Encasa Group Limited BIRMINGHAM


Founded in 2016, Encasa Group, classified under reg no. 10479496 is an active company. Currently registered at 59-61 Charlotte Street B3 1PX, Birmingham the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has 2 directors, namely Adrian D., Iain P.. Of them, Adrian D., Iain P. have been with the company the longest, being appointed on 15 March 2017. As of 24 April 2024, there was 1 ex director - Gary H.. There were no ex secretaries.

Encasa Group Limited Address / Contact

Office Address 59-61 Charlotte Street
Office Address2 St Pauls Square
Town Birmingham
Post code B3 1PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10479496
Date of Incorporation Tue, 15th Nov 2016
Industry Real estate agencies
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Adrian D.

Position: Director

Appointed: 15 March 2017

Iain P.

Position: Director

Appointed: 15 March 2017

Gary H.

Position: Director

Appointed: 15 November 2016

Resigned: 27 September 2021

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Encasa Group Holdings Limited from Birmingham, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Gary H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Encasa Group Holdings Limited

59-61 Charlotte Street, Birmingham, B3 1PX, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 13350324
Notified on 20 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gary H.

Notified on 15 November 2016
Ceased on 20 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth100      
Balance Sheet
Current Assets 34 14333 17233 64997 08838 44941 564
Debtors 32 49331 29731 77434 54936 57439 689
Net Assets Liabilities  -79 053-86 307-41 982-92 917-138 757
Property Plant Equipment 8 6527 6716 6474 8494 960 
Total Inventories 1 6501 8751 8751 8751 8751 875
Cash Bank On Hand    60 664  
Cash Bank In Hand100      
Net Assets Liabilities Including Pension Asset Liability100      
Reserves/Capital
Shareholder Funds100      
Other
Amount Specific Advance Or Credit Directors 10 50010 50010 50012 90012 900 
Amount Specific Advance Or Credit Made In Period Directors 10 500  2 4002 400 
Amount Specific Advance Or Credit Repaid In Period Directors      12 900
Accumulated Amortisation Impairment Intangible Assets 2084587089581 2081 458
Accumulated Depreciation Impairment Property Plant Equipment 1 1892 7794 5436 3417 6479 199
Average Number Employees During Period 33446 
Creditors 126 441121 93827 33460 99943 00059 736
Fixed Assets 10 9449 7138 4396 3916 2526 976
Increase From Amortisation Charge For Year Intangible Assets  250250 250250
Increase From Depreciation Charge For Year Property Plant Equipment  1 5901 764 1 3061 552
Intangible Assets 2 2922 0421 7921 5421 2921 042
Intangible Assets Gross Cost 2 5002 500 2 5002 500 
Net Current Assets Liabilities -92 298-88 766-67 41212 626-56 169-85 997
Property Plant Equipment Gross Cost 9 84110 45011 19011 19012 60715 133
Total Additions Including From Business Combinations Property Plant Equipment  609740 1 4172 526
Total Assets Less Current Liabilities -81 354-79 053-58 97319 017-49 917-79 021

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023/10/31
filed on: 7th, December 2023
Free Download (5 pages)

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