Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 13 November 2026
- Last conf. stmt
- 30 October 2025
Encore Real Time Computing Limited
- Incorporated
- 16 February 1989 (37 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Constance Ann BeckKevin James Beck
- Owned by
- Constance Ann Beck
- Accounts type
- Total exemption full
- Region
- South East
- Address
- C/o Azets Burnham YardLondon EndBeaconsfieldHP9 2JH
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Beck, Constance Ann
Director · Appointed 6 April 2002
American
Born August 1944 (82)
Beck, Kevin James, Mr.
Director · Appointed 6 April 2002
American
Born March 1967 (59)
Officer history (21 former)
26 November 2024
14 March 2015
Resigned Beck, Harold Douglas, Mr. as Director
18 November 2012
Resigned Wilkinson Jr, Richard Lowell, Mr. as Director
24 August 2010
15 July 2002
15 July 2002
Appointed Wilkinson Jr, Richard Lowell, Mr. as Director
15 July 2002
Appointed Beck, Harold Douglas, Mr. as Director
15 July 2002
Resigned Mecello, Stephen Louis as Director
6 April 2002
Appointed Beck, Kevin James, Mr. as Director
6 April 2002
Appointed Beck, Constance Ann as Director
18 March 2002
Resigned Hollenbeck, David Arthur as Director
13 February 2001
26 October 2000
Appointed Mecello, Stephen Louis as Director
22 October 1999
12 October 1999
11 December 1998
11 December 1998
Appointed Hollenbeck, David Arthur as Director
11 December 1998
Resigned Dore, Sydney as Secretary
11 December 1998
Resigned Fisher, Kenneth G as Director
11 December 1998
Resigned Thomas Jr, Rowland H as Director
1 August 1998
Appointed Thomas Jr, Rowland H as Director
1 August 1998
Appointed Fisher, Kenneth G as Director
1 August 1998
Resigned Baker, Edward Joseph as Director
1 August 1998
Resigned Dinanno, Robert as Director
31 October 1997
Resigned Edgley Pyshorn, Michael Jonathan as Director
1 July 1997
Resigned Dore, Sydney as Director
20 May 1997
Appointed Edgley Pyshorn, Michael Jonathan as Director
20 May 1997
Appointed Baker, Edward Joseph as Director
28 December 1996
Resigned Watson, Robert P as Director
31 December 1995
Resigned Rhys Davies, David as Director
24 August 1995
Appointed Watson, Robert P as Director
17 June 1995
Resigned Morley, Mark as Director
1 July 1994
1 July 1994
Appointed Rhys Davies, David as Director
16 September 1993
Resigned Leadbetter, Derek Robert as Director
14 July 1993
Appointed Leadbetter, Derek Robert as Director
14 July 1993
Appointed Dinanno, Robert as Director
14 July 1993
Resigned Anderson, Charles as Director
14 July 1993
Resigned Fisher, Kenneth as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Constance Ann Beck
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
American
Born August 1944 (82)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £289,773
- Employees
- 1
- Current Ratio
- 41.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £332,260 | £197,260 | £197,260 | £197,260 | ||
| Current Assets | £658,938 | £611,601 | £691,596 | £811,405 | £1,014,348 | £1,124,316 |
| Debtors | £200,462 | £61,653 | £167,178 | £347,359 | £637,687 | £630,604 |
| Cash | £289,773 | £320,037 | £339,653 | £295,343 | £200,168 | £317,219 |
| Creditors (< 1 year) | £15,825 | £6,482 | £27,321 | £35,053 | ||
| Net Current Assets | £643,113 | £605,119 | £675,385 | £782,262 | £987,027 | £1,089,263 |
| Net Assets | £1,007,645 | £979,522 | ||||
| Shareholder Funds | £975,373 | £937,379 | £1,184,287 | £1,286,523 | ||
| Turnover | £163,251 | £171,153 | ||||
| Cost of Sales | £44,035 | £39,606 | ||||
| Gross Profit | £119,216 | £131,547 | ||||
| Admin Expenses | £258,403 | £293,367 | ||||
| Staff Costs | £28,138 | £28,411 | ||||
| Operating Profit | (£139,187) | (£161,820) | ||||
| Profit Before Tax | (£102,236) | (£161,596) | ||||
| Tax | £0 | £0 | ||||
| Profit for Period | (£102,236) | (£161,596) | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Total exemption full accounts | 31 March 2026 | ||
| 4 November 2025 | Confirmation statement with updates | 30 October 2025 | ||
| 21 August 2025 | Total exemption full accounts | 31 March 2025 | ||
| 26 March 2025 | Total exemption full accounts | 31 March 2024 | ||
| 26 November 2024 | Termination of appointment of a secretary |
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