Website & contact details
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Encore PMG Limited
- Incorporated
- 10 May 2004 (22 years)
- Previously known as
- Encore Estate Management Limited (until 6 May 2011)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- 2 Hills RoadCambridgeCB2 1JP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 29 October 2024
British
Born August 1965 (61)
Director · Appointed 29 October 2024
British
Born September 1964 (62)
Director · Appointed 29 October 2024
British
Born August 1978 (48)
Director · Appointed 19 February 2013
New Zealander
Born January 1977 (49)
Director · Appointed 3 May 2012
Spanish
Born October 1974 (52)
Director · Appointed 14 September 2007
British
Born October 1974 (52)
Secretary · Appointed 30 June 2006
British
Officer history (8 former)
29 October 2024
29 October 2024
29 October 2024
3 March 2021
3 March 2021
19 February 2013
3 May 2012
14 September 2007
30 June 2006
30 June 2006
30 June 2006
1 March 2006
25 October 2005
25 October 2005
7 January 2005
7 January 2005
7 January 2005
7 January 2005
Resigned Barr Ellison as Corporate Secretary
7 January 2005
10 May 2004
10 May 2004
10 May 2004
Appointed Barr Ellison as Corporate Secretary
10 May 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13227563
Holdings 6
Companies where Encore PMG Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
3 March 2021
3 March 2021
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £44,921
- no change
- Profit
- £511,074
- up £303,074 (146%)
- Employees
- 199
- up 14 (8%)
- Return on Equity
- 1138%
Balance sheet detail
| 2020 | |
|---|---|
| Net Assets | £44,921 |
| Shareholder Funds | £44,921 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 March 2026 | Confirmation statement with updates | 3 March 2026 | ||
| 31 December 2025 | Director's details changed | |||
| 25 September 2025 | Full accounts | 31 December 2024 | ||
| 16 April 2025 | Registration of a charge | |||
| 20 March 2025 | Confirmation statement with updates | 6 March 2025 |
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