Endicott Investments Limited

Active03288522 Private limited company
Incorporated
6 December 1996 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Roger John Hamilton Brown
Owned by
Manoombe Trust
Accounts type
Total exemption full
Region
Greater London
Address
Connect House
133-137 Alexandra Road
London
SW19 7JY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 11 March 2020
Hamilton Brown, Roger John
Director · Appointed 24 January 1997
British
Born June 1945 (81)
Officer history (9 former)
4 September 2026
Resigned Hamilton-Brown, Rory James as Director
11 March 2020
Resigned Pembroke Associates as Corporate Secretary
11 March 2020
Appointed Wsm Services Limited as Corporate Secretary
7 December 2015
Resigned Ellis, Gloria Francesca as Secretary
7 December 2015
Appointed Pembroke Associates as Corporate Secretary
5 October 2015
Appointed Hamilton-Brown, Rory James as Director
23 September 2015
Resigned Drake, Graham Lindsay as Director
1 December 2001
Resigned Melville, Leslie William as Secretary
19 March 1998
Appointed Melville, Leslie William as Secretary
30 January 1998
Appointed Drake, Graham Lindsay as Director
12 January 1998
Resigned Bexhill Registrars Ltd as Corporate Secretary
1 September 1997
Appointed Ellis, Gloria Francesca as Secretary
24 January 1997
Appointed Bexhill Registrars Ltd as Corporate Secretary
24 January 1997
Appointed Hamilton Brown, Roger John as Director
24 January 1997
Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary
24 January 1997
Resigned Travers Smith Limited as Corporate Nominee Director
24 January 1997
Resigned Travers Smith Secretaries Limited as Corporate Nominee Director
6 December 1996
Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary
6 December 1996
Appointed Travers Smith Limited as Corporate Nominee Director
6 December 1996
Appointed Travers Smith Secretaries Limited as Corporate Nominee Director

Ownership 1 active

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

Manoombe Trust
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Trust

Holdings 1

Companies where Endicott Investments Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£1,583,107
Current Ratio
4.4x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £5,207,939 £5,006,601 £4,891,642 £4,734,849 £4,283,238 £4,671,328 £4,272,781
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£1£1
Current Assets£5,512,181£5,793,431£5,555,669£4,903,586£5,641,564£5,749,744£5,972,013
Debtors£1,252,017£1,156,413£662,500£680,480£168,894£24,412£16,170
Cash£1,583,107£2,369,925£2,641,176£2,805,311£3,054,648£3,624,321£4,495,175
Creditors (< 1 year)£1,239,400£1,122,103£1,272,431£339,090£749,922£743,144£764,075
Net Current Assets£4,272,781£4,671,328£4,283,238£4,564,496£4,891,642£5,006,600£5,207,938
Shareholder Funds£4,272,781£4,671,328£4,283,238£4,734,849£4,891,642£5,006,601£5,207,939

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Termination of appointment of a director
31 March 2026Total exemption full accounts30 June 2025
28 January 2026Confirmation statement with updates6 December 2025
11 September 2025Registration of a charge
11 September 2025Satisfaction of a charge in full
Show all recent filings

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