Enghouse Development (Uk) Limited
04485978 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-07-15
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-10-31 · SMALL
- Next accounts due
- 2026-07-31 in 49 days
- Confirmation statement
- last made up 2025-07-15 · next due 2026-07-29
Registered office
ImperiumImperial Way
Reading
Berkshire
Rg2 0td
Peer comparison
Compared against 50 UK companies in SIC 61900 (Other telecommunications activities) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Oct 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Oct 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Oct 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Oct 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Oct 2024 | Oct 2023 | Oct 2022 | Oct 2019 | Oct 2018 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Turnover | — |
— |
— |
£0
|
£0
|
| Operating profit | — |
— |
— |
£905,603
↓28.2%
|
£1,261,987
|
| Profit before tax | — |
— |
— |
£904,412
↓28.3%
|
£1,261,987
|
| Profit / loss | — |
— |
— |
£746,707
↓26.8%
|
£1,019,954
|
| Balance sheet | |||||
| Current assets |
£13,853,568
↑137.5%
|
£5,834,150
↑33.0%
|
£4,386,058
↑36.0%
|
£3,224,820
↑21.1%
|
£2,663,728
|
| Cash |
£6,450,890
↑2845.7%
|
£218,992
↓26.4%
|
£297,352
↓3.5%
|
£308,080
↑28.6%
|
£239,521
|
| Debtors | — |
— |
— |
£2,916,740
↑20.3%
|
£2,424,207
|
| Net current assets |
£1,799,799
↓68.5%
|
£5,722,014
↑31.0%
|
£4,366,685
↑36.7%
|
£3,194,182
↑30.5%
|
£2,447,475
|
| Net assets |
£1,799,799
↓68.5%
|
£5,722,014
↑31.0%
|
£4,366,685
|
— |
— |
| Equity |
£1,799,799
↓68.5%
|
£5,722,014
↑31.0%
|
£4,366,685
↑36.7%
|
£3,194,182
↑30.5%
|
£2,447,475
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
— |
— |
| Dividends paid | — |
— |
— |
— |
£735,000
|
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 (12)
- Medved, Robert · Director appointed 2022-03-15
- Cornes, Ian Richard · Secretary appointed 2022-03-15
- Bryson, Doug · Secretary appointed 2010-05-17 resigned 2022-03-15
- Sadler, Stephen · Director appointed 2010-03-31 resigned 2022-03-15
- Young, Gary Stuart · Director appointed 2008-06-30 resigned 2010-03-31
- Waddington, Philip Joseph · Director appointed 2002-11-14 resigned 2010-03-31
- Mckenzie, Iain Daniel · Director appointed 2002-08-22 resigned 2010-03-31
- Sharp, Emma Claire · Director appointed 2008-06-30 resigned 2009-07-23
- Mccleery, Nicholas Ian · Secretary appointed 2002-11-14 resigned 2008-06-30
- Philips, Simon Robert Maury · Director appointed 2002-08-22 resigned 2002-11-14
- Hse Secretaries Limited · Corporate Nominee Secretary appointed 2002-07-15 resigned 2002-11-14
- Hse Directors Limited · Corporate Nominee Director appointed 2002-07-15 resigned 2002-08-22
People with significant control (1)
-
Enghouse Holdings (Uk) Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (1)
1 outstanding
-
Debenture OutstandingHeld by Hsbc Bank PLCCreated 2002-11-26Fixed 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.
Recent filings (15)
- 2025-07-29 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-07-28 Small-company accounts AA Accounts
- 2024-08-21 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-07-29 Small-company accounts AA Accounts
- 2024-07-23 Change sail address company with old address new address AD02 Address
- 2023-08-03 Small-company accounts (paper) AA Accounts
- 2023-07-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-11-03 Small-company accounts (paper) AA Accounts
- 2022-09-01 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-04-04 Termination director company with name termination date TM01 Officers
- 2022-04-04 Termination secretary company with name termination date TM02 Officers
- 2022-04-04 Appointment of director AP01 Officers
- 2022-04-04 Appointment of secretary AP03 Officers
- 2021-11-10 Small-company accounts (paper) AA Accounts
- 2021-07-15 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register