Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
Encasement Limited
- Incorporated
- 8 May 2007 (19 years)
- Industry
- Other building completion and finishing (43390)
- Directors
- Stefano Dal Pont
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 1 The ForumMinerva Business ParkLynch Wood, PeterboroughPE2 6FT
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Dal Pont, Stefano
Director · Appointed 8 May 2007
Italian
Born January 1971 (55)
Director · Appointed 8 May 2007
Italian
Born May 1978 (48)
Officer history (3 former)
12 July 2024
18 June 2014
18 June 2014
8 May 2007
Appointed Dal Pont, Stefano as Director
8 May 2007
8 May 2007
8 May 2007
8 May 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12820467
Former controllers (2)
27 May 2022
Ceased Martin Taylor — Owns 25–50% of shares
5 May 2022
Ceased Lignoform Italia S.R.L — Owns 25–50% of shares (as a firm)
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Encasement Limited This company Owns 75–100% of shares
Encasement Installation Limited Owns 75–100% of shares
TP Manufacturing Limited Owns 75–100% of shares
Pendock (Telford) Limited Owns 75–100% of shares
Pendock Contracts Limited Owns 75–100% of shares
Pendock Profiles Limited Owns 75–100% of shares
UK Boxings Holdings Limited Owns 75–100% of shares
Woodworking Designs Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,457,063
- Cash
- £61,269
- Employees
- 6
- Debt Ratio
- 74%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £3,075,044 | £3,076,519 |
| Current Assets | £2,526,301 | £2,462,584 |
| Cash | £61,269 | £93,500 |
| Creditors (< 1 year) | £1,306,839 | £1,409,673 |
| Creditors (> 1 year) | £2,836,475 | £2,843,253 |
| Net Current Assets | £1,219,462 | £1,052,911 |
| Net Assets | £1,457,063 | £1,284,841 |
| Shareholder Funds | £1,457,063 | £1,284,841 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 21 June 2026 | Confirmation statement with no updates | 27 May 2026 | ||
| 21 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 27 May 2025 | Confirmation statement with updates | 27 May 2025 | ||
| 23 May 2025 | Director's details changed |
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