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Phoenix Control Systems Limited

05650790

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

67 D3 Innovation Drive, Milton Park, Abingdon-On-Thames, OX14 4RQ
Incorporated 09/12/2005

Previously known as

Mlr Associates Limited · until 20/12/2005

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

82990
Other business support service activities

Officers

Darren Robert Riley

director · Since 21/12/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Chapman Worth Limited

secretary · Since 15/10/2014

BRITISH

Also on 10 other boards

Mr Joshua Sylvester Young

director · Since 31/12/2025

BRITISH · ENGLAND · Age 34

Darren Robert Riley

director · Since 21/12/2005

British · United Kingdom · Age 61

Chapman Worth Limited

corporate secretary · Since 15/10/2014

Reg: 06281321

Also on 10 other boards

Joshua Sylvester Young

director · Since 31/12/2025

British · England · Age 34

Former

Aldbury Directors Limited

corporate nominee director · Resigned 21/12/2005

Aldbury Secretaries Limited

corporate nominee secretary · Resigned 15/10/2014

Duncan James Mcarthur

director · Resigned 30/09/2024

Trevor John Langton

director · Resigned 31/12/2025

Persons with Significant Control

Trevor John Langton

25–50% shares

British · England · Age 66

67 D3, Innovation Drive, Abingdon-On-Thames, OX14 4RQ

Notified 10/04/2017

Charges3 outstanding

charge
outstanding

UNIVERSAL CONSOLIDATED OPPORTUNITIES LIMITED

Created 27/02/2007Registered 07/03/2007
charge
outstanding

UNIVERSAL CONSOLIDATED OPPORTUNITIES LIMITED

Created 27/02/2007Registered 03/03/2007
charge
outstanding

HSBC BANK PLC

Created 29/03/2006Registered 31/03/2006

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line167 D3 Innovation Drive
2026-08-24

67 D3 INNOVATION DRIVE

post townAbingdon-On-Thames
2026-08-24

ABINGDON-ON-THAMES

officer appointedCHAPMAN WORTH LIMITED
2026-08-24
officer appointedRILEY, Darren Robert
2026-08-24
officer appointedYOUNG, Joshua Sylvester
2026-08-24

CompanyRankvs 950+ SIC 82990 peers
79

Financial strength96th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.04× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding 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.

Liquidity20/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2025

Net Worth

£1.2M

Balance sheet strength

Cash

£1.2M

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£2.2M

Current Liabilities

£1.1M

Fixed Assets

£40k

Debtors

£1.0M

41avg. employees+3

Tax at Year End(2023)

Corp tax£52k

Balance Sheet

Assets less current liabilities£1.2M
Signed by D Riley 11 August 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.04+£42k
20243.35+£26k
20232.96

Derived from filed accounts. Not audited figures.