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Engenda Properties Limited

Engenda Properties Limited is an active company incorporated on 27 November 2014 with the registered office located in Runcorn, Cheshire. Engenda Properties Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09330011
Private limited company
Age
10 years
Incorporated 27 November 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Dee House, Hampton Court
Tudor Road, Manor Park
Runcorn
Cheshire
WA7 1TT
Same address since incorporation
Telephone
01928594900
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Dec 1954
Director • British • Lives in UK • Born in Dec 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Benturcol Limited
Mrs Janet O'Hare and Mr Leslie Arthur O'Hare are mutual people.
Active
Engenda Group Limited
Mrs Janet O'Hare and Mr Leslie Arthur O'Hare are mutual people.
Active
Engenda Limited
Mr Leslie Arthur O'Hare is a mutual person.
Active
Lectec Services Limited
Mr Leslie Arthur O'Hare is a mutual person.
Active
Dtec Site Services Limited
Mr Leslie Arthur O'Hare is a mutual person.
Active
O'Hare Limited
Mr Leslie Arthur O'Hare is a mutual person.
Active
Clark Eriksson Associates Limited
Mr Leslie Arthur O'Hare is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£501K
Increased by £106K (+27%)
Turnover
£1.64M
Increased by £333K (+26%)
Employees
2
Same as previous period
Total Assets
£12.95M
Increased by £1.27M (+11%)
Total Liabilities
-£5.89M
Increased by £916K (+18%)
Net Assets
£7.06M
Increased by £352K (+5%)
Debt Ratio (%)
45%
Increased by 2.91% (+7%)
Latest Activity
Small Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
9 Months Ago on 10 Dec 2024
New Charge Registered
10 Months Ago on 5 Nov 2024
Charge Satisfied
10 Months Ago on 22 Oct 2024
Charge Satisfied
10 Months Ago on 18 Oct 2024
Charge Satisfied
10 Months Ago on 18 Oct 2024
Charge Satisfied
1 Year 4 Months Ago on 7 May 2024
Charge Satisfied
1 Year 4 Months Ago on 7 May 2024
Charge Satisfied
1 Year 4 Months Ago on 7 May 2024
Charge Satisfied
1 Year 4 Months Ago on 7 May 2024
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Documents
Confirmation statement made on 27 November 2024 with no updates
Submitted on 10 Dec 2024
Accounts for a small company made up to 31 March 2024
Submitted on 10 Dec 2024
Registration of charge 093300110020, created on 5 November 2024
Submitted on 8 Nov 2024
Satisfaction of charge 093300110007 in full
Submitted on 22 Oct 2024
Satisfaction of charge 093300110008 in full
Submitted on 18 Oct 2024
Satisfaction of charge 093300110010 in full
Submitted on 18 Oct 2024
Resolutions
Submitted on 8 Aug 2024
Memorandum and Articles of Association
Submitted on 8 Aug 2024
Particulars of variation of rights attached to shares
Submitted on 8 Aug 2024
Statement of capital following an allotment of shares on 29 November 2021
Submitted on 8 Aug 2024
Repayment History
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