Encodis Consulting Limited

Active05209817 Private limited company
Incorporated
19 August 2004 (22 years)
Industry
Information technology consultancy activities (62020)
Owned by
Philip Jeremy Crichton Hodder
Accounts type
Micro entity
Region
South East
Address
6 St Thomas Close
Chilworth
Surrey
GU4 8LQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2016
Canadian
Born October 1968 (58)
Hodder, Muriel Christina Whyte
Secretary · Appointed 22 August 2004
British
Director · Appointed 22 August 2004
British
Born February 1967 (59)
Officer history (2 former)
24 November 2016
Appointed Lane, Carol Mayne Jacqueline, Dr as Director
22 August 2004
Appointed Hodder, Muriel Christina Whyte as Secretary
22 August 2004
Appointed Hodder, Philip Jeremy Crichton as Director
22 August 2004
Resigned Sjd (Secretaries) Limited as Corporate Secretary
22 August 2004
Resigned Sjd (Directors) Limited as Corporate Director
19 August 2004
Appointed Sjd (Secretaries) Limited as Corporate Secretary
19 August 2004
Appointed Sjd (Directors) Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1967 (59)
Former controllers (1)
19 September 2021
Ceased Carol Mayne Jacqueline Lane — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£137,332
Employees
2
Debt Ratio
9%
Current Ratio
3.9x

Trend

Net Assets
£0 £50k £100k £150k 2023 2024 2025 £113,114 £147,784 £137,332
Balance sheet detail
2025202420232022202120202019
Fixed Assets£73,446£78,180£78,871£2,550£287£462£362
Current Assets£76,750£81,723£55,975£133,011£139,854£123,592£152,940
Debtors£6,545£73£36£9,079
Cash£20,137£26,298£9,412£34,813
Creditors (< 1 year)£19,864£19,619£21,732£8,950£6,610£12,411£35,438
Net Current Assets£63,886£69,604£34,243£124,061£133,244£111,181£117,502
Net Assets£137,332£147,784£113,114
Shareholder Funds£137,332£147,784£113,114£126,611£133,531£111,643£117,864

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Micro company accounts31 August 2025
11 December 2025Confirmation statement with updates3 December 2025
3 December 2025Change of details for a person with significant control
19 May 2025Micro company accounts31 August 2024
3 December 2024Confirmation statement with no updates3 December 2024
Show all recent filings

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