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Engenera Project 4 Limited

Engenera Project 4 Limited is an active company incorporated on 2 December 2019 with the registered office located in Harpenden, Hertfordshire. Engenera Project 4 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12345017
Private limited company
Age
5 years
Incorporated 2 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
4 Beech Ridge
Kinsbourne Green Lane
Harpenden
AL5 3NJ
United Kingdom
Address changed on 1 Aug 2023 (2 years 1 month ago)
Previous address was C/O Mha Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC
Director • British • Lives in Scotland • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Engenera Project 1 Limited
Engenera Green Bonds Plc and Brian Robert Cormack are mutual people.
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Engenera Project 2 Limited
Engenera Green Bonds Plc and Brian Robert Cormack are mutual people.
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Engenera Project 3 Limited
Engenera Green Bonds Plc and Brian Robert Cormack are mutual people.
Active
Engenera Project 5 Limited
Engenera Green Bonds Plc and Brian Robert Cormack are mutual people.
Active
Engenera Green Bonds Plc
Brian Robert Cormack is a mutual person.
Active
Regal Consultancy International Ltd
Brian Robert Cormack is a mutual person.
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Melville Consulting Partners Limited
Brian Robert Cormack is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£100
Decreased by £2.1K (-95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£227.97K
Increased by £7.14K (+3%)
Total Liabilities
-£337.39K
Increased by £36.69K (+12%)
Net Assets
-£109.42K
Decreased by £29.55K (+37%)
Debt Ratio (%)
148%
Increased by 11.83% (+9%)
Latest Activity
Full Accounts Submitted
8 Days Ago on 31 Aug 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year Ago on 31 Aug 2024
Mr Brian Robert Cormack Appointed
1 Year 6 Months Ago on 20 Feb 2024
Jamie Thomas Ford Morrison Resigned
1 Year 6 Months Ago on 20 Feb 2024
Wilfred Marshall Waugh Resigned
1 Year 7 Months Ago on 4 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Dec 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 31 Aug 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 31 Aug 2024
Appointment of Mr Brian Robert Cormack as a director on 20 February 2024
Submitted on 20 Mar 2024
Termination of appointment of Wilfred Marshall Waugh as a director on 4 February 2024
Submitted on 8 Mar 2024
Termination of appointment of Jamie Thomas Ford Morrison as a director on 20 February 2024
Submitted on 20 Feb 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 2 Feb 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 30 Nov 2023
Registered office address changed from C/O Mha Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England to 4 Beech Ridge Kinsbourne Green Lane Harpenden AL5 3NJ on 1 August 2023
Submitted on 1 Aug 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 13 Dec 2022
Repayment History
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