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Phoenix Systems Uk Limited

04356233

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

48 Standard Way, Fareham Industrial Park, Fareham, PO16 8XQ
Incorporated 18/01/2002

Compliance

Last accounts

28/02/2026

full

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

26120
Manufacture of loaded electronic boards

Officers

Stephen Keith Jacobs

director · Since 18/01/2002

British · United Kingdom

Mr Stephen Keith Jacobs

director · Since 18/01/2002

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Amanda Jacobs

secretary · Since 31/01/2013

BRITISH

Amanda Jacobs

secretary · Since 31/01/2013

British

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 18/01/2002

Gordon Peter Stevenson

secretary · Resigned 17/02/2005

Gordon Peter Stevenson

director · Resigned 26/04/2010

Nuala Helen Maria Hobden

secretary · Resigned 31/01/2013

Nuala Helen Maria Hobden

director · Resigned 28/04/2017

Persons with Significant Control

Phx Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 13097882 · Companies House · Limited By Shares

Notified 01/03/2021

Former PSCs

Mr Stephen Keith Jacobs

Ceased 01/03/2021

Charges2 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 22/02/2021Registered 26/02/2021Satisfied 18/12/2024
Charge
outstanding

LLOYDS BANK PLC

Created 11/12/2020Registered 11/12/2020
Charge
outstanding

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 18/12/2018Registered 24/12/2018

Change History

status → active
2026-08-25

Active

type → ltd
2026-08-25

Private Limited Company

address line1 → 48 Standard Way
2026-08-25

48 STANDARD WAY

post town → Fareham
2026-08-25

FAREHAM

officer appointed → JACOBS, Amanda
2026-08-25
officer appointed → JACOBS, Stephen Keith
2026-08-25

CompanyRankvs 46+ SIC 26120 peers
65

Financial strength95th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.61× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the director with respect to going concern are de

Key FinancialsYear ending 28/02/2026

Turnover

£15.2M

Annual revenue

Net Worth

£2.9M

Balance sheet strength

Cash

£199k

Cash in the bank

Profit Before Tax

£1.8M

Bottom line earnings

Net Current Assets

£2.5M

Working capital

Current Assets

£6.6M

Current Liabilities

£4.1M

Fixed Assets

£540k

Debtors

£4.3M

Cost of Sales

£10.6M

Gross Profit

£4.6M

Admin Expenses

£2.7M

Operating Profit

£1.8M

Profit After Tax

£1.5M

115avg. employees+3

Tax at Year End

Corp tax£461k
Dividends paid£341k

People Costs

Wages & salaries£3.5M
NI contributions£423k

Balance Sheet

Bank loans & overdrafts£83k
Assets less current liabilities£3.1M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20261.61+£1.1M
20251.33+£156k
20241.28+£449k
20231.20—

Derived from filed accounts. Not audited figures.