Entegra Solutions Limited NEWBURY


Entegra Solutions started in year 2014 as Private Limited Company with registration number 09100029. The Entegra Solutions company has been functioning successfully for 7 years now and its status is active. The firm's office is based in Newbury at 1 Carnegie Road. Postal code: RG14 5DJ. Since September 30, 2014 Entegra Solutions Limited is no longer carrying the name Rafters 2014.

The company has 2 directors, namely John O., John W.. Of them, John O., John W. have been with the company the longest, being appointed on 2 April 2015. As of 21 June 2021, there was 1 ex director - Timothy B.. There were no ex secretaries.

Entegra Solutions Limited Address / Contact

Office Address 1 Carnegie Road
Town Newbury
Post code RG14 5DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09100029
Date of Incorporation Tue, 24th Jun 2014
Industry Other engineering activities
End of financial Year 30th June
Company age 7 years old
Account next due date Thu, 31st Mar 2022 (283 days left)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Thu, 8th Jul 2021 (2021-07-08)
Last confirmation statement dated Wed, 24th Jun 2020

Company staff

John O.

Position: Director

Appointed: 02 April 2015

John W.

Position: Director

Appointed: 02 April 2015

Timothy B.

Position: Director

Appointed: 24 June 2014

Resigned: 10 February 2016

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we researched, there is John W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is John O. This PSC owns 25-50% shares and has 25-50% voting rights.

John W.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

John O.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Rafters 2014 September 30, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-30
Balance Sheet
Cash Bank On Hand152 701229 713
Current Assets158 301232 228
Debtors 2 515
Net Assets Liabilities150 325196 066
Other Debtors 2 515
Property Plant Equipment1 1352 203
Total Inventories5 600 
Other
Accumulated Depreciation Impairment Property Plant Equipment2 8963 527
Average Number Employees During Period22
Creditors8 89537 947
Increase From Depreciation Charge For Year Property Plant Equipment 631
Net Current Assets Liabilities149 406194 281
Number Shares Issued Fully Paid 100
Other Creditors3 3792 351
Other Taxation Social Security Payable5 51626 835
Par Value Share 0
Property Plant Equipment Gross Cost4 0315 730
Provisions For Liabilities Balance Sheet Subtotal216418
Total Additions Including From Business Combinations Property Plant Equipment 1 699
Total Assets Less Current Liabilities150 541196 484
Trade Creditors Trade Payables 8 761

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to June 30, 2020
filed on: 2nd, December 2020
Free Download (9 pages)

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