Encodar Limited

Active13349459 Private limited company
Incorporated
21 April 2021 (5 years)
Previously known as
Encoda Limited (until 23 April 2021)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Stephen George Hassall
Tracey Maryon Saunders
Hilary Jane Chapman
Accounts type
Small
Region
West Midlands
Address
Radcliffe House Blenheim Court
Warwick Road
Solihull
B91 2AA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Hassall, Stephen George
Director · Appointed 1 March 2026
British
Born August 1982 (44)
Saunders, Tracey Maryon
Director · Appointed 26 January 2026
British
Born May 1972 (54)
Chapman, Hilary Jane
Director · Appointed 15 July 2024
British
Born October 1986 (40)
Ferry, Elizabeth Kate
Director · Appointed 26 January 2024
British
Born September 1988 (38)
Director · Appointed 22 November 2023
British
Born September 1963 (63)
Officer history (6 former)
1 March 2026
Appointed Hassall, Stephen George as Director
28 February 2026
Resigned Easterbrook, Stuart John as Director
26 January 2026
Appointed Saunders, Tracey Maryon as Director
26 January 2026
Resigned Ferguson, Joanna Mary as Director
15 July 2024
Resigned Handley, David Ian as Director
15 July 2024
Appointed Chapman, Hilary Jane as Director
26 January 2024
Resigned Logue, Christopher James as Director
26 January 2024
Appointed Ferry, Elizabeth Kate as Director
22 November 2023
Appointed Logue, Christopher James as Director
22 November 2023
Appointed Handley, David Ian as Director
22 November 2023
Appointed Pomroy, Richard Michael as Director
22 November 2023
Appointed Ferguson, Joanna Mary as Director
22 November 2023
Appointed Easterbrook, Stuart John as Director
22 November 2023
Resigned Whitehead, Andrew Rigg as Director
17 September 2021
Appointed Whitehead, Andrew Rigg as Director
17 September 2021
Resigned Wrigley, Richard as Director
21 April 2021
Appointed Wrigley, Richard as Director

Ownership 1 active

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

Corporate entity · Notified 22 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10080864
Former controllers (1)
22 November 2023
Ceased Meaujo Incorporations Limited — Owns 75–100% of shares

Financials

Net Assets
£10,296
Cash
£851,979
Employees
6

Trend

Net Assets
£0 £5k £10k £15k 2022 2023 2025 £1 £1 £10,296
Balance sheet detail
202520232022
Current Assets£909,290
Debtors£57,311
Cash£851,979£1£1
Net Current Assets£10,296
Net Assets£10,296£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a small company31 March 2026

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