C.R. Engl Holdings Limited

Active01396475 Private limited company
Incorporated
27 October 1978 (48 years)
Industry
Activities of other holding companies n.e.c. (64209)
Other letting and operating of own or leased real estate (68209)
Owned by
Charles Rodney Engl
Krystina Michaelina Engl
Margaret Susan Tugwell
Accounts type
Total exemption full
Region
Wales
Address
Gripoly House Unit 9B Gripoly Mills
Sloper Road
Cardiff
CF11 8AA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 4 active

Officer details are public data from the Companies House register.

Grey, Tracey Lina
Director · Appointed 29 October 1999
British
Born January 1966 (60)
Director
British
Born January 1943 (83)
Director
British
Born July 1945 (81)
Tugwell, Margaret Susan
Director
British
Born June 1945 (81)
Officer history (5 former)
22 August 2012
Resigned Davies, Barrie Charles as Director
22 August 2012
Resigned Davies, Jason Robert as Director
22 August 2012
Resigned Davies, Jason Robert as Secretary
29 October 1999
Appointed Grey, Tracey Lina as Director
29 October 1999
Appointed Davies, Barrie Charles as Director
29 October 1999
Appointed Davies, Jason Robert as Director
21 October 1999
Appointed Davies, Jason Robert as Secretary
21 October 1999
Resigned Engl, Heinz as Secretary
21 October 1999
Resigned Engl, Heinz as Director

Ownership 4 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Has significant influence or control
British
Born January 1943 (83)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Has significant influence or control
British
Born July 1945 (81)
Margaret Susan Tugwell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Has significant influence or control
British
Born June 1945 (81)
Tracey Lina Grey
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1966 (60)

Holdings 1

Companies where C.R. Engl Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£6,285,366
Cash
£939,678
Employees
3
Debt Ratio
12%
Current Ratio
3.9x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £6,035,578 £6,179,638 £6,343,067 £6,102,278 £6,200,918 £6,154,278 £6,285,366
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,202,601£6,237,278£7,329,336£7,328,713£8,325,886£8,306,433£8,306,342
Current Assets£980,479£856,593£764,006£747,453£779,934£763,336£762,524
Debtors£40,801£55,694£77,561£79,290£70,041£96,201£108,710
Cash£939,678£800,899£686,445£668,163£709,893£667,135£653,814
Creditors (< 1 year)£248,527£290,406£300,730£303,784£939,031£405,253£425,286
Creditors (> 1 year)£0£1,095,312£1,173,722£1,243,722£1,904,878£2,028,002
Net Current Assets£731,952£566,187£463,276£443,669(£159,097)£358,083£337,238
Net Assets£6,285,366£6,154,278£6,200,918£6,102,278£6,343,067£6,179,638£6,035,578
Shareholder Funds£6,285,366£6,154,278£6,200,918£6,102,278£6,343,067£6,179,638£6,035,578

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Total exemption full accounts30 September 2025
29 October 2025Confirmation statement with no updates30 September 2025
25 June 2025Total exemption full accounts30 September 2024
21 October 2024Satisfaction of a charge in full
21 October 2024Satisfaction of a charge in full
Show all recent filings

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