Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Engenius Limited
- Incorporated
- 3 April 1995 (31 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Richard PoulterEdward Xavier Peter Suckling
- Owned by
- Richard PoulterEdward Xavier Peter Suckling
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 4Smt Technology CentreProspect RoadCowesPO31 7AD
Officers 3 active
Officer details are public data from the Companies House register.
Poulter, Richard
Director · Appointed 1 October 2022
British
Born October 1983 (43)
Suckling, Edward Xavier Peter
Director · Appointed 13 June 2022
British
Born March 1968 (58)
Church, Jenifer
Secretary · Appointed 31 March 2016
Officer history (11 former)
1 October 2022
Appointed Poulter, Richard as Director
1 October 2022
Resigned Poulter, Richard as Director
30 September 2022
Appointed Poulter, Richard as Director
13 June 2022
Appointed Suckling, Edward Xavier Peter as Director
13 June 2022
13 June 2022
Resigned Wright, Martin Thomas Ian as Director
1 October 2019
Resigned Papworth, Edmund as Director
16 August 2018
Resigned Mcgachie, Adrienne as Director
15 March 2018
Appointed Mcgachie, Adrienne as Director
15 March 2018
Appointed Papworth, Edmund as Director
15 March 2018
Appointed Wright, Martin Thomas Ian as Director
28 July 2017
Resigned Hunter, Alastair Gordon Laurence as Director
31 March 2016
Resigned Tennant, Ann as Director
31 March 2016
Appointed Church, Jenifer as Secretary
31 March 2016
31 March 2016
15 March 2016
15 March 2016
Appointed Hunter, Alastair Gordon Laurence as Director
4 April 1995
4 April 1995
4 April 1995
Appointed Tennant, Ann as Director
4 April 1995
4 April 1995
3 April 1995
3 April 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Richard Poulter
Individual · Notified 1 October 2022
Owns 25–50% of shares
British
Born October 1983 (43)
Edward Xavier Peter Suckling
Individual · Notified 13 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1968 (58)
Former controllers (2)
1 October 2022
Ceased Richard Poulter — Owns 25–50% of shares
13 June 2022
Ceased Minus7 Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £3,857
- Cash
- £50,841
- Employees
- 3
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £12,517 | £16,082 | £3,704 | £12,545 | ||
| Current Assets | £130,879 | £104,982 | £258,313 | £97,598 | £85,694 | £86,773 |
| Debtors | £74,526 | £10,734 | £93,126 | £24,169 | £49,486 | |
| Cash | £50,841 | £77,366 | £121,160 | £68,819 | £33,230 | |
| Creditors (< 1 year) | £139,539 | £91,611 | £204,816 | £67,787 | £15,073 | £12,576 |
| Net Current Assets | (£8,660) | £13,371 | £53,497 | £29,811 | £70,621 | £74,197 |
| Net Assets | £3,857 | £29,453 | £57,201 | £34,442 | £75,357 | |
| Shareholder Funds | £57,201 | £34,442 | £75,357 | £86,742 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2025 | Confirmation statement with no updates | 13 October 2025 | ||
| 22 August 2025 | Total exemption full accounts | 31 March 2025 | ||
| 20 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 21 October 2024 | Confirmation statement with no updates | 13 October 2024 | ||
| 19 October 2023 | Confirmation statement with no updates | 13 October 2023 |
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