Enghouse Development (UK) Limited

Active04485978 Private limited company
Incorporated
15 July 2002 (24 years)
Previously known as
Datapulse Limited (until 31 October 2011)
Hamsard 2543 Limited (until 2 October 2002)
Industry
Other telecommunications activities (61900)
Other information technology service activities (62090)
Directors
Accounts type
Small
Region
South East
Address
Imperium
Imperial Way
Reading
RG2 0TD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Canadian
Born July 1976 (50)
Cornes, Ian Richard
Secretary · Appointed 15 March 2022
Officer history (12 former)
1 September 2026
Resigned Medved, Robert as Director
1 September 2026
Appointed Lien, Vinh as Director
15 March 2022
Resigned Sadler, Stephen as Director
15 March 2022
Appointed Cornes, Ian Richard as Secretary
15 March 2022
Appointed Medved, Robert as Director
15 March 2022
Resigned Bryson, Doug as Secretary
17 May 2010
Appointed Bryson, Doug as Secretary
31 March 2010
Appointed Sadler, Stephen as Director
31 March 2010
Resigned Mckenzie, Iain Daniel as Director
31 March 2010
Resigned Waddington, Philip Joseph as Director
31 March 2010
Resigned Young, Gary Stuart as Director
23 July 2009
Resigned Sharp, Emma Claire as Secretary
23 July 2009
Resigned Sharp, Emma Claire as Director
30 June 2008
Appointed Young, Gary Stuart as Director
30 June 2008
Resigned Mccleery, Nicholas Ian as Secretary
30 June 2008
Appointed Sharp, Emma Claire as Director
30 June 2008
Appointed Sharp, Emma Claire as Secretary
14 November 2002
Appointed Mccleery, Nicholas Ian as Secretary
14 November 2002
Appointed Waddington, Philip Joseph as Director
14 November 2002
Resigned Philips, Simon Robert Maury as Director
14 November 2002
Resigned Hse Secretaries Limited as Corporate Nominee Secretary
22 August 2002
Appointed Philips, Simon Robert Maury as Director
22 August 2002
Appointed Mckenzie, Iain Daniel as Director
22 August 2002
Resigned Hse Directors Limited as Corporate Nominee Director
15 July 2002
Appointed Hse Directors Limited as Corporate Nominee Director
15 July 2002
Appointed Hse Secretaries 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. 02675163

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Enghouse Interactive (UK) Limited Owns 75–100% of shares
Enghouse Holdings (UK) Limited Owns 75–100% of shares
Aculab Ltd Owns 75–100% of shares
Enghouse Development (UK) Limited This company Owns 75–100% of shares
Enghouse Networks (UK) Limited Owns 75–100% of shares
Qumu Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · small accounts

Net Assets
£1,108,070
Cash
£614,413
Current Ratio
1.3x

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 2025 £5,722,014 £1,799,799 £1,108,070
Balance sheet detail
2025202420232019
Current Assets£5,360,627£13,853,568£5,834,150£3,224,820
Debtors£2,916,740
Cash£614,413£6,450,890£218,992£308,080
Creditors (< 1 year)£4,252,557£12,053,769£112,136£30,638
Net Current Assets£1,108,070£1,799,799£5,722,014£3,194,182
Net Assets£1,108,070£1,799,799£5,722,014
Shareholder Funds£1,108,070£1,799,799£5,722,014£3,194,182

Turnover£0
Admin Expenses£2,169,793
Operating Profit£905,603
Profit Before Tax£904,412
Tax£157,705
Profit for Period£746,707

Filings

Filing history not loaded yet. See it on Companies House

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