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E

ENCODAR LIMITED

Active Solihull

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
E

ENCODAR LIMITED

Other business support service activities n.e.c.

Founded 21 Apr 2021 Active Solihull, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 13 Dec 2024
Confirmation Statement Submitted 5 Mar 2025
Net assets £9.00 £8.00 2024 year on year
Total assets £9.00 £8.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Radcliffe House Blenheim Court Warwick Road Solihull B91 2AA United Kingdom

Credit Report

Discover ENCODAR LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2023–2024)

Cash in Bank

£9.00

Increased by £8.00 (+800%)

Net Assets

£9.00

Increased by £8.00 (+800%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

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

8 Allotments 8 Shares £8 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Nov 20231£1£1
22 Nov 20231£1£1
22 Nov 20231£1£1
22 Nov 20231£1£1
22 Nov 20231£1£1

Officers

Officers

5 active 4 resigned
Status
Elizabeth Kate FerryDirectorBritishUnited Kingdom3726 Jan 2024Active
Hilary Jane ChapmanDirectorBritishUnited Kingdom3915 Jul 2024Active
Joanna Mary FergusonDirectorBritishEngland5622 Nov 2023Active
Richard Michael PomroyDirectorBritishWales6222 Nov 2023Active
Stuart John EasterbrookDirectorBritishEngland5622 Nov 2023Active

Shareholders

Shareholders (10)

Wales & West Utilities Limited
11.1%
15 Mar 2024
Southern Gas Networks Plc
11.1%
15 Mar 2024
Scotland Gas Networks Plc
11.1%
15 Mar 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Cadent Gas Limited

United Kingdom

Active
Notified 22 Nov 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Meaujo Incorporations Limited

Ceased 22 Nov 2023

Ceased
See All Controllers

Group Structure

Group Structure

CADENT GAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
QUADGAS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
QUADGAS PLEDGECO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
QUADGAS HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
QUADGAS INVESTMENTS BIDCO LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED united kingdom
ENCODAR LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-05 with no updatesView(3 pages)
13 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(2 pages)
31 Jul 2024AccountsAnnual accounts made up to 2024-04-30View(1 page)
24 Jul 2024OfficersTermination of David Ian Handley as director on 2024-07-15View(1 page)
24 Jul 2024OfficersAppointment of Hilary Jane Chapman as director on 2024-07-15View(2 pages)
5 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-05 with no updates

View Document(3 pages)
13 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(2 pages)
31 Jul 2024 Accounts

Annual accounts made up to 2024-04-30

View Document(1 page)
24 Jul 2024 Officers

Termination of David Ian Handley as director on 2024-07-15

View Document(1 page)
24 Jul 2024 Officers

Appointment of Hilary Jane Chapman as director on 2024-07-15

View Document(2 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-03-05 with no updates

11 months ago on 5 Mar 2025

Annual accounts made up to 2024-03-31

1 years ago on 13 Dec 2024

Annual accounts made up to 2024-04-30

1 years ago on 31 Jul 2024

Termination of David Ian Handley as director on 2024-07-15

1 years ago on 24 Jul 2024

Appointment of Hilary Jane Chapman as director on 2024-07-15

1 years ago on 24 Jul 2024