Encon Construction Limited

Active04953680 Private limited company
Incorporated
5 November 2003 (23 years)
Previously known as
Encon Civil Engineering Limited (until 18 September 2007)
This list may be incomplete. See all names on Companies House
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Richard Andrew Miles
Michael Brooks
Controlled by
Philip John Woodward
Accounts type
Full
Region
Wales
Address
10 Deryn Court
Wharfedale Road Pentwyn
Cardiff
CF23 7HB

Website & contact details

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

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Miles, Richard Andrew
Director · Appointed 23 April 2024
British
Born October 1966 (60)
Brooks, Michael
Director · Appointed 1 February 2010
British
Born April 1965 (61)
Secretary · Appointed 28 January 2005
British
Director · Appointed 28 January 2005
British
Born December 1969 (56)
Director · Appointed 5 November 2003
British
Born March 1960 (66)
Officer history (5 former)
23 April 2024
Appointed Miles, Richard Andrew as Director
21 January 2014
Resigned Miles, Richard Andrew as Director
1 September 2013
Appointed Miles, Richard Andrew as Director
1 February 2010
Appointed Brooks, Michael as Director
28 January 2005
Appointed Beattie, William Morrison as Director
28 January 2005
Appointed Beattie, William Morrison as Secretary
28 January 2005
Resigned Epps, Stuart Lewis as Secretary
28 January 2005
Resigned Jones, Peter Ian as Director
28 January 2005
Resigned Kelly, Nicholas as Director
27 January 2004
Appointed Epps, Stuart Lewis as Secretary
3 December 2003
Resigned Ruth Manning For & On Behalf Of Caxton Directorslimited as Corporate Secretary
5 November 2003
Appointed Woodward, Philip John as Director
5 November 2003
Appointed Ruth Manning For & On Behalf Of Caxton Directorslimited as Corporate Secretary
5 November 2003
Appointed Jones, Peter Ian as Director
5 November 2003
Appointed Kelly, Nicholas as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born March 1960 (66)

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£1,215,685
Cash
£3,342,074
Profit Before Tax
£500,285
Debt Ratio
84%
Current Ratio
1.2x
Return on Equity
29%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2025 £745,935 £803,789 £987,154 £992,275 £1,215,685
Balance sheet detail
20252023202220212020
Fixed Assets£38,261£107,445£99,289£31,058£57,871
Current Assets£7,489,365£4,214,116£6,535,964£5,207,379£3,925,816
Debtors£4,147,291£3,044,188£4,542,217£3,599,496£2,349,320
Cash£3,342,074£1,169,928£1,993,747£1,607,883£1,576,496
Creditors (< 1 year)£6,291,687£3,056,686£5,304,880£4,030,481£2,996,042
Creditors (> 1 year)£14,798£253,380£343,219£404,167£237,500
Net Current Assets£1,197,678£1,157,430£1,231,084£1,176,898£929,774
Net Assets£1,215,685£992,275£987,154£803,789£745,935
Shareholder Funds£1,215,685£992,275£987,154£803,789£745,935

Turnover£17,193,246£13,932,211£12,334,071
Cost of Sales£14,880,990£16,009,300£13,037,444£11,576,630
Gross Profit£1,183,946£894,767£757,441
Admin Expenses£1,101,830£918,117£780,238£813,744£689,331
Staff Costs£2,369,353£2,109,006£1,935,876
Operating Profit£432,541£159,348£277,639
Profit Before Tax£500,285£227,696£418,687£158,790£279,437
Tax£144,059£13,167£23,762(£163,124)£57,669
Profit for Period£356,226£214,529£394,925£321,914£221,768

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Full accounts30 June 2025
6 March 2026Change of details for a person with significant control
12 November 2025Confirmation statement with no updates5 November 2025
4 April 2025Full accounts30 June 2024
8 November 2024Confirmation statement with no updates5 November 2024
Show all recent filings

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