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Enghouse Holdings (UK) Limited STAINES-UPON-THAMES

Enghouse Holdings (UK) started in year 1992 as Private Limited Company with registration number 02675163. The Enghouse Holdings (UK) company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Staines-upon-thames at Menzies Llp 2nd Floor. Postal code: TW18 4BP. Since 2011/10/31 Enghouse Holdings (UK) Limited is no longer carrying the name Enghouse (u.k.).

There is a single director in the firm at the moment - Stephen S., appointed on 1 April 2000. In addition, a secretary was appointed - Ian C., appointed on 15 March 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Enghouse Holdings (UK) Limited Address / Contact

Office Address Menzies Llp 2nd Floor
Office Address2 Magna House, 18-32 London Road
Town Staines-upon-thames
Post code TW18 4BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02675163
Date of Incorporation Mon, 6th Jan 1992
Industry Other information technology service activities
End of financial Year 31st October
Company age 32 years old
Account next due date Wed, 31st Jul 2024 (94 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated Fri, 6th Jan 2023

Company staff

Ian C.

Position: Secretary

Appointed: 15 March 2022

Stephen S.

Position: Director

Appointed: 01 April 2000

Andrew N.

Position: Director

Appointed: 24 August 2000

Resigned: 05 June 2005

Douglas B.

Position: Secretary

Appointed: 04 January 2000

Resigned: 15 March 2022

Michael F.

Position: Secretary

Appointed: 31 December 1998

Resigned: 04 January 2000

Edgar P.

Position: Director

Appointed: 15 July 1998

Resigned: 17 May 1999

Mark E.

Position: Director

Appointed: 15 July 1998

Resigned: 24 August 2000

Daniel W.

Position: Director

Appointed: 25 February 1998

Resigned: 15 July 1998

Claudette M.

Position: Director

Appointed: 25 August 1997

Resigned: 01 April 2000

Robert K.

Position: Director

Appointed: 10 February 1992

Resigned: 18 July 1995

Alan F.

Position: Director

Appointed: 21 January 1992

Resigned: 30 April 1998

Malcolm L.

Position: Secretary

Appointed: 21 January 1992

Resigned: 31 December 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 January 1992

Resigned: 21 January 1992

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 January 1992

Resigned: 21 January 1992

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Enghouse Interactive (Uk) Limited from Reading, England. This PSC is categorised as "a private company", 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.

Enghouse Interactive (Uk) Limited

Progression House Turnhams Green Park, Pincents Lane, Tilehurst, Reading, RG31 4UH, England

