Entec Access Systems Limited

Active05826911 Private limited company
Incorporated
24 May 2006 (20 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Region
South East
Address
The Dairy House
Moneyrow Green Holyport
Maidenhead
SL6 2ND

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2024
South African
Born September 1992 (34)
Director · Appointed 11 July 2024
South African
Born August 1990 (36)
Officer history (5 former)
11 July 2024
Appointed Van Der Byl, William Henry as Director
11 July 2024
Appointed Van Der Byl, Richard John as Director
11 July 2024
Resigned Jenkins, Michael Francis as Director
11 July 2024
Resigned Barclay-Hicks, Mandy as Secretary
11 July 2024
Resigned Barclay, Alexander Allan as Director
11 July 2024
Resigned Barclay-Hicks, Mandy as Director
11 July 2024
Resigned Treharne, Kevin Richard as Director
29 October 2019
Appointed Jenkins, Michael Francis as Director
24 May 2006
Appointed Barclay-Hicks, Mandy as Secretary
24 May 2006
Appointed Barclay, Alexander Allan as Director
24 May 2006
Appointed Barclay-Hicks, Mandy as Director
24 May 2006
Appointed Treharne, Kevin Richard as Director

Ownership 1 active

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

Corporate entity · Notified 11 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15030197
Former controllers (3)
11 July 2024
Ceased Mandy Barclay-Hicks — Owns 25–50% of shares
11 July 2024
Ceased Alexander Allan Barclay — Owns 25–50% of shares
11 July 2024
Ceased Kevin Richard Treharne — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Entec Access Systems Limited This company Owns 75–100% of shares
Auto Door Direct Limited Owns 75–100% of shares
Julia Henry Properties Limited Owns 75–100% of shares

Financials

Net Assets
£1,137,075
Cash
£431,202
Employees
18
Debt Ratio
19%
Current Ratio
4.0x
Balance sheet detail
2025
Fixed Assets£308,169
Current Assets£1,088,589
Cash£431,202
Creditors (< 1 year)£275,529
Net Current Assets£856,765
Net Assets£1,137,075

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates9 September 2026
17 September 2026Total exemption full accounts30 June 2026
10 September 2025Confirmation statement with no updates9 September 2025
22 August 2025Total exemption full accounts30 June 2025
27 September 2024Unaudited abridged accounts30 June 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Building & Construction Companies →

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?