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Entropie Limited

Entropie Limited is an active company incorporated on 5 April 2004 with the registered office located in Shoreham-by-Sea, West Sussex. Entropie Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05094247
Private limited company
Age
21 years
Incorporated 5 April 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan30 Nov 2024 (11 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Focus House
Ham Road
Shoreham-By-Sea
BN43 6PA
England
Address changed on 7 May 2024 (1 year 4 months ago)
Previous address was Unit 18 Walker Avenue Stratford Office Village Milton Keynes MK12 5TW
Telephone
01908324270
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Revenue Officer • British • Lives in UK • Born in Dec 1990
Director • British • Lives in England • Born in Aug 1979
Director • Chief Technology Officer • British • Lives in UK • Born in Mar 1983
Director • British • Lives in England • Born in Jul 1984
Director • British • Lives in England • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
South West Communications Group Limited
Christopher David Goodman, Matthew James Halford, and 2 more are mutual people.
Active
Taurus Clearer Communication Limited
Christopher David Goodman, Matthew James Halford, and 2 more are mutual people.
Active
Incom Business Systems Limited
Christopher David Goodman, Matthew James Halford, and 2 more are mutual people.
Active
SWC Cloud Services Limited
Christopher David Goodman, Matthew James Halford, and 2 more are mutual people.
Active
On Line Systems (Northern) Limited
Christopher David Goodman, Matthew James Halford, and 2 more are mutual people.
Active
STL Communications Limited
Christopher David Goodman, Matthew James Halford, and 2 more are mutual people.
Active
On Line Systems (Maintenance) Limited
Christopher David Goodman, Matthew James Halford, and 2 more are mutual people.
Active
Cellular Solutions And Services Limited
Charlene Emma Friend, Christopher David Goodman, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Dec30 Nov 2024
Traded for 11 months
Cash in Bank
£132.4K
Decreased by £34.32K (-21%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 5 (-42%)
Total Assets
£854.47K
Increased by £157.51K (+23%)
Total Liabilities
-£232.03K
Decreased by £179.07K (-44%)
Net Assets
£622.44K
Increased by £336.58K (+118%)
Debt Ratio (%)
27%
Decreased by 31.83% (-54%)
Latest Activity
Subsidiary Accounts Submitted
17 Days Ago on 21 Aug 2025
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Mrs Charlene Emma Friend Details Changed
1 Year 1 Month Ago on 30 Jul 2024
Accounting Period Shortened
1 Year 2 Months Ago on 9 Jul 2024
Christopher David Goodman Resigned
1 Year 2 Months Ago on 28 Jun 2024
Ralph Gilbert Resigned
1 Year 2 Months Ago on 28 Jun 2024
Mr Matthew James Halford Appointed
1 Year 2 Months Ago on 28 Jun 2024
Mrs Victoria Claire Rishbeth Appointed
1 Year 2 Months Ago on 28 Jun 2024
Mr Rhys Nicholas Harry Bailey Appointed
1 Year 2 Months Ago on 28 Jun 2024
Mr Ralph Gilbert Appointed
1 Year 4 Months Ago on 26 Apr 2024
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Documents
Audit exemption subsidiary accounts made up to 30 November 2024
Submitted on 21 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 30/11/24
Submitted on 21 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
Submitted on 21 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
Submitted on 21 Aug 2025
Confirmation statement made on 18 October 2024 with updates
Submitted on 18 Oct 2024
Director's details changed for Mrs Charlene Emma Friend on 30 July 2024
Submitted on 1 Aug 2024
Current accounting period shortened from 31 December 2024 to 30 November 2024
Submitted on 9 Jul 2024
Appointment of Mrs Victoria Claire Rishbeth as a director on 28 June 2024
Submitted on 28 Jun 2024
Termination of appointment of Christopher David Goodman as a director on 28 June 2024
Submitted on 28 Jun 2024
Appointment of Mr Matthew James Halford as a director on 28 June 2024
Submitted on 28 Jun 2024
Repayment History
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