Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
E-Centriq Ltd
- Incorporated
- 19 March 2004 (22 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- First Floor Unit J6Franklin HouseChaucer Business ParkDittons RoadPolegateBN26 6QH
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2021
British
Born December 1977 (48)
Director · Appointed 1 September 2021
Slovak
Born February 1976 (50)
Officer history (5 former)
1 November 2021
Resigned Stanton, Philip Jeremy as Director
1 September 2021
1 September 2021
1 September 2021
Appointed R J Cortel Limited as Corporate Director
1 September 2021
Resigned R J Cortel Limited as Corporate Director
19 November 2019
Resigned Stanton, Ralph Robert as Secretary
29 March 2004
Appointed Stanton, Ralph Robert as Secretary
29 March 2004
Appointed Stanton, Philip Jeremy as Director
23 March 2004
23 March 2004
19 March 2004
19 March 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 04196783
Former controllers (1)
1 September 2021
Ceased Philip Jeremy Stanton — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Document Workflow Solutions Limited Owns 75–100% of shares
E-Centriq Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|---|
| Fixed Assets | £900 | £1,200 | £292 | £368 | £554 | |||
| Current Assets | £1 | £1 | £286 | £9,387 | £42,923 | £169,300 | £175,335 | £163,627 |
| Creditors (< 1 year) | £285 | £15,803 | £44,468 | £132,982 | £110,003 | £123,930 | ||
| Net Current Assets | £1 | (£4,467) | £4,657 | £66,518 | £65,332 | £39,697 | ||
| Net Assets | £1 | £1 | (£4,167) | £4,857 | £66,810 | |||
| Shareholder Funds | £1 | £1 | £1 | (£4,167) | £4,857 | £66,810 | £65,700 | £40,251 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Micro company accounts | 31 March 2026 | ||
| 19 March 2026 | Confirmation statement with no updates | 19 March 2026 | ||
| 6 May 2025 | Micro company accounts | 31 March 2025 | ||
| 19 March 2025 | Confirmation statement with no updates | 19 March 2025 | ||
| 10 April 2024 | Micro company accounts | 31 March 2024 |
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