Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Enghouse Holdings (UK) Limited
- Incorporated
- 6 January 1992 (34 years)
- Previously known as
- Enghouse (U.K.) Limited (until 31 October 2011)Recallstand Limited (until 3 February 1992)
- Industry
- Other information technology service activities (62090)
- Directors
- Accounts type
- Full
- Region
- South East
- Address
- Menzies LLP 2nd FloorMagna House18-32 London RoadStaines-Upon-ThamesTW18 4BP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Canadian
Born July 1976 (50)
Cornes, Ian Richard
Secretary · Appointed 15 March 2022
Officer history (14 former)
1 September 2026
1 September 2026
1 December 2025
1 December 2025
15 March 2022
Appointed Cornes, Ian Richard as Secretary
15 March 2022
5 June 2005
Resigned Nellestyn, Andrew as Director
24 August 2000
Appointed Nellestyn, Andrew as Director
24 August 2000
1 April 2000
1 April 2000
Resigned Mackay-Lassonde, Claudette as Director
4 January 2000
4 January 2000
Resigned Ford, Michael Douglas as Secretary
17 May 1999
Resigned Pollard, Edgar Raymond as Director
31 December 1998
31 December 1998
Appointed Ford, Michael Douglas as Secretary
15 July 1998
15 July 1998
Resigned Wright, Daniel Thomas as Director
15 July 1998
Appointed Pollard, Edgar Raymond as Director
30 April 1998
Resigned Flux, Alan Roy as Director
25 February 1998
Appointed Wright, Daniel Thomas as Director
25 August 1997
Appointed Mackay-Lassonde, Claudette as Director
18 July 1995
Resigned Kirby, Robert Willson as Director
10 February 1992
Appointed Kirby, Robert Willson as Director
21 January 1992
21 January 1992
Appointed Flux, Alan Roy as Director
21 January 1992
21 January 1992
6 January 1992
6 January 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 04230977
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Enghouse Interactive (UK) Limited Owns 75–100% of shares
Enghouse Holdings (UK) Limited This company Owns 75–100% of shares
Aculab Ltd Owns 75–100% of shares
Enghouse Development (UK) Limited Owns 75–100% of shares
Enghouse Networks (UK) Limited Owns 75–100% of shares
Qumu Ltd Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Cash
- £2,256,981
- up £2,072,903 (1126%)
- Turnover
- £1,583,503
- up £712,651 (82%)
- Profit Before Tax
- £2,471,264
- up £1,023,626 (71%)
- Current Ratio
- 0.4x
- Return on Equity
- 6%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £47,724,390 |
| Current Assets | £2,362,063 |
| Debtors | £105,082 |
| Cash | £2,256,981 |
| Creditors (< 1 year) | £5,427,912 |
| Net Current Assets | (£3,065,849) |
| Shareholder Funds | £44,658,541 |
| Turnover | £1,583,503 |
| Cost of Sales | £565,738 |
| Gross Profit | £1,017,765 |
| Admin Expenses | £589,354 |
| Staff Costs | £64,589 |
| Operating Profit | £428,411 |
| Profit Before Tax | £2,471,264 |
| Tax | £4,206 |
| Profit for Period | £2,467,058 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Full accounts | 31 October 2025 | ||
| 3 September 2026 | Appointment of a director | |||
| 3 September 2026 | Termination of appointment of a director | |||
| 10 August 2026 | Full accounts | 31 October 2025 | ||
| 29 January 2026 | Confirmation statement with no updates | 6 January 2026 | 3 |
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