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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-25 (in 4mo)

Last made up 2025-09-11

Watchouts

None on the register

Cash

£3M

-13.2% vs 2023

Net assets

£5M

-13.1% vs 2023

Employees

62

-7.5% vs 2023

Profit before tax

£648K

-61.3% vs 2023

Name history

Renamed 1 time since incorporation

  1. PHOENIX CONTACT LIMITED 1985-06-19 → present
  2. IRONROSE LIMITED 1985-06-06 → 1985-06-19

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £39,349,274£31,878,271
Operating profit £1,664,423£633,359
Profit before tax £1,677,012£648,344
Net profit £1,278,761£484,035
Cash £3,663,576£3,179,675
Total assets less current liabilities £6,006,821£5,220,776
Net assets £6,006,821£5,220,776
Equity £6,006,821£5,220,776
Average employees 6762
Wages £3,216,605£2,961,335

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 4.2%2.0%
Net margin 3.2%1.5%
Return on capital employed 27.7%12.1%
Gearing (liabilities / total assets) 48.5%47.7%
Current ratio 2.00x2.05x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Rödl & Partner Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, 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 original financial statements were authorised for issue.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 11 resigned

Name Role Appointed Born Nationality
HUSEMANN, Karsten Director 2016-11-14 May 1972 German
LAMMERS, Hendrik Director 2024-06-18 Sep 1986 German
MILLS, Andrew Daniel Director 2024-09-30 Oct 1981 English
Show 11 resigned officers
Name Role Appointed Resigned
DAVIES, Kerry Secretary 2007-07-02 2014-03-31
OLOUGHLIN, Francis William Secretary 2007-07-02
EISERT, Gerhard, Herr Director 2001-05-04
GREEN, Colin James Director 2021-06-18 2024-09-30
HODDE, Gisbert Director 2007-07-02 2024-06-18
MCCARTHY, Kevin Director 1994-03-31
MCKENNA, Kevin Anthony Director 2006-04-05 2008-09-22
OLOUGHLIN, Francis William Director 2007-07-02
OSHEA, Tim James Director 1994-12-01 2005-08-31
ROSSA, Andreas Director 2003-08-08 2016-11-14
STUEHRENBERG, Frank Director 2001-05-04 2007-07-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Elektrophoenix Gesellschaft Mit Beschränkter Haftung Corporate entity Shares 75–100% 2016-09-11 Active

Filing timeline

Last 20 of 131 total filings

Date Type Category Description
2025-09-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-17 AA accounts Accounts with accounts type full
2024-10-02 AP01 officers Appoint person director company with name date PDF
2024-10-02 TM01 officers Termination director company with name termination date PDF
2024-09-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-21 AP01 officers Appoint person director company with name date PDF
2024-06-20 TM01 officers Termination director company with name termination date PDF
2024-02-14 AA accounts Accounts with accounts type full
2023-09-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-09 AA accounts Accounts with accounts type full
2022-09-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-29 AA accounts Accounts with accounts type full
2021-09-23 CS01 confirmation-statement Confirmation statement with updates PDF
2021-09-23 PSC05 persons-with-significant-control Change to a person with significant control PDF
2021-08-12 AA accounts Accounts with accounts type full
2021-06-30 AP01 officers Appoint person director company with name date PDF
2020-09-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-23 MR04 mortgage Mortgage satisfy charge full PDF
2020-06-17 AA accounts Accounts with accounts type full
2019-09-24 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page