Egn Services Limited

Active02687822 Private limited company
Incorporated
14 February 1992 (34 years)
Industry
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Directors
Michael Allan Stewart May
Owned by
Andrew Charles Cock
Accounts type
Total exemption full
Region
East Midlands
Address
The Old Mill Blisworth Hill Farm
Stoke Road
Blisworth
Northampton
NN7 3DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
22
Outstanding
5
Part satisfied
0
Satisfied
17

Officers 4 active

Officer details are public data from the Companies House register.

May, Michael Allan Stewart
Director · Appointed 22 December 2025
British
Born January 1971 (55)
Director · Appointed 19 April 2023
British
Born August 1989 (37)
May, Nicola
Secretary · Appointed 15 July 2022
Director · Appointed 14 February 1992
British
Born October 1961 (65)
Officer history (5 former)
22 December 2025
Appointed May, Michael Allan Stewart as Director
19 April 2023
Appointed Fitzturner, Leah as Director
15 July 2022
Appointed May, Nicola as Secretary
15 July 2022
Resigned Torrie, Lindsey as Secretary
12 July 2004
Appointed Torrie, Lindsey as Secretary
12 July 2004
Resigned Cock, Helen Catherine as Secretary
10 August 1998
Resigned Prowse, Paula Maureen as Secretary
10 August 1998
Appointed Cock, Helen Catherine as Secretary
14 February 1992
Appointed Cock, Andrew Charles as Director
14 February 1992
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
14 February 1992
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
14 February 1992
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
14 February 1992
Appointed Prowse, Paula Maureen as Secretary
14 February 1992
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1961 (65)

Holdings 10

Companies where Egn Services Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Owns 25–50% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Status not confirmed

Financials

Net Assets
£17,698,357
Cash
£3,115,798
Debt Ratio
45%
Current Ratio
0.3x

Trend

Net Assets
£0 £20.0M £40.0M £60.0M 2020 2021 2022 2022 2023 2024 £2,673,848 £1,991,127 £2,033,234 £41,861,394 £19,765,887 £17,698,357
Balance sheet detail
202420232022202220212020
Fixed Assets£28,058,988£28,022,532£4,541,469£2,112,137£2,112,137£2,112,237
Current Assets£4,149,808£2,930,747£37,777,373£22,818£5,791£651,652
Debtors£1,034,010£1,634,920£15,316,834£30£640,130
Cash£3,115,798£1,295,827£22,460,539£22,818£5,761£11,522
Creditors (< 1 year)£14,232,165£10,802,403£158,078£73,172£82,811£44,369
Creditors (> 1 year)£58,477£23,226£3,712,974
Net Current Assets(£10,082,357)(£7,871,656)£37,619,295(£50,354)(£77,020)£607,283
Net Assets£17,698,357£19,765,887£41,861,394£2,033,234£1,991,127£2,673,848
Shareholder Funds£17,698,357£19,765,887£41,861,394£2,033,234£1,991,127£2,673,848

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts31 December 2025
24 February 2026Confirmation statement with no updates14 February 2026
22 December 2025Appointment of a director
19 June 2025Total exemption full accounts31 December 2024
18 February 2025Confirmation statement with no updates14 February 2025
Show all recent filings

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