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Encina Limited

Encina Limited is an active company incorporated on 24 February 2023 with the registered office located in Hindhead, Surrey. Encina Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14688577
Private limited company
Age
2 years 9 months
Incorporated 24 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (9 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
The Oaks
Tilford Road
Hindhead
GU26 6SF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1967
Director • Former Civil Servant • British • Lives in UK • Born in Dec 1969
Mr Nicholas John Carrick
PSC • British • Lives in England • Born in Feb 1967
Mrs Helen Louise Carrick
PSC • British • Lives in UK • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
31 Moreton Terrace Limited
Nicholas John Carrick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£40.03K
Decreased by £4.79K (-11%)
Total Liabilities
-£31.53K
Increased by £20.1K (+176%)
Net Assets
£8.49K
Decreased by £24.89K (-75%)
Debt Ratio (%)
79%
Increased by 53.27% (+209%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 17 Oct 2025
Confirmation Submitted
9 Months Ago on 25 Feb 2025
Micro Accounts Submitted
1 Year Ago on 20 Nov 2024
Mr Nicholas John Carrick (PSC) Details Changed
1 Year 9 Months Ago on 15 Mar 2024
Helen Louise Carrick (PSC) Appointed
1 Year 9 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Feb 2024
Helen Louise Carrick Appointed
1 Year 10 Months Ago on 14 Feb 2024
Accounting Period Extended
1 Year 10 Months Ago on 13 Feb 2024
Incorporated
2 Years 9 Months Ago on 24 Feb 2023
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 17 Oct 2025
Confirmation statement made on 23 February 2025 with updates
Submitted on 25 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 20 Nov 2024
Memorandum and Articles of Association
Submitted on 2 May 2024
Change of share class name or designation
Submitted on 2 May 2024
Particulars of variation of rights attached to shares
Submitted on 2 May 2024
Resolutions
Submitted on 2 May 2024
Statement of capital following an allotment of shares on 15 March 2024
Submitted on 29 Apr 2024
Notification of Helen Louise Carrick as a person with significant control on 15 March 2024
Submitted on 29 Apr 2024
Change of details for Mr Nicholas John Carrick as a person with significant control on 15 March 2024
Submitted on 29 Apr 2024
Repayment History
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