Energel Limited

Active05735546 Private limited company
Incorporated
9 March 2006 (20 years)
Industry
Development of building projects (41100)
Accounts type
Micro entity
Region
North West
Address
Spectrum 56-58 Benson Road
Birchwood
Warrington
WA3 7PQ

Filing status

Accounts due
31 December 2026
Last accounts
30 March 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 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 9 March 2006
British
Born March 1943 (83)
Director · Appointed 9 March 2006
British
Born February 1947 (79)
Officer history (5 former)
27 February 2026
Resigned Swimer, Neil Harvey as Secretary
27 February 2026
Resigned Lee, Darryl Mark as Director
27 February 2026
Resigned Swimer, Neil Harvey as Director
10 March 2006
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
10 March 2006
Resigned Brighton Director Ltd as Corporate Nominee Director
9 March 2006
Appointed Done, Fred as Director
9 March 2006
Appointed Done, Peter Eric as Director
9 March 2006
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
9 March 2006
Appointed Brighton Director Ltd as Corporate Nominee Director
9 March 2006
Appointed Swimer, Neil Harvey as Secretary
9 March 2006
Appointed Lee, Darryl Mark as Director
9 March 2006
Appointed Swimer, Neil Harvey as Director

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
Private Limited Company
Reg. no. 03349184

Financials

Balance sheet as at 30 March 2025 · micro entity accounts

Net Assets
(£6,446,445)

Trend

Net Assets
(£10.0M) (£5.0M) £0 2020 2021 2022 2023 2024 2025 (£6,446,445) (£6,446,445) (£6,446,445) (£6,446,445) (£6,446,445) (£6,446,445)
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£1,785,958£1,785,958£1,785,958£1,785,958£1,785,958£1,785,958
Creditors (> 1 year)£4,660,487£4,660,487£4,660,487£4,660,487£4,660,487£4,660,487
Net Current Assets(£1,785,958)(£1,785,958)(£1,785,958)(£1,785,958)(£1,785,958)(£1,785,958)
Net Assets(£6,446,445)(£6,446,445)(£6,446,445)(£6,446,445)(£6,446,445)(£6,446,445)
Shareholder Funds(£6,446,445)(£6,446,445)(£6,446,445)(£6,446,445)(£6,446,445)(£6,446,445)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Termination of appointment of a secretary
27 February 2026Termination of appointment of a director
27 February 2026Termination of appointment of a director
27 February 2026Confirmation statement with no updates27 February 2026
25 November 2025Micro company accounts30 March 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →New companies in Warrington →New Property Developers in Warrington →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?