UK Companies House feature
CARRON PHOENIX LIMITED
Cash
£890K
-39% vs 2023
Net assets
£6M
-4.6% vs 2023
Employees
31
+10.7% vs 2023
Profit before tax
-£443K
-41.5% vs 2023
Profile
- Company number
- SC108168
- Status
- Active
- Incorporation
- 1987-12-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52103
Net assets
6-year trend · vs UK Logistics & Mobility median
Accounts
6-year trend · latest 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | £2,644,000 | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | -£302,000 | — | -£400,000 | -£313,000 | -£443,000 | |
| Net profit | — | -£160,000 | — | -£153,000 | -£243,000 | -£264,000 | |
| Cash | — | £3,051,000 | — | £2,626,000 | £1,458,000 | £890,000 | |
| Total assets less current liabilities | — | £6,119,000 | — | £6,032,000 | £5,789,000 | £5,525,000 | |
| Net assets | — | £6,119,000 | — | — | — | — | |
| Equity | £6,279,000 | £6,119,000 | £0 | £6,032,000 | £5,789,000 | £5,525,000 | |
| Average employees | — | 34 | 0 | 29 | 28 | 31 | |
| Wages | — | £1,413,000 | — | — | — | — |
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
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Hart Shaw LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the underlying assumptions of the plan and the pledged continued financial support from the wider Franke group, the directors are confident that the business will have sufficient working capital to continue to operate and meet liabilities when they fall due. On this basis the Directors have concluded that it is appropriate to prepare the financial statements on a going concern basis.”
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
1 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KÜENZI, Adrian René | Director | 2024-09-01 | Oct 1981 | Swiss |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CREGEEN, Jonathan David | Secretary | 2024-09-01 | 2025-08-15 |
| ELSTER, Stephen J | Secretary | — | 1991-09-03 |
| KING, Ian | Secretary | 1991-12-02 | 2018-03-30 |
| ORWIN, Daniel | Secretary | 2018-04-01 | 2023-06-19 |
| WANG, Yao | Secretary | 2023-06-19 | 2024-08-31 |
| BLAZQUEZ, Manolo | Director | — | 1990-11-30 |
| BROCKELMANNS, Helmut Eduard | Director | 2006-09-11 | 2008-07-31 |
| BROCKELMANNS, Helmut Eduard | Director | 1993-03-01 | 1994-11-18 |
| CACH, Wolfgang, Dr | Director | 2001-03-01 | 2007-07-21 |
| CLARK, Roger Joseph | Director | 1994-11-18 | 2006-09-11 |
| COTTON, Simon James | Director | 2008-04-01 | 2013-10-31 |
| ELSTER, Stephen J | Director | — | 1991-09-03 |
| FISCHER, Juerg | Director | 2013-11-25 | 2024-08-31 |
| HAUSWIRTH, Andreas | Director | 2001-03-01 | 2013-11-25 |
| KEMMERLING, Wolfgang Friedrich | Director | 2006-09-11 | 2010-03-30 |
| MCKAY, Graham Joseph | Director | — | 1990-08-30 |
| PIEPER, Michael | Director | 2001-03-01 | 2013-11-25 |
| ROSS, Robert | Director | 1989-12-08 | 1991-05-17 |
| SMITH, James Michael | Director | 2003-10-01 | 2007-01-31 |
| STAUCH, Bernhard Walter, Dr | Director | 1991-07-29 | 2010-03-30 |
| STENZENBERGER, Gerald Otto | Director | 2006-09-11 | 2008-02-29 |
| TROTTER, Robin Hudson | Director | 1990-11-30 | 1992-07-22 |
| TUERLING, Torsten | Director | 2009-06-09 | 2011-05-09 |
| WIELAND, Walter, Dr | Director | 1991-12-08 | 2001-03-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Franke Uk Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 161 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-16 | AA | accounts | accounts with accounts type full |
| 2025-08-15 | TM02 | officers | termination secretary company with name termination date |
| 2024-11-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-30 | AA | accounts | accounts with accounts type full |
| 2024-09-09 | TM01 | officers | termination director company with name termination date |
| 2024-09-09 | AP01 | officers | appoint person director company with name date |
| 2024-09-05 | AP03 | officers | appoint person secretary company with name date |
| 2024-09-05 | TM02 | officers | termination secretary company with name termination date |
| 2024-07-09 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-12-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-16 | AAMD | accounts | accounts amended with accounts type full |
| 2023-08-29 | AA | accounts | accounts with accounts type micro entity |
| 2023-06-27 | AP03 | officers | appoint person secretary company with name date |
| 2023-06-27 | TM02 | officers | termination secretary company with name termination date |
| 2022-12-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-15 | AA | accounts | accounts with accounts type full |
| 2021-12-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-25 | AA | accounts | accounts with accounts type full |
| 2020-12-09 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory