ENGHAMSHIRE LIMITED

Active London

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

0 employees website.com
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
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ENGHAMSHIRE LIMITED

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Founded 14 Dec 2004 Active London, United Kingdom 0 employees website.com
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Previous Company Names

INGENIOUS RESOURCES LIMITED 15 Dec 2004 — 17 Nov 2020
INGENIOUS RESOURCES SERVICES LIMITED 14 Dec 2004 — 15 Dec 2004
Accounts Submitted 14 Feb 2026 Next due 22 Sept 2026 3 months remaining
Confirmation Submitted 9 May 2026 Next due 19 May 2027 11 months remaining
Net assets £-47M £2M 2024 year on year
Total assets £31M £3M 2024 year on year
Total Liabilities £78M £528K 2024 year on year
Charges 25
16 outstanding 9 satisfied

Contact & Details

Contact

Registered Address

Myo Piccadilly 1 Sherwood Street London W1F 7BL United Kingdom

Full company profile for ENGHAMSHIRE LIMITED (05312742), an active company based in London, United Kingdom. Incorporated 14 Dec 2004. Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. 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 30 Dec → 29 Dec 2024
Type full
Next accounts 22 Dec 2025
Due by 22 Sept 2026 3 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£150.00k

Increased by £56.00k (+60%)

Net Assets

-£46.78M

Decreased by £2.10M (-5%)

Total Liabilities

£78.16M

Decreased by £528.00k (-1%)

Turnover

£58.00k

Decreased by £200.00k (-78%)

Employees

N/A

Debt Ratio

249%

Increased by 18 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
29 Dec Year End
2022
29 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

1 active 2 resigned
Status
Reid, Duncan MurrayDirectorBritishUnited Kingdom6714 Dec 2004Active

Shareholders

Shareholders (1)

Freeshire Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 1 Jan 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Freeshire Limited

United Kingdom

Active
Notified 1 Jan 2017
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

FREESHIRE LIMITED united kingdom
ENGHAMSHIRE LIMITED Current Company

Charges

Charges

16 outstanding 9 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 May 2026Confirmation StatementConfirmation statement made on 5 May 2026 with no updates
9 May 2026Persons With Significant ControlChange to Freeshire Limited as a person with significant control on 2 Mar 2026
4 Mar 2026OfficersChange to director Mr Duncan Murray Reid on 2 Mar 2026
4 Mar 2026OfficersChange Person Secretary Company With Change Date
3 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
9 May 2026 Confirmation Statement

Confirmation statement made on 5 May 2026 with no updates

9 May 2026 Persons With Significant Control

Change to Freeshire Limited as a person with significant control on 2 Mar 2026

4 Mar 2026 Officers

Change to director Mr Duncan Murray Reid on 2 Mar 2026

4 Mar 2026 Officers

Change Person Secretary Company With Change Date

3 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 5 May 2026 with no updates

1 months ago on 9 May 2026

Change to Freeshire Limited as a person with significant control on 2 Mar 2026

1 months ago on 9 May 2026

Change to director Mr Duncan Murray Reid on 2 Mar 2026

3 months ago on 4 Mar 2026

Change Person Secretary Company With Change Date

3 months ago on 4 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 3 Mar 2026