CARRON PHOENIX LIMITED
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Cash
£890K
-39% lowest in 4 filed years
Net assets
£5.5M
-4.6% first positive since 2021
Employees
31
+10.7% vs 2023
Profit before tax
-£443K
-41.5% lowest in 4 filed years
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | £2,644,000 | — | — | £2,984,000 | £3,262,000 | +9.3% | |
| Operating profit | — | — | — | -£313,000 | -£468,000 | -49.5% | |
| Profit before tax | -£302,000 | — | -£400,000 | -£313,000 | -£443,000 | -41.5% | |
| Net profit | -£160,000 | — | -£153,000 | -£243,000 | -£264,000 | -8.6% | |
| Cash | £3,051,000 | — | £2,626,000 | £1,458,000 | £890,000 | -39% | |
| Total assets less current liabilities | £6,119,000 | — | £6,032,000 | £5,789,000 | £5,525,000 | -4.6% | |
| Net assets | £6,119,000 | — | — | £5,789,000 | £5,525,000 | -4.6% | |
| Equity | £6,119,000 | £0 | £6,032,000 | £5,789,000 | £5,525,000 | -4.6% | |
| Average employees | 34 | 0 | 29 | 28 | 31 | +10.7% | |
| Wages | £1,413,000 | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | -10.5% | -14.3% | |
| Net margin | -6.1% | — | — | -8.1% | -8.1% | |
| Return on capital employed | — | — | — | -5.4% | -8.5% | |
| Current ratio | — | — | — | 4.19x | 3.50x |
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.
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
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.