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Encore PM Group (Holdco) Ltd

Encore PM Group (Holdco) Ltd is an active company incorporated on 24 February 2021 with the registered office located in Cambridge, Cambridgeshire. Encore PM Group (Holdco) Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13223229
Private limited company
Age
4 years
Incorporated 24 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (11 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
2 Hills Road
Cambridge
CB2 1JP
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in England • Born in Oct 1974
Director • New Zealander • Lives in England • Born in Jan 1977
Director • British • Lives in UK • Born in Oct 1974
Encore PM Group (Midco) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Encore Estate Management Limited
James Robert Peace, , and 1 more are mutual people.
Active
Encore PMG Limited
James Robert Peace, , and 1 more are mutual people.
Active
Epmg Facilities Management Limited
James Robert Peace, Jeremy Dwayne Chard, and 1 more are mutual people.
Active
Cambridge Property Management Limited
James Robert Peace, Jeremy Dwayne Chard, and 1 more are mutual people.
Active
Epmg Legal Limited
James Robert Peace, Jeremy Dwayne Chard, and 1 more are mutual people.
Active
Encore PM Group (Midco) Ltd
James Robert Peace, Jeremy Dwayne Chard, and 1 more are mutual people.
Active
Encore PM Group (Bidco) Ltd
James Robert Peace, Jeremy Dwayne Chard, and 1 more are mutual people.
Active
Lima Property Investments Limited
James Robert Peace is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£28.38M
Increased by £12.62M (+80%)
Total Liabilities
-£21.28M
Increased by £12.62M (+146%)
Net Assets
£7.1M
Same as previous period
Debt Ratio (%)
75%
Increased by 20.04% (+36%)
Latest Activity
Mr Joaquin Fillola Caraballo Appointed
21 Days Ago on 31 Dec 2025
Mr Jeremy Dwayne Chard Appointed
21 Days Ago on 31 Dec 2025
Full Accounts Submitted
3 Months Ago on 25 Sep 2025
Confirmation Submitted
10 Months Ago on 6 Mar 2025
Accounting Period Shortened
1 Year 1 Month Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 5 Dec 2024
Charge Satisfied
1 Year 2 Months Ago on 5 Nov 2024
Alison Clare Price Resigned
1 Year 2 Months Ago on 29 Oct 2024
Robert Richard Jonathan Kay Resigned
1 Year 2 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Mar 2024
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Documents
Appointment of Mr Joaquin Fillola Caraballo as a director on 31 December 2025
Submitted on 31 Dec 2025
Appointment of Mr Jeremy Dwayne Chard as a director on 31 December 2025
Submitted on 31 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 23 February 2025 with updates
Submitted on 6 Mar 2025
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 19 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Termination of appointment of Robert Richard Jonathan Kay as a director on 29 October 2024
Submitted on 12 Nov 2024
Termination of appointment of Alison Clare Price as a director on 29 October 2024
Submitted on 12 Nov 2024
Satisfaction of charge 132232290001 in full
Submitted on 5 Nov 2024
Confirmation statement made on 23 February 2024 with updates
Submitted on 1 Mar 2024
Repayment History
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