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Entier Limited

Entier Limited is an active company incorporated on 15 May 2008 with the registered office located in Westhill, Aberdeenshire. Entier Limited was registered 17 years ago.
Status
Active
Active since 16 years ago
Company No
SC342922
Private limited company
Scottish Company
Age
17 years
Incorporated 15 May 2008
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
The Olive House Endeavour Drive
Arnhall Business Park
Westhill
Aberdeenshire
AB32 6UF
Scotland
Same address for the past 8 years
Telephone
01224356040
Email
Available in Endole App
People
Officers
10
Shareholders
4
Controllers (PSC)
1
Director • Director • Finance Director • British • Lives in England • Born in Sep 1984
Secretary • Secretary
Director • Investment Banker • British • Lives in UK • Born in Apr 1947
Director • British • Lives in Scotland • Born in Jan 1974
Director • British • Lives in Scotland • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
St James Facilities Services Limited
Shoosmiths Secretaries Limited, Carl Johnson, and 1 more are mutual people.
Active
Entier Manning Services Ltd
Mr Peter Bruce and Blackwood Partners LLP are mutual people.
Active
Mathews,Comfort & Co.Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
Jensten Insurance Brokers (Yorkshire & Humberside) Ltd
Shoosmiths Secretaries Limited is a mutual person.
Active
Jensten Insurance Brokers (London & Se) Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
S.Merrick Hill (Commercial) Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
Aramark Limited
Carl Johnson is a mutual person.
Active
AGD Holdings Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
Brands
Bespoke Catering by Wilde Thyme
Wilde Thyme is a UK-based catering provider that focuses on food experiences.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.7M
Increased by £1.53M (+130%)
Turnover
£82.59M
Increased by £5.75M (+7%)
Employees
689
Decreased by 8 (-1%)
Total Assets
£19.06M
Increased by £1.47M (+8%)
Total Liabilities
-£14.36M
Increased by £208K (+1%)
Net Assets
£4.71M
Increased by £1.26M (+36%)
Debt Ratio (%)
75%
Decreased by 5.09% (-6%)
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Group Accounts Submitted
4 Months Ago on 18 Apr 2025
Shoosmiths Secretaries Limited Details Changed
6 Months Ago on 1 Mar 2025
Charge Satisfied
7 Months Ago on 6 Feb 2025
Aramark Limited (PSC) Appointed
7 Months Ago on 24 Jan 2025
Bgf Gp Limited (PSC) Resigned
7 Months Ago on 24 Jan 2025
Shoosmiths Secretaries Limited Appointed
7 Months Ago on 24 Jan 2025
Helen Miligan-Smith Appointed
7 Months Ago on 24 Jan 2025
Mr Carl Johnson Appointed
7 Months Ago on 24 Jan 2025
Blackwood Partners Llp Resigned
7 Months Ago on 24 Jan 2025
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Documents
Confirmation statement made on 15 May 2025 with updates
Submitted on 19 May 2025
Secretary's details changed for Shoosmiths Secretaries Limited on 1 March 2025
Submitted on 13 May 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 18 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 14 Feb 2025
Change of share class name or designation
Submitted on 13 Feb 2025
Notification of Aramark Limited as a person with significant control on 24 January 2025
Submitted on 10 Feb 2025
Resolutions
Submitted on 7 Feb 2025
Memorandum and Articles of Association
Submitted on 7 Feb 2025
Satisfaction of charge 3 in full
Submitted on 6 Feb 2025
Appointment of Mr Carl Johnson as a director on 24 January 2025
Submitted on 30 Jan 2025
Repayment History
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