
Notification of Dag Rasmussen as a person with significant control on 27 March 2023
Submitted on 15 Jun 2023
Appointment of Gunnvor Dyrdi Remøy as a director on 27 March 2023
Submitted on 26 Apr 2023
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Repayment History
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