Engcon Construction Limited

Active07507005 Private limited company
Incorporated
27 January 2011 (15 years)
Industry
Construction of commercial buildings (41201)
Other specialised construction activities n.e.c. (43999)
Accounts type
Full
Region
Greater London
Address
Kingsbury House
468 Church Lane
London
NW9 8UA

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2011
Irish
Born September 1968 (58)
English, Marion Teresa
Secretary · Appointed 27 January 2011
British
Officer history (3 former)
23 July 2021
Resigned Risby, Michael Ralph as Director
25 September 2017
Appointed Risby, Michael Ralph as Director
10 March 2012
Resigned Conlon, Joseph Patrick as Director
27 January 2011
Appointed English, Michael John as Director
27 January 2011
Appointed English, Marion Teresa as Secretary
27 January 2011
Appointed Kahan, Barbara as Director
27 January 2011
Resigned Kahan, Barbara as Director
27 January 2011
Appointed Conlon, Joseph Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 25 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 16281129
Former controllers (3)
25 March 2025
Ceased Michael John English — Owns 75–100% of shares
23 July 2021
Ceased Common Holdings Limited — Owns 25–50% of shares
25 September 2017
Ceased Michael John English — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Engcon Construction Limited This company Owns 75–100% of shares
Engcon Demolition Ltd Owns 75–100% of shares
Engcon Plant Hire Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · full accounts

Net Assets
£6,079,007
Cash
£4,854,303
Profit Before Tax
£2,078,275
Debt Ratio
31%
Current Ratio
3.2x
Return on Equity
28%

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £813,855 £1,076,242 £2,172,274 £4,754,214 £6,079,007
Balance sheet detail
20252024202320222021
Fixed Assets£1,323,994£1,371,657£607,709£385,809£135,476
Current Assets£7,475,879£5,461,741£4,266,995£2,390,321£1,722,123
Debtors£2,621,576£2,099,573£750,991£591,058£226,581
Cash£4,854,303£3,362,168£1,941,009£1,087,161£549,955
Creditors (< 1 year)£2,342,390£1,598,339£2,600,809£1,463,747£958,352
Creditors (> 1 year)£47,477£150,228£101,621£236,141£85,392
Net Current Assets£5,133,489£3,863,402£1,666,186£926,574£763,771
Net Assets£6,079,007£4,754,214£2,172,274£1,076,242£813,855
Shareholder Funds£6,079,007£4,754,214£2,172,274£1,076,242£813,855

Turnover£14,888,683
Cost of Sales£11,928,296£12,423,746
Gross Profit£2,464,937
Admin Expenses£2,399,110£1,139,355
Staff Costs£1,787,546
Operating Profit£1,335,784
Profit Before Tax£2,078,275£1,323,106
Tax£362,732£227,074
Profit for Period£1,715,543£1,096,032

Filings 62

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates27 July 2026
31 October 2025Full accounts31 January 2025
6 August 2025Confirmation statement with updates27 July 2025
9 May 2025Memorandum and Articles of Association
3 April 2025Cessation of a person with significant control
Show all 62 filings

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