Encompass Corporation Group Holdings Limited

Active12535966 Private limited company
Incorporated
26 March 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Raymond William Scott
Daryn Rhonda Edgar
Accounts type
Group
Region
Greater London
Address
Level 3
8 Bishopsgate
London
EC2N 4BQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Scott, Raymond William
Director · Appointed 21 November 2023
British
Born November 1946
Director · Appointed 21 December 2021
German
Born August 1966 (60)
Edgar, Daryn Rhonda
Director · Appointed 21 December 2020
British
Born April 1969 (57)
Carson, Roger
Director · Appointed 26 March 2020
British
Born July 1960 (66)
Director · Appointed 26 March 2020
Australian
Born December 1961 (64)
Mckelvie, Roy David
Director · Appointed 26 March 2020
British
Born December 1964 (61)

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
9 June 2020
Ceased Roy David Mckelvie — Owns 25–50% of shares
9 June 2020
Ceased Roger Carson — Owns 25–50% of shares
9 June 2020
Ceased Wayne Noel Johnson — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
£67,518,671
Cash
£1,201,649
Profit
(£14,061,075)
Debt Ratio
11%
Current Ratio
5.0x
Return on Equity
-21%

Trend

Shareholder Funds
£0 £50.0M £100.0M £150.0M 2020 2021 2022 2024 £73,118,532 £95,054,368 £116,978,846 £67,518,671
Balance sheet detail
20242023202220212020
Fixed Assets£65,054,475£74,043,696£63,155,568
Current Assets£10,571,248£268,119£11,936,265£843,875
Debtors£9,369,599£3£947,205£796,332£9,962,964
Cash£1,201,649£268,116£10,989,060£47,543
Creditors (< 1 year)£2,107,052£1,494,457£10,500£11,500£0
Net Current Assets£8,464,196£9,962,964
Net Assets£67,518,671
Shareholder Funds£67,518,671£116,978,846£95,054,368£73,118,532

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Statement of capital following an allotment of shares

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