Encore Machinery Limited

Active04290825 Private limited company
Incorporated
20 September 2001 (25 years)
Industry
Binding and related services (18140)
Repair of machinery (33120)
Wholesale of other machinery and equipment (46690)
Accounts type
Unaudited abridged
Region
East of England
Address
Unit 2 Progress Park
Ribocon Way
Luton
LU4 9UR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2020
British
Born March 1973 (53)
Officer history (5 former)
16 January 2020
Appointed Davidson, Paul John as Director
16 January 2020
Resigned Biggs, Michael Steven as Secretary
16 January 2020
Resigned Biggs, Lucia Maria Teresa as Director
16 January 2020
Resigned Biggs, Michael Steven as Director
20 September 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 September 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 September 2001
Appointed Instant Companies Limited as Corporate Nominee Director
20 September 2001
Resigned Instant Companies Limited as Corporate Nominee Director
20 September 2001
Appointed Biggs, Michael Steven as Secretary
20 September 2001
Appointed Biggs, Lucia Maria Teresa as Director
20 September 2001
Appointed Biggs, Michael Steven as Director

Ownership 1 active

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

Corporate entity · Notified 21 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10173236
Former controllers (2)
21 May 2016
Ceased Michael Steven Biggs — Owns 25–50% of shares
21 May 2016
Ceased Lucia Maria Teresa Biggs — Owns 25–50% of shares

Financials

Net Assets
£371,261
Cash
£353,704
Employees
5
Debt Ratio
55%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £197,567 £364,688 £634,902 £612,131 £495,655 £371,261
Balance sheet detail
202420232022202120202019
Fixed Assets£95,149£61,390£30,541£37,370£29,977£2,631
Current Assets£728,207£941,727£1,223,820£1,227,869£1,240,163£465,508
Debtors£127,613£199,326£387,381£145,756£433,244£97,732
Cash£353,704£454,344£485,417£830,280£736,423£305,301
Creditors (> 1 year)£39,992£106,835£201,826
Net Current Assets£316,104£541,100£783,416£787,407£402,591£194,936
Net Assets£371,261£495,655£612,131£634,902£364,688£197,567

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 October 2025Confirmation statement with no updates20 September 2025
30 September 2025Unaudited abridged accounts31 December 2024
30 September 2024Unaudited abridged accounts31 December 2023
29 September 2024Confirmation statement with no updates20 September 2024
28 September 2023Confirmation statement with updates20 September 2023
Show all recent filings

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