Endless Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1989-07-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-09-30 in 482 days

Confirmation statement

last made up 2026-04-06 · next due 2027-04-20

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (24)

• Couser Accountants Ltd · Corporate Director appointed 2025-12-12
• Ray, Gail Margaret · Director appointed 2007-03-19
• Thomas, Julian · Director appointed 2024-10-03 resigned 2025-12-12
• Couser Accountants Limited · Corporate Director appointed 2024-07-15 resigned 2024-10-03
• Antoniou, Evgenios · Director appointed 2023-08-14 resigned 2024-07-15
• Titley, David · Director appointed 1999-04-01 resigned 2024-07-15
• Wilson Fca, Peter · Secretary appointed 2023-08-14 resigned 2024-06-22
• Williams, Julia Elisabeth · Director appointed 2017-06-30 resigned 2023-12-18
• Reynolds, Sian Margaret · Director appointed 2017-06-30 resigned 2023-08-14
• Titley, Kathleen Janet · Director appointed 2017-06-30 resigned 2022-11-30
• Kilroy, Michael Kevin · Director appointed 1999-04-01 resigned 2017-07-24
• Lamont, Sheenah · Director appointed 1999-04-01 resigned 2011-03-11
• Bright Brown Services Limited · Corporate Secretary appointed 2005-07-13 resigned 2008-12-31
• Kaufman, Alan · Secretary appointed 2003-12-22 resigned 2005-07-13
• Westall, Derek Graham · Secretary appointed 1999-04-01 resigned 2003-12-22
• Clarke, Christopher William · Director appointed 1999-04-01 resigned 2002-08-16
• Hawkins, Gillian Ruth · Secretary appointed 1997-09-04 resigned 1999-04-07
• Watt, Gordon George · Director appointed 1992-12-10 resigned 1999-04-07
• Williams, Dawson Thomas · Director appointed 1992-12-10 resigned 1997-09-04
• Stanley, Richard Morgan Oliver, The Honourable · Director resigned 1994-12-09
• Mc Ardle, Stanley Lawrence · Director resigned 1992-12-10
• Tobitt, Nigel Derek Charles · Secretary resigned 1992-12-10
• Mcenhill, Peter Raymond · Director resigned 1992-12-10
• Jarratt, William Edward · Director resigned 1992-10-23

People with significant control (2)

• Mr Dawson Thomas Williams Ceased 2018-01-31
  Individual Psc · British · resident in Cyprus · born 9/1938 · notified 2016-07-05
  Ownership of shares 75 to 100 percent
• Mrs Gail Margaret Ray Active
  Individual Psc · British · resident in Cyprus · born 1/1971 · notified 2018-01-31
  Ownership of shares 75 to 100 percent

Mortgages & charges (3)

All charges satisfied.

• Debenture Satisfied
  Held by Midland Bank PLC
  Created 1999-05-10 · satisfied 2019-03-15
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Charge Satisfied
  Held by Midland Bank PLC
  Created 1991-10-11 · satisfied 2019-03-15
  Fixed charge on all goodwill & uncalled capital for the time being of the company and all patents patent applications inventions trade marks trade names. (Please see M395 for full details).
• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1989-08-31 · satisfied 2019-03-15
  Fixed and floating charges over the undertaking and all property and assets present and future including book debts uncalled capital.

Recent filings (15)

• 2026-04-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-04-23 Total-exemption-full accounts AA Accounts
• 2025-12-12 Appoint corporate director company with name date AP02 Officers
• 2025-12-12 Termination director company with name termination date TM01 Officers
• 2025-07-18 Total-exemption-full accounts AA Accounts
• 2025-05-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-28 Change registered office address company with date old address new address AD01 Address
• 2024-10-04 Termination director company with name termination date TM01 Officers
• 2024-10-04 Appointment of director AP01 Officers
• 2024-07-15 Appoint corporate director company with name date AP02 Officers
• 2024-07-15 Termination director company with name termination date TM01 Officers
• 2024-07-15 Termination director company with name termination date TM01 Officers
• 2024-06-28 Total-exemption-full accounts AA Accounts
• 2024-06-24 Change registered office address company with date old address new address AD01 Address
• 2024-06-24 Appoint corporate secretary company with name date AP04 Officers

Showing the 15 most recent filings. View full filing history at Companies House.