Engis (UK) Limited

Active02739754 Private limited company
Incorporated
14 August 1992 (34 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Joseph Anthony Santisteven
Sean Owen Gilmore
Stephen Griffin
Controlled by
Thomas Steindler
Accounts type
Small
Region
South East
Address
9 Centenary Business Park
Station Road
Henley On Thames
RG9 1DS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Santisteven, Joseph Anthony
Director · Appointed 10 September 2025
American
Born February 1966 (60)
Gilmore, Sean Owen
Director · Appointed 10 August 2016
American
Born September 1958 (68)
Secretary · Appointed 22 April 2002
British
Griffin, Stephen
Director · Appointed 11 September 2001
American
Born March 1950 (76)
Werner, Kenneth Howard
Director · Appointed 10 February 1993
American
Born December 1950 (75)
Steindler, Thomas P
Director · Appointed 10 February 1993
American
Born February 1955 (71)
Officer history (10 former)
23 September 2025
Resigned Steindler, Martin as Director
10 September 2025
Appointed Santisteven, Joseph Anthony as Director
27 August 2025
Resigned Gray, Mark as Director
10 August 2016
Appointed Gilmore, Sean Owen as Director
1 April 2016
Resigned Wellings, Edward John as Director
22 April 2002
Appointed Wellings, Edward John as Director
22 April 2002
Resigned Drinkwater, Ann Pauline Sandra as Director
22 April 2002
Appointed Gray, Mark as Director
22 April 2002
Resigned Drinkwater, Richard as Director
22 April 2002
Resigned Drinkwater, Richard as Secretary
22 April 2002
Appointed Prosser, Michael Anthony as Secretary
11 September 2001
Resigned Reid, Robert as Director
11 September 2001
Appointed Griffin, Stephen as Director
10 February 1993
Appointed Drinkwater, Ann Pauline Sandra as Director
10 February 1993
Appointed Drinkwater, Richard as Director
10 February 1993
Appointed Drinkwater, Richard as Secretary
10 February 1993
Appointed Steindler, Martin as Director
10 February 1993
Appointed Steindler, Thomas P as Director
10 February 1993
Appointed Werner, Kenneth Howard as Director
10 February 1993
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
7 December 1992
Appointed Reid, Robert as Director
7 December 1992
Resigned Jones, Alan Michael as Director
7 December 1992
Resigned Richards, Martin Edgar as Nominee Director
14 August 1992
Appointed Jones, Alan Michael as Director
14 August 1992
Appointed Richards, Martin Edgar as Nominee Director
14 August 1992
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Thomas Steindler
Individual · Notified 6 April 2016
Has significant influence or control
American
Born February 1955 (71)

Financials

Net Assets
(£1,121,925)
down £185,342 (20%)
Cash
£1,178,689
up £552,872 (88%)
Employees
8
down 1 (11%)
Debt Ratio
165%
Current Ratio
0.6x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2020 2022 (£898,316) (£1,121,925)
Balance sheet detail
20222020
Fixed Assets£3,788£1,939
Current Assets£1,719,205£1,349,069
Cash£1,178,689£511,545
Creditors (< 1 year)£2,844,918£2,249,324
Net Current Assets(£1,125,713)(£900,255)
Net Assets(£1,121,925)(£898,316)
Shareholder Funds(£1,121,925)(£898,316)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates14 August 2026
2 September 2026Replacement filing for the appointment of a director
23 September 2025Appointment of a director

Other companies in this industry

By trade and location

New Wholesale Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?