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Engreco Group Ltd

Engreco Group Ltd is an active company incorporated on 14 December 2021 with the registered office located in Leighton Buzzard, Bedfordshire. Engreco Group Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13800437
Private limited company
Age
3 years
Incorporated 14 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 3 Stanbridge Buildings Stanbridge Road
Leighton Buzzard
Bedfordshire
LU7 4QQ
England
Address changed on 24 Dec 2024 (9 months ago)
Previous address was 127a Bath Road Southsea PO4 0HX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1985 • Clinical Scientist
Director • Chartered Surveyor • British • Lives in UK • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Ashtenne Industrial Fund Nominee No.1 Limited
James Leslie Chasen is a mutual person.
Active
Ashtenne Industrial Fund Nominee No.2 Limited
James Leslie Chasen is a mutual person.
Active
Ashtenne (Aif) Limited
James Leslie Chasen is a mutual person.
Active
Hansteen Limited
James Leslie Chasen is a mutual person.
Active
Onyx Germany (1) Ltd
James Leslie Chasen is a mutual person.
Active
Hansteen Holdings Limited
James Leslie Chasen is a mutual person.
Active
Navigation Park Management Company Limited
James Leslie Chasen is a mutual person.
Active
Onyx Germany (2) Ltd
James Leslie Chasen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£15.09K
Increased by £13.11K (+661%)
Total Liabilities
-£18.01K
Increased by £17.92K (+19908%)
Net Assets
-£2.92K
Decreased by £4.81K (-254%)
Debt Ratio (%)
119%
Increased by 114.79% (+2531%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 23 Mar 2025
Confirmation Submitted
9 Months Ago on 25 Dec 2024
Registered Address Changed
9 Months Ago on 24 Dec 2024
James Leslie Chasen Resigned
1 Year 3 Months Ago on 1 Jul 2024
Miss Anna Veli (PSC) Details Changed
1 Year 7 Months Ago on 6 Mar 2024
Miss Anna Veli Details Changed
1 Year 7 Months Ago on 6 Mar 2024
Mr James Leslie Chasen Appointed
1 Year 7 Months Ago on 1 Mar 2024
Mr James Leslie Chasen Details Changed
1 Year 7 Months Ago on 1 Mar 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 28 Feb 2024
Miss Anna Veli Details Changed
1 Year 7 Months Ago on 27 Feb 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 23 Mar 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 25 Dec 2024
Registered office address changed from 127a Bath Road Southsea PO4 0HX England to Unit 3 Stanbridge Buildings Stanbridge Road Leighton Buzzard Bedfordshire LU7 4QQ on 24 December 2024
Submitted on 24 Dec 2024
Certificate of change of name
Submitted on 16 Jul 2024
Termination of appointment of James Leslie Chasen as a director on 1 July 2024
Submitted on 14 Jul 2024
Certificate of change of name
Submitted on 9 Mar 2024
Change of details for Miss Anna Veli as a person with significant control on 6 March 2024
Submitted on 8 Mar 2024
Director's details changed for Miss Anna Veli on 6 March 2024
Submitted on 6 Mar 2024
Director's details changed for Mr James Leslie Chasen on 1 March 2024
Submitted on 6 Mar 2024
Appointment of Mr James Leslie Chasen as a director on 1 March 2024
Submitted on 6 Mar 2024
Repayment History
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