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Encompass Engineering Solutions Limited

Encompass Engineering Solutions Limited is an active company incorporated on 26 January 2007 with the registered office located in Derby, Derbyshire. Encompass Engineering Solutions Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06069609
Private limited company
Age
18 years
Incorporated 26 January 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 January 2025 (11 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Contact
Address
C/O Phillips Management, Locko Hall Locko Park
Spondon
Derby
DE21 7BW
England
Address changed on 26 Jan 2024 (1 year 11 months ago)
Previous address was C/O Phillips Mangement Kedleston House Aspen Drive Derby Derbyshire DE21 7SS United Kingdom
Telephone
07789434199
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
4
PSC • Secretary • British • Lives in England • Born in Oct 1978
Director • Company Ceo • British • Lives in England • Born in Aug 1978
Director • Operations Manager • British • Lives in England • Born in Apr 1992
Mr Daniel Anthony Stephens
PSC • British • Lives in UK • Born in Aug 1978
Mrs Faye Laura Duckett
PSC • British • Lives in England • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£771.76K
Increased by £3.44K (0%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 2 (-14%)
Total Assets
£1.3M
Increased by £42.65K (+3%)
Total Liabilities
-£298K
Decreased by £77.43K (-21%)
Net Assets
£1M
Increased by £120.07K (+14%)
Debt Ratio (%)
23%
Decreased by 6.92% (-23%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Oct 2025
Lewis Michael Melia Resigned
7 Months Ago on 1 Jun 2025
Confirmation Submitted
10 Months Ago on 24 Feb 2025
Mr Lewis Michael Melia Appointed
10 Months Ago on 19 Feb 2025
Ms Janine Beel Details Changed
10 Months Ago on 11 Feb 2025
Nerdeep Singh Mann Resigned
10 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Feb 2024
Matthew John Bagshawe Resigned
1 Year 11 Months Ago on 1 Feb 2024
Mr Daniel Anthony Stephens (PSC) Details Changed
6 Years Ago on 19 Feb 2019
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 30 Oct 2025
Termination of appointment of Lewis Michael Melia as a director on 1 June 2025
Submitted on 12 Jun 2025
Appointment of Mr Lewis Michael Melia as a director on 19 February 2025
Submitted on 24 Feb 2025
Secretary's details changed for Ms Janine Beel on 11 February 2025
Submitted on 24 Feb 2025
Termination of appointment of Nerdeep Singh Mann as a director on 11 February 2025
Submitted on 24 Feb 2025
Change of details for Mr Daniel Anthony Stephens as a person with significant control on 19 February 2019
Submitted on 24 Feb 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 24 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 28 Oct 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 6 Feb 2024
Termination of appointment of Matthew John Bagshawe as a director on 1 February 2024
Submitted on 2 Feb 2024
Repayment History
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