ENCORE PMG LIMITED

Active Cambridge

Activities of other holding companies n.e.c.

0 employees website.com
Property, infrastructure and construction Facilities management Activities of other holding companies n.e.c.
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ENCORE PMG LIMITED

Activities of other holding companies n.e.c.

Founded 10 May 2004 Active Cambridge, United Kingdom 0 employees website.com
Property, infrastructure and construction Facilities management Activities of other holding companies n.e.c.

Previous Company Names

ENCORE ESTATE MANAGEMENT LIMITED 10 May 2004 — 6 May 2011
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 3 Mar 2026 Next due 17 Mar 2027 10 months remaining
Net assets £192K £0 2024 year on year
Total assets £192K £1M 2024 year on year
Total Liabilities £108 £1M 2024 year on year
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

2 Hills Road Cambridge CB2 1JP

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ENCORE PMG LIMITED (05122963), an active property, infrastructure and construction company based in Cambridge, United Kingdom. Incorporated 10 May 2004. Activities of other holding companies n.e.c.. 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 (2013–2024)

Cash in Bank

N/A

Net Assets

£191.51k

Total Liabilities

£108.00

Decreased by £1.15M (-100%)

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

N/A

Decreased by 86 (-100%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,350,000 Shares £1.35m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Mar 20221,350,000£1.35m£1.35m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Encore Pm Group (bidco) Ltd
99.8%
1,360,000
Encore Pm Group (bidco) Ltd
0.2%
2,528

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 3 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Neil Adam Robinson

Ceased 3 Mar 2021

Ceased

Stephen Michael Chard

Ceased 3 Mar 2021

Ceased

Group Structure

Group Structure

ENCORE PMG LIMITED Current Company

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
land lying to the south of Station Road, Cambridge CAMBRIDGE
Leasehold-24 May 2011
land lying to the south of Station Road, Cambridge
Leasehold
Added 24 May 2011
District CAMBRIDGE

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026Confirmation StatementConfirmation statement made on 3 Mar 2026 with updates
31 Dec 2025OfficersChange to director Mr Joaquin Fillola Caraballo on 31 Dec 2025
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
16 Apr 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
20 Mar 2025Confirmation StatementConfirmation statement made on 6 Mar 2025 with updates
3 Mar 2026 Confirmation Statement

Confirmation statement made on 3 Mar 2026 with updates

31 Dec 2025 Officers

Change to director Mr Joaquin Fillola Caraballo on 31 Dec 2025

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

16 Apr 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

20 Mar 2025 Confirmation Statement

Confirmation statement made on 6 Mar 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 3 Mar 2026 with updates

2 months ago on 3 Mar 2026

Change to director Mr Joaquin Fillola Caraballo on 31 Dec 2025

4 months ago on 31 Dec 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 25 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 16 Apr 2025

Confirmation statement made on 6 Mar 2025 with updates

1 years ago on 20 Mar 2025