ENGELS (NO.1) LIMITED

Active London

Non-trading company

0 employees website.com
Lifestyle and entertainment Non-trading company
E

ENGELS (NO.1) LIMITED

Non-trading company

Founded 12 Feb 1953 Active London, England 0 employees website.com
Lifestyle and entertainment Non-trading company

Previous Company Names

SILVERSTONE MOTORSPORT LIMITED 12 Jan 2004 — 17 Dec 2004
BRANDS HATCH CIRCUITS LIMITED 11 Apr 2003 — 12 Jan 2004
OCTAGON MOTORSPORTS LIMITED 7 Feb 2001 — 11 Apr 2003
BRANDS HATCH LEISURE GROUP LTD 26 Jul 1995 — 7 Feb 2001
BRANDS HATCH CIRCUITS LIMITED 16 Sept 1986 — 26 Jul 1995
OULTON PARK CIRCUIT LIMITED 22 Jun 1983 — 16 Sept 1986
CHESHIRE CAR CIRCUIT LIMITED 12 Feb 1953 — 22 Jun 1983
Accounts Submitted 12 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 6 Aug 2025 Next due 20 Aug 2026 3 months remaining
Net assets £99K £502K 2024 year on year
Total assets £10M £0 2024 year on year
Total Liabilities £10M £502K 2024 year on year
Charges 15
15 satisfied

Contact & Details

Contact

Registered Address

135 Bishopsgate London EC2M 3TP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ENGELS (NO.1) LIMITED (00515994), an active lifestyle and entertainment company based in London, England. Incorporated 12 Feb 1953. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£99.00k

Decreased by £502.00k (-84%)

Total Liabilities

£9.91M

Increased by £502.00k (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

99%

Increased by 5 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Mccann-erickson Uk Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ENGELS (NO.1) LIMITED Current Company

Charges

Charges

15 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jan 2026Persons With Significant ControlChange to Mccann-Erickson Uk Group Limited as a person with significant control on 9 Jan 2026
9 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
11 Dec 2025OfficersAppointment of Mr David Julian Barry as director on 10 Dec 2025
4 Nov 2025OfficersTermination of Derek John Coleman as director on 31 Oct 2025
12 Aug 2025AccountsAnnual accounts filed
13 Jan 2026 Persons With Significant Control

Change to Mccann-Erickson Uk Group Limited as a person with significant control on 9 Jan 2026

9 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

11 Dec 2025 Officers

Appointment of Mr David Julian Barry as director on 10 Dec 2025

4 Nov 2025 Officers

Termination of Derek John Coleman as director on 31 Oct 2025

12 Aug 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Change to Mccann-Erickson Uk Group Limited as a person with significant control on 9 Jan 2026

3 months ago on 13 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 9 Jan 2026

Appointment of Mr David Julian Barry as director on 10 Dec 2025

4 months ago on 11 Dec 2025

Termination of Derek John Coleman as director on 31 Oct 2025

6 months ago on 4 Nov 2025

Annual accounts filed

8 months ago on 12 Aug 2025