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Endcliffe Holdings Limited

Endcliffe Holdings Limited is an active company incorporated on 27 September 2018 with the registered office located in Willenhall, West Midlands. Endcliffe Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11591645
Private limited company
Age
7 years
Incorporated 27 September 2018
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Portobello
School Street
Willenhall
WV13 3PW
England
Address changed on 17 Mar 2025 (7 months ago)
Previous address was Eland Road Denaby Main Doncaster South Yorkshire DN12 4HA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in Jan 1978
Director • Senior Vice President Uki • British • Lives in England • Born in Feb 1978
Director • British • Lives in England • Born in Jul 1980
Director • British • Lives in England • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Clytha Holdings Limited
James Richard Keeling-Heane, Leslie Robert Buxton, and 3 more are mutual people.
Active
Senior Architectural Systems Limited
James Richard Keeling-Heane, Leslie Robert Buxton, and 2 more are mutual people.
Active
Arran Isle Holdings Limited
Harry John Warrender and Christopher David Browning are mutual people.
Active
Sunray Doors Ltd
Harry John Warrender and Christopher David Browning are mutual people.
Active
Sunray Engineering Limited
Harry John Warrender and Christopher David Browning are mutual people.
Active
Carlisle Brass Limited
Harry John Warrender and Christopher David Browning are mutual people.
Active
Heywood Williams Components Limited
Harry John Warrender and Christopher David Browning are mutual people.
Active
Sunray Engineering Group Limited
Harry John Warrender and Christopher David Browning are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.24M
Increased by £1.42M (+18%)
Turnover
£50.15M
Decreased by £2.77M (-5%)
Employees
154
Decreased by 7 (-4%)
Total Assets
£37.36M
Increased by £250K (+1%)
Total Liabilities
-£9.29M
Decreased by £5.09M (-35%)
Net Assets
£28.07M
Increased by £5.34M (+24%)
Debt Ratio (%)
25%
Decreased by 13.89% (-36%)
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Group Accounts Submitted
2 Months Ago on 7 Aug 2025
Mr Harry John Warrender Details Changed
4 Months Ago on 11 Jun 2025
Charge Satisfied
7 Months Ago on 20 Mar 2025
Mr Neil James Martin Appointed
7 Months Ago on 10 Mar 2025
Mr Christopher David Browning Appointed
7 Months Ago on 10 Mar 2025
Mr Harry John Warrender Appointed
7 Months Ago on 10 Mar 2025
James Richard Keeling-Heane Resigned
7 Months Ago on 10 Mar 2025
Mark Douglas Wheatley Resigned
7 Months Ago on 10 Mar 2025
Mark Vincenzo Wadsworth (PSC) Resigned
7 Months Ago on 10 Mar 2025
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Documents
Confirmation statement made on 26 September 2025 with updates
Submitted on 26 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Resolutions
Submitted on 11 Jul 2025
Director's details changed for Mr Harry John Warrender on 11 June 2025
Submitted on 23 Jun 2025
Resolutions
Submitted on 24 Mar 2025
Memorandum and Articles of Association
Submitted on 24 Mar 2025
Satisfaction of charge 115916450006 in full
Submitted on 20 Mar 2025
Appointment of Mr Neil James Martin as a secretary on 10 March 2025
Submitted on 19 Mar 2025
Appointment of Mr Harry John Warrender as a director on 10 March 2025
Submitted on 18 Mar 2025
Appointment of Mr Christopher David Browning as a director on 10 March 2025
Submitted on 18 Mar 2025
Repayment History
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