Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Encon Air Systems Limited
- Incorporated
- 13 October 1986 (40 years)
- Industry
- Steam and air conditioning supply (35300)
- Directors
- Helen Catherine Elizabeth DawsonMatthew Daniel Dawson
- Owned by
- Helen Catherine Elizabeth DawsonMatthew Daniel Dawson
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 31 Quarry Park CloseCharter GateMoultonpark Industrial EstateNN3 6QB
Officers 3 active
Officer details are public data from the Companies House register.
Dawson, Helen Catherine Elizabeth
Director · Appointed 27 August 2025
British
Born November 1984
Dawson, Helen Catherine Elizabeth
Secretary · Appointed 23 October 2023
Dawson, Matthew Daniel
Director · Appointed 6 February 2018
British
Born May 1989 (37)
Officer history (9 former)
27 August 2025
Appointed Dawson, Helen Catherine Elizabeth as Director
23 October 2023
Appointed Dawson, Helen Catherine Elizabeth as Secretary
2 March 2021
Resigned Dawson, Susan Jane as Director
2 March 2021
Resigned Dawson, Susan as Secretary
2 March 2021
Resigned Dawson, Stephen Paul as Director
6 February 2018
Appointed Dawson, Matthew Daniel as Director
9 August 2016
Appointed Dawson, Susan Jane as Director
26 March 2007
Appointed Dawson, Susan as Secretary
1 February 2007
Resigned Northall, Elizabeth Gail as Secretary
30 March 2001
Resigned Northall, Elizabeth Gail as Director
11 October 1999
Appointed Northall, Elizabeth Gail as Secretary
11 October 1999
11 October 1999
11 October 1999
Appointed Northall, Elizabeth Gail as Director
18 August 1994
18 August 1994
Resigned Dawson, Mary Hilda as Secretary
16 December 1992
Resigned Dawson, Mary Hilda as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Helen Catherine Elizabeth Dawson
Individual · Notified 30 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1984
Matthew Daniel Dawson
Individual · Notified 2 March 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1989 (37)
Former controllers (2)
2 March 2021
Ceased Stephen Paul Dawson — Owns 50–75% of shares
2 March 2021
Ceased Susan Jane Dawson — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Cash
- £1,429,539
- Employees
- 6
- Current Ratio
- 1.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £68,196 | £68,365 | £30,834 | £47,207 | £70,488 | |
| Current Assets | £1,776,959 | £1,451,068 | £1,223,717 | £1,115,468 | £1,993,815 | |
| Debtors | £346,920 | £178,623 | £154,106 | £132,286 | £210,382 | |
| Cash | £1,429,539 | £1,271,945 | £1,069,111 | £962,327 | £1,082,950 | |
| Creditors (< 1 year) | £945,233 | £739,804 | £708,602 | £842,089 | £1,032,466 | |
| Creditors (> 1 year) | £0 | £46,068 | ||||
| Net Current Assets | £831,726 | £711,264 | £515,115 | £273,379 | £961,349 | |
| Net Assets | £320,586 | £985,769 | ||||
| Shareholder Funds | £899,922 | £779,629 | £545,949 | £320,586 | £985,769 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 4 September 2026 | ||
| 22 December 2025 | Total exemption full accounts | 31 October 2025 | ||
| 16 September 2025 | Confirmation statement with no updates | 4 September 2025 | ||
| 8 September 2025 | Appointment of a director | |||
| 2 June 2025 | Change of details for a person with significant control |
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