Encocam Limited

Active01944904 Private limited company
Incorporated
5 September 1985 (41 years)
Previously known as
Cellbond Composites Limited (until 27 August 2008)
Gemmaine Limited (until 18 January 1988)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Full
Region
East of England
Address
Imet Emery Crescent
Enterprise Campus
Alconbury Weald
Huntingdon
PE28 4YE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
23
Outstanding
19
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Waldron, Lisa
Secretary · Appointed 5 January 2022
Director
British
Born September 1949 (77)
Officer history (10 former)
5 January 2022
Appointed Waldron, Lisa as Secretary
17 December 2021
Resigned Watson, Dace as Secretary
10 January 2020
Resigned Ashmead, Mike Mehrdad, Dr as Secretary
10 January 2020
Appointed Watson, Dace as Secretary
25 February 2013
Resigned Corbett, Jane Catherine as Director
25 February 2013
Resigned Khabiri, Changiz as Director
16 March 2009
Resigned Sangster, Clive Kenneth as Secretary
16 March 2009
Appointed Ashmead, Mike Mehrdad, Dr as Secretary
19 December 2008
Resigned Sangster, Clive Kenneth as Director
7 September 2007
Appointed Sangster, Clive Kenneth as Secretary
7 September 2007
Resigned Smith, Michael Paul as Secretary
1 May 2003
Appointed Sangster, Clive Kenneth as Director
17 July 2002
Appointed Smith, Michael Paul as Secretary
17 July 2002
Resigned Murphy, Paul as Secretary
15 April 2002
Resigned Murphy, Paul as Director
1 June 2001
Appointed Corbett, Jane Catherine as Director
1 December 1998
Appointed Murphy, Paul as Director
28 November 1995
Resigned Murphy, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 18 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13770535
Former controllers (1)
18 October 2023
Ceased Mike Mehrdad Ashmead — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Encocam Limited This company Owns 75–100% of shares
Cellbond Composites Limited Owns 75–100% of shares
Stukeley Business Centre Limited Owns 50–75% of shares
Encocam Property Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · full accounts

Net Assets
£13,124,875
Cash
£648,227
Profit Before Tax
£56,059
Debt Ratio
37%
Current Ratio
1.4x
Return on Equity
2%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2023 2024 2025 £9,737,960 £12,772,777 £15,223,354 £14,886,986 £13,396,862 £13,124,875
Balance sheet detail
202520242023202220212020
Fixed Assets£10,952,295£10,350,393£11,081,944£8,172,900£6,847,498£6,550,558
Current Assets£9,931,407£10,950,165£13,767,748£13,842,410£11,473,592£8,691,739
Debtors£3,831,953£4,333,888£5,596,922£5,468,975£6,226,110£3,978,511
Cash£648,227£1,096,698£24,954£148,060£54,573£14,757
Creditors (< 1 year)£7,048,497£7,006,749£4,963,400£4,200,351£3,119,040£3,105,125
Creditors (> 1 year)£241,693£296,225£2,140,055£2,137,036
Net Current Assets£2,882,910£3,943,416£8,354,552£5,586,614
Net Assets£13,124,875£13,396,862£14,886,986£15,223,354£12,772,777£9,737,960
Shareholder Funds£13,124,875£13,396,862£14,886,986£15,223,354£12,772,777£9,737,960

Filings 164

DateDescriptionMade Up ToPagesPDF
24 August 2026Director's details changed
10 June 2026Full accounts31 August 2025
16 January 2026Confirmation statement with no updates16 January 2026
28 May 2025Full accounts31 August 2024
16 January 2025Confirmation statement with no updates16 January 2025
Show all 164 filings

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