Ltd Facts The UK company register, as filed

Register entry · No. 04511639

PHOENIX INTEGRATED SECURITY LIMITED

Active Private Limited Company Incorporated 15 Aug 2002

Checks

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Aug 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £849,640.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Aug 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 25, FINNS INDUSTRIAL PARK MILL LANE, CRONDALL, FARNHAM, SURREY, ENGLAND, GU10 5RX

    As filed with Companies House.

  2. Nature of business

    • 96090 Other service activities n.e.c.

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    29 Aug 2027
    Last made up to
    15 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PHOENIX INTEGRATED SECURITY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published — £849,640 9
31 Aug 2024 not published not published — £911,163 9
31 Aug 2023 not published not published — £687,548 9
31 Aug 2022 not published not published — £680,471 10
31 Aug 2021 not published not published — £550,978 9
31 Aug 2020 not published not published — £645,670 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • T D Hearn · Director, named in the accounts to 31 Aug 2025
  • J J Keen · Director, named in the accounts to 31 Aug 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Justin James Keen Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors; Significant influence or control 1 Jul 2016 — February 1977 British · England
Mr Trevor David Hearn Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors; Significant influence or control 1 Jul 2016 — August 1976 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PHOENIX INTEGRATED SECURITY LIMITED still trading?

The register shows PHOENIX INTEGRATED SECURITY LIMITED as active.

What does PHOENIX INTEGRATED SECURITY LIMITED do?

It files the industry code 96090 (Other service activities n.e.c.).

When was PHOENIX INTEGRATED SECURITY LIMITED set up?

It was incorporated on 15 August 2002.

When are PHOENIX INTEGRATED SECURITY LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is PHOENIX INTEGRATED SECURITY LIMITED's next confirmation statement due?

By 29 August 2027.

Similar companies

Same industry code (96090), active, set up around the same time. More in this industry →

  1. 04626198 KAB SERVIES LIMITED Active Private Limited Company Inc. 31 Dec 2002 96090 · Other service activities n.e.c.
  2. 04626358 THE PARSON CROSS COMMUNITY DEVELOPMENT FORUM Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 31 Dec 2002 96090 · Other service activities n.e.c.
  3. 04625764 CREATE INTERNATIONAL LIMITED Active Private Limited Company Inc. 30 Dec 2002 96090 · Other service activities n.e.c.
  4. SC241661 JOCK NOBLE LIMITED Active Private Limited Company Inc. 30 Dec 2002 96090 · Other service activities n.e.c.
  5. 04625542 NEWBUSH LTD Active Private Limited Company Inc. 30 Dec 2002 96090 · Other service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House