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Encodis Consulting Limited

Encodis Consulting Limited is an active company incorporated on 19 August 2004 with the registered office located in Guildford, Surrey. Encodis Consulting Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05209817
Private limited company
Age
21 years
Incorporated 19 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 December 2024 (1 year ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (6 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (5 months remaining)
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Contact Update Details
Address
6 St Thomas Close
Chilworth
Surrey
GU4 8LQ
Same address since incorporation
Telephone
020 12345678
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Dr Carol Mayne Jacqueline Lane
Director • Associate Clinical Professor • Canadian • Lives in England • Born in Oct 1968
Philip Jeremy Crichton Hodder
Director • It Consultancy • British • Lives in England • Born in Feb 1967
Muriel Christina Whyte Hodder
Secretary • British • Born in Aug 1941
Mr Philip Jeremy Crichton Hodder
PSC • British • Lives in England • Born in Feb 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lra Management Limited
Dr Carol Mayne Jacqueline Lane is a mutual person.
Active
Boundary House (Kings Road) Limited
Philip Jeremy Crichton Hodder is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £20.14K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£167.4K
Increased by £31.84K (+23%)
Total Liabilities
-£19.62K
Increased by £10.67K (+119%)
Net Assets
£147.78K
Increased by £21.17K (+17%)
Debt Ratio (%)
12%
Increased by 5.12% (+78%)
See 10 Year Full Financials
Latest Activity
Mr Philip Hodder (PSC) Details Changed
20 Days Ago on 20 Nov 2025
Micro Accounts Submitted
6 Months Ago on 19 May 2025
Confirmation Submitted
1 Year Ago on 3 Dec 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 15 May 2024
Confirmation Submitted
2 Years Ago on 11 Dec 2023
Full Accounts Submitted
2 Years 6 Months Ago on 18 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Dec 2022
Full Accounts Submitted
3 Years Ago on 19 Apr 2022
Confirmation Submitted
4 Years Ago on 9 Dec 2021
Mr Philip Hodder (PSC) Details Changed
4 Years Ago on 19 Sep 2021
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Documents
Change of details for Mr Philip Hodder as a person with significant control on 20 November 2025
Submitted on 3 Dec 2025
Micro company accounts made up to 31 August 2024
Submitted on 19 May 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 3 Dec 2024
Micro company accounts made up to 31 August 2023
Submitted on 15 May 2024
Confirmation statement made on 9 December 2023 with updates
Submitted on 11 Dec 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 18 May 2023
Statement of capital following an allotment of shares on 21 March 2023
Submitted on 3 Apr 2023
Confirmation statement made on 9 December 2022 with updates
Submitted on 21 Dec 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 19 Apr 2022
Confirmation statement made on 9 December 2021 with updates
Submitted on 9 Dec 2021
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Repayment History
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