Experience Engine Limited

Active04257712 Private limited company
Incorporated
24 July 2001 (25 years)
Industry
Travel agency activities (79110)
Directors
Colin Douglas Pegler
Owned by
Colin Douglas Pegler
Paula Rosaline Pegler
Accounts type
Micro entity
Region
East of England
Address
119A Newland Street
Witham
CM8 1BE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Pegler, Colin Douglas
Director · Appointed 1 November 2011
British
Born June 1969 (57)
Director · Appointed 1 November 2011
British
Born August 1964 (62)
Officer history (6 former)
18 March 2019
Resigned Kawa, Ajay Chaganlal Pragji as Director
30 May 2014
Resigned Runeckles, Antony as Director
30 May 2014
Resigned Runeckles, Antony as Secretary
9 January 2013
Resigned Senior, Martin David as Director
1 November 2011
Appointed Pegler, Colin Douglas as Director
1 November 2011
Appointed Pegler, Paula Rosaline as Director
1 November 2011
Appointed Kawa, Ajay Chaganlal Pragji as Director
26 February 2008
Resigned Bradshaw as Corporate Secretary
26 February 2008
Appointed Runeckles, Antony as Secretary
24 July 2001
Appointed Bradshaw as Corporate Secretary
24 July 2001
Resigned Hickey, Patrick Julian as Secretary
24 July 2001
Appointed Senior, Martin David as Director
24 July 2001
Appointed Hickey, Patrick Julian as Secretary
24 July 2001
Appointed Runeckles, Antony as Director

Ownership 2 active

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

Colin Douglas Pegler
Individual · Notified 31 March 2021
Owns 25–50% of shares
British
Born June 1969 (57)
Individual · Notified 31 March 2021
Owns 25–50% of shares
British
Born August 1964 (62)
Former controllers (1)
31 March 2021
Ceased Experience Engine Caribbean Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£446,843)
Employees
6
Debt Ratio
426%
Current Ratio
0.3x
Balance sheet detail
2025
Fixed Assets£3,354
Current Assets£133,659
Creditors (< 1 year)£402,832
Creditors (> 1 year)£181,024
Net Current Assets(£269,173)
Net Assets(£446,843)
Shareholder Funds(£446,843)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Micro company accounts31 July 2025
3 March 2026Confirmation statement with updates21 January 2026
1 September 2025Confirmation statement with no updates21 January 2025
7 April 2025Total exemption full accounts31 July 2024
31 July 2024Confirmation statement with no updates24 July 2024
Show all recent filings

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