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Carron Phoenix Limited

Carron Phoenix Limited is an active company incorporated on 9 December 1987 with the registered office located in Falkirk, Stirling and Falkirk. Carron Phoenix Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
SC108168
Private limited company
Scottish Company
Age
37 years
Incorporated 9 December 1987
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
West Carron Works
Stenhouse Road
Falkirk
FK2 8DR
Same address for the past 14 years
Telephone
01324638321
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Financial Director • Swiss • Lives in Switzerland • Born in Oct 1959
Director • Head Of Finance & Controlling • Swiss • Lives in Switzerland • Born in Oct 1981
Secretary
Franke UK Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Carron Phoenix Holding Limited
Juerg Fischer is a mutual person.
Active
Forth & Clyde Distribution Limited
Juerg Fischer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.46M
Decreased by £1.17M (-44%)
Turnover
£2.98M
Increased by £338K (+13%)
Employees
28
Decreased by 1 (-3%)
Total Assets
£6.44M
Decreased by £178K (-3%)
Total Liabilities
-£653K
Increased by £65K (+11%)
Net Assets
£5.79M
Decreased by £243K (-4%)
Debt Ratio (%)
10%
Increased by 1.25% (+14%)
Latest Activity
Jonathan David Cregeen Resigned
23 Days Ago on 15 Aug 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Adrian René Küenzi Appointed
1 Year Ago on 1 Sep 2024
Mr Jonathan David Cregeen Appointed
1 Year Ago on 1 Sep 2024
Juerg Fischer Resigned
1 Year Ago on 31 Aug 2024
Yao Wang Resigned
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Amended Full Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Franke Uk Holding Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Termination of appointment of Jonathan David Cregeen as a secretary on 15 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 17 November 2024 with updates
Submitted on 25 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr Adrian René Küenzi as a director on 1 September 2024
Submitted on 9 Sep 2024
Termination of appointment of Juerg Fischer as a director on 31 August 2024
Submitted on 9 Sep 2024
Termination of appointment of Yao Wang as a secretary on 31 August 2024
Submitted on 5 Sep 2024
Appointment of Mr Jonathan David Cregeen as a secretary on 1 September 2024
Submitted on 5 Sep 2024
Change of details for Franke Uk Holding Limited as a person with significant control on 6 April 2016
Submitted on 9 Jul 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 4 Dec 2023
Amended full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Repayment History
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