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Engel U.K. Limited

Engel U.K. Limited is an active company incorporated on 1 April 1964 with the registered office located in Warwick, Warwickshire. Engel U.K. Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00798939
Private limited company
Age
61 years
Incorporated 1 April 1964
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Apollo Way
Tachbrook Park
Warwick
CV34 6RW
Same address for the past 31 years
Telephone
01926335000
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Secretary • Director • British • Financial Director • Lives in England • Born in Mar 1976
Director • Chairman • British • Lives in England • Born in May 1963
Director • Ceo • Austrian • Lives in Austria • Born in Nov 1978
Director • Technical Director • British • Lives in England • Born in Sep 1964
Director • Sales Director • British • Lives in England • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Tomax Healthcare Limited
Graeme Andrew Herlihy is a mutual person.
Active
TH Watches Limited
Graeme Andrew Herlihy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.19M
Decreased by £122K (-9%)
Turnover
£24.03M
Decreased by £1.35M (-5%)
Employees
47
Same as previous period
Total Assets
£12.11M
Decreased by £1.12M (-8%)
Total Liabilities
-£9.34M
Decreased by £1.42M (-13%)
Net Assets
£2.77M
Increased by £303K (+12%)
Debt Ratio (%)
77%
Decreased by 4.22% (-5%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 17 Jun 2025
Full Accounts Submitted
8 Months Ago on 9 Jan 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Mr Graeme Andrew Herlihy Details Changed
1 Year Ago on 30 Aug 2024
Emma Hastie Details Changed
1 Year Ago on 30 Aug 2024
Nigel John Baker Resigned
1 Year 5 Months Ago on 31 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Nov 2022
Full Accounts Submitted
3 Years Ago on 27 May 2022
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Documents
Full accounts made up to 31 March 2025
Submitted on 17 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 9 Jan 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 19 Nov 2024
Secretary's details changed for Emma Hastie on 30 August 2024
Submitted on 30 Aug 2024
Director's details changed for Mr Graeme Andrew Herlihy on 30 August 2024
Submitted on 30 Aug 2024
Termination of appointment of Nigel John Baker as a director on 31 March 2024
Submitted on 1 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 28 Nov 2023
Confirmation statement made on 4 November 2023 with no updates
Submitted on 17 Nov 2023
Confirmation statement made on 4 November 2022 with no updates
Submitted on 18 Nov 2022
Full accounts made up to 31 March 2022
Submitted on 27 May 2022
Repayment History
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