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Endeavour Newco 12 Limited

Endeavour Newco 12 Limited is an active company incorporated on 21 January 2020 with the registered office located in Oxford, Oxfordshire. Endeavour Newco 12 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12415784
Private limited company
Age
5 years
Incorporated 21 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 2 years 7 months 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 (1 year 1 month remaining)
Contact
Address
The Barn
Wytham
Oxford
OX2 8QJ
England
Address changed on 21 Dec 2021 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1968
Director • Brazilian • Lives in Brazil • Born in Mar 1982
Director • British • Lives in England • Born in Mar 1963
Director • Norwegian • Lives in United States • Born in Oct 1979
Director • German • Lives in Norway • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Fai Farms Limited
Ms Kelly Rebecca Watson, Carly Scott, and 3 more are mutual people.
Active
Fai Farms Holdings Ltd
Karl Williams, Oistein Thorsen, and 3 more are mutual people.
Active
Northern General Properties Limited
Endeavour Secretary Limited is a mutual person.
Active
J T Atkinson & Sons Limited
Endeavour Secretary Limited is a mutual person.
Active
Tees Valley Business Club Ltd
Endeavour Secretary Limited is a mutual person.
Active
Atkinson Northern Limited
Endeavour Secretary Limited is a mutual person.
Active
Teesside International Airport Limited
Endeavour Secretary Limited is a mutual person.
Active
Finli (G&P) Ltd
Endeavour Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£258.39K
Increased by £181.91K (+238%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£258.47K
Increased by £164.74K (+176%)
Total Liabilities
-£225.15K
Increased by £162.12K (+257%)
Net Assets
£33.32K
Increased by £2.63K (+9%)
Debt Ratio (%)
87%
Increased by 19.85% (+30%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 15 Aug 2025
Endeavour Newco 123 Limited (PSC) Details Changed
4 Months Ago on 29 Apr 2025
Endeavour Newco 123 Limited (PSC) Appointed
4 Months Ago on 22 Apr 2025
Ralf Gunter Onken Resigned
4 Months Ago on 22 Apr 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Full Accounts Submitted
1 Year Ago on 8 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
Own Shares Purchased
2 Years 7 Months Ago on 17 Jan 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 15 Aug 2025
Change of details for Endeavour Newco 123 Limited as a person with significant control on 29 April 2025
Submitted on 29 Apr 2025
Certificate of change of name
Submitted on 29 Apr 2025
Notification of Endeavour Newco 123 Limited as a person with significant control on 22 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Ralf Gunter Onken as a director on 22 April 2025
Submitted on 28 Apr 2025
Withdrawal of a person with significant control statement on 28 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 8 Aug 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 23 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Repayment History
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