PHOENIX 1872 LIMITED

Active Walsall

Activities of other holding companies n.e.c.

51 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of other holding companies n.e.c.
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PHOENIX 1872 LIMITED

Activities of other holding companies n.e.c.

Founded 11 May 2004 Active Walsall, England 51 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of other holding companies n.e.c.
Accounts Submitted 8 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 20 May 2025 Next due 25 May 2026 15 days remaining
Net assets £8M £825K 2025 year on year
Total assets £11M £2M 2025 year on year
Total Liabilities £3M £2M 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Cooke Brothers Ltd Northgate Aldridge Walsall West Midlands WS9 8TL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PHOENIX 1872 LIMITED (05124817), an active supply chain, manufacturing and commerce models company based in Walsall, England. Incorporated 11 May 2004. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2014–2025)

Cash in Bank

£1.89M

Increased by £493.93k (+35%)

Net Assets

£8.20M

Increased by £824.95k (+11%)

Total Liabilities

£3.06M

Increased by £1.50M (+97%)

Turnover

£8.13M

Increased by £844.85k (+12%)

Employees

51

Increased by 1 (+2%)

Debt Ratio

27%

Increased by 10 (+59%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
David Norman CookeDirectorBritishEngland7611 May 2004Active
Philip Edward CookeDirectorBritishEngland7111 May 2004Active

Shareholders

Shareholders (3)

Philip Edward Cooke
50.0%
David Norman Cooke
30.9%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Philip Edward Cooke

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

David Norman Cooke

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

PHOENIX 1872 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

6 freehold 1 leasehold 7 total
AddressTenurePrice PaidDate Added
Unit 10, Merchants Way, Aldridge, Walsall (WS9 8SW) WALSALL
Leasehold-14 Mar 2024
Land adjoining 10 Merchants Way, Walsall WALSALL
Freehold-30 Nov 2010
Land on the west side of Northgate, Aldridge WALSALL
Freehold-3 Sept 2008
10 Merchants Way, Walsall WALSALL
Freehold-27 Aug 2004
Land at Merchants Way, Aldridge WALSALL
Freehold-27 Aug 2004
Unit 10, Merchants Way, Aldridge, Walsall (WS9 8SW)
Leasehold
Added 14 Mar 2024
District WALSALL
Land adjoining 10 Merchants Way, Walsall
Freehold
Added 30 Nov 2010
District WALSALL
Land on the west side of Northgate, Aldridge
Freehold
Added 3 Sept 2008
District WALSALL
10 Merchants Way, Walsall
Freehold
Added 27 Aug 2004
District WALSALL
Land at Merchants Way, Aldridge
Freehold
Added 27 Aug 2004
District WALSALL

Documents

Company Filings

DateCategoryDescriptionDocument
8 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
5 Feb 2026OfficersChange to director Mr David Norman Cooke on 5 Feb 2026
5 Feb 2026Persons With Significant ControlChange to Mr David Norman Cooke as a person with significant control on 5 Feb 2026
20 May 2025Confirmation StatementConfirmation statement made on 11 May 2025 with updates
28 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
8 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

5 Feb 2026 Officers

Change to director Mr David Norman Cooke on 5 Feb 2026

5 Feb 2026 Persons With Significant Control

Change to Mr David Norman Cooke as a person with significant control on 5 Feb 2026

20 May 2025 Confirmation Statement

Confirmation statement made on 11 May 2025 with updates

28 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

2 months ago on 8 Mar 2026

Change to director Mr David Norman Cooke on 5 Feb 2026

3 months ago on 5 Feb 2026

Change to Mr David Norman Cooke as a person with significant control on 5 Feb 2026

3 months ago on 5 Feb 2026

Confirmation statement made on 11 May 2025 with updates

11 months ago on 20 May 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 28 Mar 2025