Encoded Ltd

Active04329678 Private limited company
Incorporated
27 November 2001 (24 years)
Industry
Other telecommunications activities (61900)
Data processing, hosting and related activities (63110)
Directors
Adam Bromage-Hughes
Robert Andrew Crutchington
Accounts type
Total exemption full
Region
South East
Address
Spectrum House Beehive Ring Road
London Gatwick Airport
Gatwick
RH6 0LG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Bromage-Hughes, Adam
Director · Appointed 28 February 2019
British
Born July 1985 (41)
Crutchington, Robert Andrew
Secretary · Appointed 29 November 2001
British
Crutchington, Robert Andrew
Director · Appointed 29 November 2001
English
Born December 1977 (48)
Officer history (4 former)
28 February 2019
Appointed Bromage-Hughes, Adam as Director
28 February 2019
Resigned Davies, Robert Frank as Director
16 June 2009
Resigned Whitmore, Muhammad Hamza as Director
29 November 2001
Appointed Crutchington, Robert Andrew as Secretary
29 November 2001
Appointed Crutchington, Robert Andrew as Director
29 November 2001
Appointed Whitmore, Muhammad Hamza as Director
29 November 2001
Appointed Davies, Robert Frank as Director
29 November 2001
Resigned Gcbiz Secretaries Ltd as Corporate Nominee Secretary
29 November 2001
Resigned Gcbiz Directors Ltd as Corporate Nominee Director
27 November 2001
Appointed Gcbiz Secretaries Ltd as Corporate Nominee Secretary
27 November 2001
Appointed Gcbiz Directors Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 February 2019
Owns 75–100% of shares
Limited Liability Company
Reg. no. 11801698
Former controllers (1)
28 February 2019
Ceased Robert Andrew Crutchington — Owns 25–50% of shares

Financials

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

Cash
£232,219
Employees
14
Current Ratio
3.3x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £287,519 £307,665 £317,438 £348,959 £423,365 £413,195
Balance sheet detail
202520242023202220212020
Fixed Assets£16,806£28,102£30,102£8,916£17,741£16,082
Current Assets£568,949£575,432£432,076£428,067£388,965£365,016
Debtors£336,730£382,808£285,612£246,943£218,378£191,832
Cash£232,219£192,624£146,464£181,124£170,587£173,184
Creditors (< 1 year)£172,560£180,169£113,219£119,545£99,041£93,579
Net Current Assets£396,389£395,263£318,857£308,522£289,924£271,437
Shareholder Funds£413,195£423,365£348,959£317,438£307,665£287,519

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Total exemption full accounts30 September 2025
9 October 2025Confirmation statement with no updates30 September 2025
24 April 2025Total exemption full accounts30 September 2024
17 October 2024Confirmation statement with no updates30 September 2024
13 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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