Legal authority Companies Act 2006
Legal form Private Company
Country registered England
Place registered Companies House
Registration number 04230977
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Enghouse (u.k.) October 31, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-31
Net Worth22 046 40734 790 275   
Balance Sheet
Cash Bank In Hand557 566451 330   
Cash Bank On Hand 451 3301 060 409184 0782 256 981
Current Assets2 213 5722 227 9511 216 199368 1252 362 063
Debtors1 656 0061 776 621155 790184 047105 082
Other Debtors 1 436 080   
Reserves/Capital
Called Up Share Capital33 711 53440 315 671   
Profit Loss Account Reserve-11 665 127-5 525 396   
Shareholder Funds22 046 40734 790 275   
Other
Accrued Liabilities 3 510 3931 647 007309 4652 086 191
Adjustment For Prior Periods Leading To An Increase Decrease In Tax Charge-3    
Administrative Expenses377 633532 160-327 141199 745589 354
Amounts Owed By Group Undertakings Other Participating Interests Within One Year10 556    
Amounts Owed To Group Undertakings 3 849 7972 626 8102 738 6773 290 291
Amounts Owed To Group Undertakings Other Participating Interests Within One Year4 372 6843 849 797   
Applicable Tax Rate 20191919
Capital Allowances In Excess Depreciation Leading To Decrease Increase In Tax5142   
Comprehensive Income Expense 5 169 7452 205 5751 269 7412 497 259
Corporation Tax Due Within One Year6 5584 441   
Corporation Tax Payable 4 441122 07481 52437 689
Cost Sales181 489277 103667 949259 909565 738
Costs Gains From Fundamental Restructuring Or Reorganisation15 823 914    
Creditors 7 364 6314 395 8913 129 6665 427 912
Creditors Due Within One Year6 211 7147 364 631   
Current Tax For Period  124 036157 8284 187
Debtors Due Within One Year1 656 0061 776 621   
Deferred Tax Asset Debtors 49 92514511392
Deferred Tax Current Asset24 54049 925   
Expenses Not Deductible For Tax Purposes3 164 78317 877   
Foreign Exchange Gain Loss Recognised In Profit Loss65 75076 361   
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax -2 096 723217 195-20 03530 201
Further Item Interest Income Component Total Interest Income  86 13615 182 
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss 76 361-38 034-10 648-30 832
Gain Loss On Disposals Other Non-current Assets  572 347  
Gross Profit Loss215 658403 8821 175 702610 9431 017 765
Income From Shares In Group Undertakings 7 300 000 735 0002 040 481
Income From Shares In Subsidiaries Group Undertakings 7 300 000   
Increase Decrease In Current Tax From Adjustment For Prior Periods  9 18776 303-77 662
Interest Income On Bank Deposits 1 0798703 4812 372
Investments Fixed Assets26 044 54939 926 95536 991 86237 843 45247 724 390
Investments In Group Undertakings 36 743 27536 991 86137 843 45247 724 390
Issue Equity Instruments 38 101 977  7 079 371
Net Current Assets Liabilities-3 998 142-5 136 680-3 179 692-2 761 541-3 065 849
Net Increase Decrease In Shareholders Funds-13 088 85612 743 868   
Non-taxable Income 1 460 000   
Operating Profit Loss-96 225-51 9171 502 843411 198428 411
Other Comprehensive Income Expense Net Tax -2 096 723217 195-20 03530 201
Other Deferred Tax Expense Credit -17 30649 7803419
Other Interest Receivable Similar Income1551 079   
Other Interest Receivable Similar Income Finance Income 1 07987 00618 6632 372
Other Operating Income65 75076 361   
Other Operating Income Format1 76 361   
Pension Other Post-employment Benefit Costs Other Pension Costs  6 4187 2061 457
Prepayments Accrued Income 30 38732 07071 82096 077
Profit Loss 7 266 4681 988 3801 289 7762 467 058
Profit Loss For Period-15 920 5457 266 468   
Profit Loss On Ordinary Activities Before Tax-15 919 9847 249 1622 162 1961 447 6382 471 264
Recoverable Value-added Tax 9869469933 488
Restructuring Costs  -572 347-282 777 
Social Security Costs6 4107 2364 3982 2657 110
Staff Costs59 70464 653   
Staff Costs Employee Benefits Expense 64 65361 86475 76664 589
Standard Nominal Tax Rate2020   
Tax Decrease From Utilisation Tax Losses 25 015-32 686  
Tax Decrease Increase From Effect Revenue Exempt From Taxation 1 460 000 139 650387 691
Tax Expense Credit Applicable Tax Rate 1 449 832410 817275 051469 540
Tax Increase Decrease From Effect Capital Allowances Depreciation   -11419
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss 17 877-166 554  
Tax On Group Profit On Ordinary Activities Standard U K Tax Rate-3 183 9971 449 832   
Tax On Profit Or Loss On Ordinary Activities561-17 306   
Tax Tax Credit On Profit Or Loss On Ordinary Activities -17 306173 816157 8624 206
Total Assets Less Current Liabilities22 046 40734 790 27533 812 17035 081 91144 658 541
Total Recognised Gain Loss For Period-15 920 5456 139 734   
Total U K Foreign Current Tax After Adjustments Relief-3    
Trade Creditors Trade Payables    13 741
Trade Debtors Trade Receivables 259 243122 629111 1215 425
Turnover Gross Operating Revenue397 147680 985   
Turnover Revenue 680 9851 843 651870 8521 583 503
U K Current Corporation Tax-3    
U K Deferred Tax564-17 306   
Utilisation Tax Losses 7 667   
V A T Current Asset1 260986   
Wages Salaries53 29457 41773 34466 29556 022

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/10/31
filed on: 3rd, August 2023 		Free Download (85 pages)

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