Encorra Ltd. HEREFORD


Founded in 2015, Encorra, classified under reg no. 09814654 is an active company. Currently registered at Duxley Farm HR4 7BP, Hereford the company has been in the business for 9 years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022.

The company has 2 directors, namely Martin M., Tara H.. Of them, Martin M., Tara H. have been with the company the longest, being appointed on 8 October 2015. As of 17 May 2024, there were 2 ex directors - David S., Howard N. and others listed below. There were no ex secretaries.

Encorra Ltd. Address / Contact

Office Address Duxley Farm
Office Address2 Norton Wood
Town Hereford
Post code HR4 7BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09814654
Date of Incorporation Thu, 8th Oct 2015
Industry Manufacture of machinery for paper and paperboard production
End of financial Year 31st October
Company age 9 years old
Account next due date Wed, 31st Jul 2024 (75 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated Sun, 13th Aug 2023

Company staff

Martin M.

Position: Director

Appointed: 08 October 2015

Tara H.

Position: Director

Appointed: 08 October 2015

David S.

Position: Director

Appointed: 31 January 2021

Resigned: 06 May 2022

Howard N.

Position: Director

Appointed: 31 January 2021

Resigned: 27 January 2022

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Martin M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Tara H. This PSC owns 25-50% shares and has 25-50% voting rights.

Martin M.

Notified on 25 October 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Tara H.

Notified on 29 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Net Worth100       
Balance Sheet
Current Assets10010 9785 0844 78974611 42538 81960 028
Net Assets Liabilities100-35 547-46 591-53 805-61 445-86 651-35 551 
Net Assets Liabilities Including Pension Asset Liability100       
Reserves/Capital
Shareholder Funds100       
Other
Version Production Software      2 022 
Accrued Liabilities Not Expressed Within Creditors Subtotal     9751 300 
Average Number Employees During Period     142
Creditors 7 3134 3881 46374 972114 48889 165102 296
Fixed Assets 12 1509 22914 30912 78116 41214 7959 754
Net Current Assets Liabilities100-40 384-51 432-66 651-74 226-103 063-50 346-42 268
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     1 421780 
Total Assets Less Current Liabilities100-28 234-42 203-52 342-61 445-86 651-35 551-32 514
Called Up Share Capital Not Paid Not Expressed As Current Asset100       

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Tuesday 31st October 2023
filed on: 18th, March 2024
Free Download (6 pages)

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