UK Companies House feature
PHOENIX 48 LIMITED
Cash
£619K
-70.7% vs 2023
Net assets
£8M
+33.4% vs 2023
Employees
14
+16.7% vs 2023
Profit before tax
£6M
+59.9% vs 2023
Profile
- Company number
- 13279093
- Status
- Active
- Incorporation
- 2021-03-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 38320
- Hubs
- UK Energy & Climate
Profit before tax
4-year trend · vs UK Energy & Climate median
Accounts
4-year trend · latest 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | £3,846,000 | £6,149,000 | |
| Net profit | — | — | £2,950,000 | £4,626,000 | |
| Cash | — | £0 | £2,114,000 | £619,000 | |
| Total assets less current liabilities | £3,434,872 | £3,109,784 | £6,060,000 | £8,086,000 | |
| Net assets | — | — | — | — | |
| Equity | £3,434,872 | £3,109,784 | £6,060,000 | £8,086,000 | |
| Average employees | 3 | 3 | 12 | 14 | |
| Wages | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ASTON, Mark David | Director | 2021-03-19 | Aug 1976 | British |
| KNIGHT, Paul Christian Lee | Director | 2021-03-19 | Mar 1971 | British |
| LEEKE, Michael John | Director | 2026-04-02 | Aug 1983 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MULLETT, Paul Thomas | Director | 2021-03-19 | 2024-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Paul Christian Lee Knight | Individual | Significant influence | 2021-03-19 | Active |
| Mr Arjen De Jong | Individual | Significant influence | 2021-03-19 | Active |
Filing timeline
Last 20 of 24 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-10 | CH01 | officers | change person director company with change date |
| 2026-04-09 | AP01 | officers | appoint person director company with name date |
| 2026-01-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-10 | AA | accounts | accounts with accounts type full |
| 2025-05-27 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-01-22 | AD01 | address | change registered office address company with date old address new address |
| 2025-01-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-20 | CH01 | officers | change person director company with change date |
| 2024-11-20 | CH01 | officers | change person director company with change date |
| 2024-09-25 | AA | accounts | accounts with accounts type small |
| 2024-04-15 | TM01 | officers | termination director company with name termination date |
| 2023-12-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-31 | AA | accounts | accounts with accounts type small |
| 2022-12-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-11-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-09-29 | AA | accounts | accounts with accounts type full |
| 2022-08-05 | AD01 | address | change registered office address company with date old address new address |
| 2021-12-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-08-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory