PHOENIX FIRE SERVICES LIMITED - Profile & Financials

Accounts Submitted 4 Jan 2023

Confirmation Statement Submitted 13 Oct 2022

Net assets £-578.00K £9.00K 2021 year on year

Total assets £2.00K £18.00K 2021 year on year

Total Liabilities £580.00K £27.00K 2021 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Level 12 The Shard, 32 London Bridge Street London SE1 9SG England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2021

Type Total Exemption Full

Next accounts 31 December 2022

Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2013–2021)

Cash in Bank

N/A

Decreased by £20.00k (-100%)

Net Assets

-£578.00k

Increased by £9.00k (+2%)

Total Liabilities

£580.00k

Decreased by £27.00k (-4%)

Turnover

N/A

Employees

N/A

Debt Ratio

29000%

Increased by 25965 (+856%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2021 Dec Year End	2020 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

3 active 25 resigned

Show resigned officers

						Status
Jeremy Mark Williams	Director	British	United Kingdom	56	12 Mar 2021	Active
Mitie Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Nov 2020	Active
Peter John Goddard Dickinson	Director	British	England	63	30 Nov 2020	Active

Shareholders

Shareholders (1)


Mitie Fs (uk) Limited	100.0%	100	Ordinary Shares Of 1 Each	13 Oct 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mitie Fs (uk) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

MITIE FS (UK) LIMITED united kingdom shares 75 to 100 percent

MITIEFM SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE TREASURY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE GROUP PLC united kingdom

PHOENIX FIRE SERVICES LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
23 Jul 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
23 Apr 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(7 pages)
8 Aug 2023	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View
7 Aug 2023	Insolvency	Liquidation Voluntary Removal Of Liquidator By Court	View(16 pages)
5 Aug 2023	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(16 pages)