ENCORE DIGITAL MEDIA LIMITED

Active United Kingdom

Media representation services

19 employees website.com
Creative, media and publishing Media representation services
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ENCORE DIGITAL MEDIA LIMITED

Media representation services

Founded 9 May 2013 Active United Kingdom 19 employees website.com
Creative, media and publishing Media representation services
Accounts Submitted 2 Sept 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 1 Jun 2026 Next due 15 Jun 2027 12 months remaining
Net assets £946K £112K 2024 year on year
Total assets £2M £461K 2024 year on year
Total Liabilities £825K £573K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ENCORE DIGITAL MEDIA LIMITED (SC449653), an active creative, media and publishing company based in United Kingdom. Incorporated 9 May 2013. Media representation services. 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 Feb → 31 Jan 2025
Type audit-exemption-subsidiary
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£474.91k

Decreased by £21.91k (-4%)

Net Assets

£946.48k

Increased by £112.11k (+13%)

Total Liabilities

£824.81k

Decreased by £572.92k (-41%)

Turnover

£1.72M

Decreased by £651.45k (-27%)

Employees

19

Increased by 6 (+46%)

Debt Ratio

47%

Decreased by 16 (-25%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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

Funding Rounds 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Apr 2015Acquisition

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 50,194 Shares £501.94 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Aug 201954£0.54£0.01
1 Aug 2019378£3.78£0.01
17 Dec 2018162£1.62£0.01
27 Sept 201739,600£396£0.01
27 Sept 201710,000£100£0.01

Officers

Officers

1 active 2 resigned
Status
Kalifa, Maneck MinooDirectorBritishEngland5911 Jun 2025Active

Shareholders

Shareholders (7)

Twogether Creative Limited
99.6%
199,600
Next 15 Group Plc
0.3%
594

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 15 Feb 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

NEXT 15 GROUP PLC united kingdom
ENCORE DIGITAL MEDIA LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026Confirmation StatementConfirmation statement made on 1 Jun 2026 with no updates
9 Jan 2026OfficersTermination of Jonathan Andrew Peachey as director on 9 Jan 2026
9 Jan 2026OfficersAppointment of Mr Samuel Thomas James Knights as director on 9 Jan 2026
2 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/01/25
2 Sept 2025AccountsAnnual accounts made up to 31 Jan 2025
1 Jun 2026 Confirmation Statement

Confirmation statement made on 1 Jun 2026 with no updates

9 Jan 2026 Officers

Termination of Jonathan Andrew Peachey as director on 9 Jan 2026

9 Jan 2026 Officers

Appointment of Mr Samuel Thomas James Knights as director on 9 Jan 2026

2 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/01/25

2 Sept 2025 Accounts

Annual accounts made up to 31 Jan 2025

Recent Activity

Latest Activity

Confirmation statement made on 1 Jun 2026 with no updates

5 days ago on 1 Jun 2026

Termination of Jonathan Andrew Peachey as director on 9 Jan 2026

4 months ago on 9 Jan 2026

Appointment of Mr Samuel Thomas James Knights as director on 9 Jan 2026

4 months ago on 9 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 31/01/25

9 months ago on 2 Sept 2025

Annual accounts made up to 31 Jan 2025

9 months ago on 2 Sept 2025