CARRON PHOENIX LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-01 (in 7mo)
Last made up 2025-11-17
Watchouts
None on the register
Cash
£890K
-39% lowest in 4 filed years
Net assets
£6M
-4.6% lowest in 4 filed years
Employees
31
+10.7% vs 2023
Profit before tax
-£443K
-41.5% lowest in 4 filed years
Name history
Renamed 2 times since incorporation
- CARRON PHOENIX LIMITED 1990-10-23 → present
- CARRON STAINLESS PRODUCTS LIMITED 1988-01-28 → 1990-10-23
- MISTROMA LIMITED 1987-12-09 → 1988-01-28
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 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 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 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Net margin | — | -6.1% | — | — | — | — |
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)
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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
-
Turnover
—
Not reported
-
Cash
-39%
£1,458,000 £890,000
lowest in 4 filed years
-
Net assets
—
Not reported
-
Employees
+10.7%
28 31
-
Profit before tax
-41.5%
-£313,000 -£443,000
lowest in 4 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers