Engelmann & Buckham Ltd

Active04273912 Private limited company
Incorporated
21 August 2001 (25 years)
Previously known as
Integrapak Limited (until 7 July 2014)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Owned by
Accounts type
Total exemption full
Region
South East
Address
Weybourne House
Lenten Street
Alton
GU34 1HH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Stokes, Darren
Secretary · Appointed 31 October 2026
Director · Appointed 30 June 2014
English
Born May 1976 (50)
Director · Appointed 1 October 2009
Also at Igm Limited
English
Born September 1972 (54)
Director · Appointed 6 February 2002
British
Born May 1965 (61)
Officer history (20 former)
31 October 2026
Resigned Knowles, Theresa Maria as Secretary
31 October 2026
Appointed Stokes, Darren as Secretary
31 March 2025
Resigned Galliver, Mark Geoffrey as Director
1 November 2024
Resigned Lennon, Geoffrey Peter as Director
1 November 2024
Appointed Knowles, Theresa Maria as Secretary
31 October 2024
Resigned Lennon, Geoffrey Peter as Secretary
1 November 2022
Appointed Galliver, Mark Geoffrey as Director
31 October 2021
Resigned Morris, Hugh Frederick as Director
31 October 2019
Resigned Burton, Stanley Philip James as Director
9 October 2017
Resigned Henderson, Michael Thomson as Director
31 October 2015
Resigned Westlake, Robert Henry as Director
30 June 2014
Appointed Westlake, Robert Henry as Director
30 June 2014
Appointed Morris, Hugh Frederick as Director
30 June 2014
Appointed Maclean, Richard James as Director
25 November 2013
Appointed Lennon, Geoffrey Peter as Secretary
25 November 2013
Appointed Lennon, Geoffrey Peter as Director
25 November 2013
Resigned Williams, Gareth Thomas as Secretary
25 November 2013
Appointed Henderson, Michael Thomson as Director
11 March 2013
Appointed Williams, Gareth Thomas as Secretary
1 March 2013
Resigned Bateman, Darren Neil as Director
28 February 2013
Resigned Bateman, Darren Neil as Secretary
1 October 2009
Appointed Lindsay, Michael John as Director
1 November 2008
Appointed Bateman, Darren Neil as Director
2 August 2007
Appointed Bateman, Darren Neil as Secretary
2 August 2007
Resigned Burton, Stanley Philip James as Secretary
20 April 2007
Resigned Pullen, Mark Reginald David as Secretary
20 April 2007
Appointed Burton, Stanley Philip James as Secretary
24 April 2005
Resigned Cobbett, Karen Patricia as Director
2 November 2004
Resigned Burton, Stanley Philip James as Secretary
2 November 2004
Appointed Pullen, Mark Reginald David as Secretary
2 November 2004
Appointed Burton, Stanley Philip James as Director
30 September 2003
Appointed Burton, Stanley Philip James as Secretary
30 September 2003
Resigned Gow, David Andrew as Director
30 September 2003
Resigned Gow, David Andrew as Secretary
1 October 2002
Resigned Griffith, Michael Bruce as Director
25 July 2002
Appointed Gow, David Andrew as Director
27 May 2002
Appointed Cobbett, Karen Patricia as Director
6 February 2002
Appointed Buckham, Iain Macrae as Director
21 August 2001
Appointed Instant Companies Limited as Corporate Nominee Director
21 August 2001
Resigned Instant Companies Limited as Corporate Nominee Director
21 August 2001
Appointed Griffith, Michael Bruce as Director
21 August 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 August 2001
Appointed Gow, David Andrew as Secretary
21 August 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04504429

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Engelmann & Buckham Ltd This company Owns 75–100% of shares
Intamac Packaging Systems Limited Owns 75–100% of shares

Financials

Net Assets
£849,383
Cash
£190,904
Employees
23
Debt Ratio
59%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £473,910 £744,550 £1,039,810 £970,574 £838,274 £849,383
Balance sheet detail
202420232022202120202019
Fixed Assets£552,721£640,296£664,534£661,614£689,601£750,010
Current Assets£1,543,392£1,253,455£1,370,711£1,834,128£2,827,675£1,205,262
Debtors£1,130,192£889,484£1,003,108£1,108,002£889,064£863,004
Cash£190,904£117,800£136,943£431,294£1,648,214£179,176
Creditors (< 1 year)£1,246,730£1,048,810£1,018,004£1,328,806£2,648,987£1,357,246
Creditors (> 1 year)£6,667£46,667£127,126£123,739£124,116
Net Current Assets£296,662£204,645£352,707£505,322£178,688(£151,984)
Net Assets£849,383£838,274£970,574£1,039,810£744,550£473,910
Shareholder Funds£838,274£970,574£1,039,810£744,550£473,910

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a secretary
3 November 2026Termination of appointment of a secretary
4 September 2026Confirmation statement with no updates21 August 2026
31 August 2026Total exemption full accounts31 October 2025
28 July 2026Director's details changed
Show all recent filings

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