Unleash and Engage Ltd

Active08470859 Private limited company
Incorporated
3 April 2013 (13 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Mark Couttie
Carl Banfield
Accounts type
Small
Region
Greater London
Address
43 Crown Reach
145 Grosvenor Road
London
SW1V 3JU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Couttie, Mark
Director · Appointed 13 June 2024
British
Born October 1967 (59)
Banfield, Carl
Director · Appointed 15 September 2023
British
Born July 1980 (46)
Director · Appointed 25 May 2018
British
Born June 1973 (53)
Officer history (6 former)
28 February 2025
Resigned Mackenzie, Lillian Karen as Secretary
28 February 2025
Resigned Mackenzie, Lillian Karen as Director
13 June 2024
Appointed Mackenzie, Lillian Karen as Secretary
13 June 2024
Appointed Couttie, Mark as Director
13 June 2024
Appointed Mackenzie, Lillian Karen as Director
15 September 2023
Appointed Banfield, Carl as Director
30 September 2022
Resigned Kilner, John William as Director
30 September 2022
Resigned Lewis, Alex as Director
30 September 2022
Resigned Gregory, Mark as Director
17 August 2020
Resigned Gregory, Anne as Secretary
25 May 2018
Appointed Walker, Greig as Director
25 May 2018
Appointed Kilner, John William as Director
25 May 2018
Appointed Lewis, Alex as Director
3 April 2013
Appointed Gregory, Anne as Secretary
3 April 2013
Appointed Gregory, Mark as Director

Ownership 1 active

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

Corporate entity · Notified 19 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12469846
Former controllers (3)
19 February 2021
Ceased Greig Walker — Has significant influence or control
19 February 2021
Ceased Mark Gregory — Owns 25–50% of shares
25 May 2018
Ceased Anne Gregory — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Unleash and Engage Global Ltd Owns 75–100% of shares
Consulting for Real People Ltd Owns 25–50% of shares
Unleash and Engage Ltd This company Owns 75–100% of shares
Unleash Asset Management Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£1,187,341
Cash
£912,637
Profit
£13,549
Debt Ratio
52%
Current Ratio
1.6x
Return on Equity
1%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2025 £3,677,146 £3,113,695 £1,431,575 £1,187,341
Balance sheet detail
20252023202220212020
Fixed Assets£436,066£26,706£89£89
Current Assets£2,046,365£3,886,455£4,386,377£4,104,558£4,529,643
Debtors£1,133,728£3,298,463£3,429,666£3,056,044£2,980,343
Cash£912,637£587,992£956,711£1,048,514£1,549,300
Creditors (< 1 year)£1,269,815£2,481,586£3,580,890£990,952£852,586
Creditors (> 1 year)£0
Net Current Assets£776,550£1,404,869£805,487£3,113,606£3,677,057
Net Assets£1,187,341£1,431,575£3,113,695£3,677,146
Shareholder Funds£1,187,341£805,576£3,113,695£3,677,146

Filings

Filing history not loaded yet. See it on Companies House

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