E
ENDLESS LLP
Financial services
E
ENDLESS LLP
Financial services
Accounts Submitted 13 Aug 2025
Confirmation Statement Submitted 12 Dec 2024
Net assets £6.59M £2.93M 2024 year on year
Total assets £8.61M £3.32M 2024 year on year
Total Liabilities £2.02M £393.00K 2024 year on year
Charges 13
10 outstanding 3 satisfied
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Contact & Details
Contact
Update DetailsRegistered Address
Ground Floor 12 King Street Leeds LS1 2HL England
Telephone
0113 210 4000Website
endlessllp.comCredit Report
Discover ENDLESS LLP's Credit Score, limit, and payment likelihood.
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 (2015–2024)
Cash in Bank
£621.00k
Decreased by £2.21M (-78%)
Net Assets
£6.59M
Decreased by £2.93M (-31%)
Total Liabilities
£2.02M
Decreased by £393.00k (-16%)
Turnover
£17.12M
Decreased by £928.00k (-5%)
Employees
41
Decreased by 2 (-5%)
Debt Ratio
23%
Increased by 3 (+15%)
Financial History
Revenue, profit, EBITDA and key financial figures
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Latest Revenue
Latest EBITDA
Cash Position
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
6 active 6 resigned
| Status | ||
|---|---|---|
| Aidan Paul Robson | Llp-designated-member | Active |
| Chris Lewis | Llp-designated-member | Active |
| Darren William Forshaw | Llp-designated-member | Active |
| Garry Wilson | Llp-designated-member | Active |
| James Christopher Michael Woolley | Llp-designated-member | Active |
| Simon Hardcastle | Llp-designated-member | Active |
Persons with Significant Control
Persons with Significant Control (2)
2 Active
Darren William Forshaw
British
Notified 6 Apr 2016
Residence England
DOB February 1972
Nature of Control
- Voting Rights 25 To 50 Percent Limited Liability Partnership
- Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
Garry Wilson
British
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1967
Nature of Control
- Voting Rights 25 To 50 Percent Limited Liability Partnership
- Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
Group Structure
Group Structure
ENDLESS LLP Current Company
CHARPENTES UK HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
CME AUTOMATION HOLDINGS LIMITED united kingdom significant influence or control, significant influence or control as trust, significant influence or control as firm
CME AUTOMATION SYSTEMS LTD united kingdom significant influence or control, significant influence or control as firm
COSMO TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control as firm
ENACT FIRST PARTNER 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, appoint/remove directors
ENACT FOURTH PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENACT I (GP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENACT II INITIAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENACT SECOND PARTNER 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, appoint/remove directors
ENACT THIRD PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENDLESS (CIP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENDLESS FIRST PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENDLESS FOURTH PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENDLESS FUND III INVESTMENTS LLP united kingdom appoint/remove members limited liability partnership
ENDLESS (GP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENDLESS NEWCO 5 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, appoint/remove directors, appoint/remove directors as firm
ENDLESS PARK STREET LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENDLESS PRIVATE CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENDLESS PRIVATE CAPITAL SECOND PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENDLESS SECOND PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENDLESS THIRD PARTNER LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent, appoint/remove directors
JB REALISATIONS LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
WEST MOORLAND 102 LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
Charges
Charges
10 outstanding 3 satisfied
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Dec 2025 | Mortgage | Mortgage Satisfy Charge Full Limited Liability Partnership | View(1 page) |
| 3 Dec 2025 | Mortgage | Mortgage Satisfy Charge Full Limited Liability Partnership | View(1 page) |
| 3 Dec 2025 | Mortgage | Mortgage Satisfy Charge Full Limited Liability Partnership | View(1 page) |
| 3 Dec 2025 | Mortgage | Mortgage Satisfy Charge Full Limited Liability Partnership | View(1 page) |
| 3 Dec 2025 | Mortgage | Mortgage Satisfy Charge Full Limited Liability Partnership | View(1 page) |
3 Dec 2025 Mortgage
Mortgage Satisfy Charge Full Limited Liability Partnership
3 Dec 2025 Mortgage
Mortgage Satisfy Charge Full Limited Liability Partnership
3 Dec 2025 Mortgage
Mortgage Satisfy Charge Full Limited Liability Partnership
3 Dec 2025 Mortgage
Mortgage Satisfy Charge Full Limited Liability Partnership
3 Dec 2025 Mortgage
Mortgage Satisfy Charge Full Limited Liability Partnership
Recent Activity
Latest Activity
Mortgage Satisfy Charge Full Limited Liability Partnership
2 months ago on 3 Dec 2025
Mortgage Satisfy Charge Full Limited Liability Partnership
2 months ago on 3 Dec 2025
Mortgage Satisfy Charge Full Limited Liability Partnership
2 months ago on 3 Dec 2025
Mortgage Satisfy Charge Full Limited Liability Partnership
2 months ago on 3 Dec 2025
Mortgage Satisfy Charge Full Limited Liability Partnership
2 months ago on 3 Dec 2025