Egnedol UK Limited

Active05860721 Private limited company
Incorporated
28 June 2006 (20 years)
Previously known as
Alurec Thermal Limited (until 28 March 2014)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Controlled by
Steven Whithouse
Robert Marshall Prigmore
Accounts type
Total exemption full
Region
Wales
Address
The White House
Waterston Road
Milford Haven
SA73 1DR

Filing status

Accounts due
28 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 May 2022
Jordanian
Born February 1989 (37)
Michaelides, Marios
Director · Appointed 4 May 2022
Cypriot
Born November 1962
Director · Appointed 22 July 2020
British
Born November 1962
Secretary · Appointed 20 July 2009
British
Director · Appointed 28 June 2006
British
Born July 1955 (71)
Officer history (4 former)
4 May 2022
Appointed Michaelides, Marios as Director
4 May 2022
Appointed Al Daoud, Ali Suleiman as Director
31 January 2022
Resigned Antoniadis, Antonis Andrea as Director
22 July 2020
Appointed Whitehouse, Steven as Director
20 January 2017
Appointed Antoniadis, Antonis Andrea as Director
16 January 2017
Resigned Bowen, Alwyn as Director
16 January 2017
Resigned Whitehouse, Steven as Director
20 July 2009
Appointed Ryan, Eleanor as Secretary
20 April 2009
Resigned Watts, Erica Matina as Secretary
28 June 2006
Appointed Bowen, Alwyn as Director
28 June 2006
Appointed Watts, Erica Matina as Secretary
28 June 2006
Appointed Whitehouse, Steven as Director
28 June 2006
Appointed Prigmore, Robert Marshall as Director

Ownership 2 active

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

Steven Whithouse
Individual · Notified 1 April 2022
Has significant influence or control
British
Born November 1962
Individual · Notified 1 January 2017
Has significant influence or control
British
Born July 1955 (71)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
(£7,826,914)
Cash
£817
Employees
5
Debt Ratio
332%

Trend

Net Assets
(£10.0M) (£5.0M) £0 2019 2020 2021 2022 2023 2024 2025 (£2,391,219) (£2,014,475) (£1,759,183) (£4,110,299) (£5,380,336) (£6,623,480) (£7,826,914)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,284,019£1,292,044£1,300,960£1,311,029£1,323,337£1,226,903£1,238,832
Current Assets£2,086,297£2,086,082£2,131,415£3,208,777£3,188,403£3,264,854£3,230,596
Debtors£2,085,480£2,083,172£2,084,320
Cash£817£2,910£47,095
Creditors (< 1 year)£425,515£389,735£372,305£199,463
Creditors (> 1 year)£10,891,483£9,691,483£8,491,483£8,138,618£5,815,215£6,067,954£6,595,211
Net Current Assets£1,780,550£1,775,959£1,810,187£2,783,262£2,798,668£2,892,549£3,031,133
Net Assets(£7,826,914)(£6,623,480)(£5,380,336)(£4,110,299)(£1,759,183)(£2,014,475)(£2,391,219)
Shareholder Funds(£4,110,299)(£1,759,183)(£2,014,475)(£2,391,219)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with updates1 July 2026
22 June 2026Total exemption full accounts30 September 2025
10 July 2025Confirmation statement with updates1 July 2025
2 July 2025Director's details changed
28 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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