Endecotts Limited

Active00842205 Private limited company
Incorporated
23 March 1965 (61 years)
Industry
Wholesale of other machinery and equipment (46690)
Directors
Verder International B.V.
Accounts type
Small
Region
East Midlands
Address
Parsons Lane
Hope
Hope Valley
S33 6RB

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 May 2024
British
Born December 1984 (41)
Boulton, Richard John
Secretary · Appointed 1 April 2024
Director · Appointed 22 June 2010
German
Born October 1965 (61)
Verder International B.V.
Corporate Director · Appointed 22 June 2010
Officer history (10 former)
10 May 2024
Appointed Gould, Thomas Elliot as Director
1 April 2024
Appointed Boulton, Richard John as Secretary
1 April 2024
Resigned Debnam, Michael William Richard as Secretary
1 October 2018
Appointed Debnam, Michael William Richard as Secretary
30 September 2018
Resigned Cain, Glenn David as Secretary
22 June 2010
Appointed Pankratz, Jurgen, Dr as Director
22 June 2010
Appointed Verder International B.V. as Corporate Director
22 June 2010
Resigned Townsend, James David William as Director
22 June 2010
Resigned Cain, Glenn David as Director
1 September 2005
Resigned Macdonald, Neil Andrew as Director
1 September 2005
31 January 2004
Resigned Woods, Ronald Victor as Director
1 January 2004
Appointed Cain, Glenn David as Director
4 February 2003
Resigned Hall, David John as Director
1 November 1994
Appointed Cain, Glenn David as Secretary
1 November 1994
Resigned Woods, Ronald Victor as Secretary
12 September 1994
Appointed Hall, David John as Director
12 September 1994
Resigned Hardie, Reginald George as Director
6 September 1994
6 September 1994
Appointed Macdonald, Neil Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 02623754
Former controllers (1)
19 January 2024
Ceased Verder Holdings U.K. Ltd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Endecotts Limited This company Owns 75–100% of shares
Verder Scientific UK Limited Owns 75–100% of shares

Financials

Net Assets
£187,625
Cash
£0
Debt Ratio
79%
Current Ratio
0.8x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,155,248 £1,132,482 £1,022,080 £970,680 (£39,154) £187,625
Balance sheet detail
202420232022202120202019
Fixed Assets£351,747£314,054£525,343£440,662£373,555£360,136
Current Assets£560,751£584,343£882,061£1,007,163£1,091,907£1,082,117
Debtors£382,807£388,788£431,551£658,618£670,249£619,470
Cash£0£646£1,200£1,505£1,667£2,675
Creditors (< 1 year)£706,052£933,197£399,567£396,782£309,311£268,534
Net Current Assets(£145,301)(£348,854)£482,494£610,381£782,596£813,583
Net Assets£187,625(£39,154)£970,680£1,022,080£1,132,482£1,155,248
Shareholder Funds£187,625(£39,154)£970,680£1,022,080£1,132,482£1,155,248

Filings 159

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a small company31 December 2025
22 May 2026Confirmation statement with no updates1 May 2026
29 September 2025Accounts for a small company31 December 2024
5 June 2025Confirmation statement with no updates1 May 2025
12 November 2024Satisfaction of a charge in full
Show all 159 filings

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