ENCOMPASS CORPORATION UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-22 (in 7mo)
Last made up 2025-12-08
Watchouts
None on the register
Cash
£188K
-96.6% lowest in 4 filed years
Net assets
-£2M
-176.7% vs 2023
Employees
90
-14.3% lowest in 4 filed years
Profit before tax
-£16M
-1.2% vs 2023
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £9,266,478 | £13,414,189 | |
| Operating profit | — | — | — | — | -£16,274,066 | -£16,382,039 | |
| Profit before tax | — | — | -£9,334,521 | -£23,027,662 | -£16,249,066 | -£16,440,702 | |
| Net profit | — | — | — | -£22,744,683 | -£15,873,954 | -£16,283,036 | |
| Cash | — | — | £8,626,490 | £2,156,526 | £5,519,242 | £188,377 | |
| Total assets less current liabilities | — | — | -£20,851,857 | -£43,528,774 | -£728,799 | -£2,016,778 | |
| Net assets | — | — | — | — | -£728,799 | -£2,016,778 | |
| Equity | -£10,158,435 | -£12,800,950 | -£20,851,857 | -£43,528,774 | -£728,799 | -£2,016,778 | |
| Average employees | — | — | 119 | 125 | 105 | 90 | |
| Wages | — | — | £10,087,967 | £11,544,394 | £11,456,091 | £9,431,764 | |
| Directors' remuneration | — | — | — | £80,000 | £199,825 | £258,965 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+44.8%
£9,266,478 £13,414,189
-
Cash
-96.6%
£5,519,242 £188,377
lowest in 4 filed years
-
Net assets
-176.7%
-£728,799 -£2,016,778
-
Employees
-14.3%
105 90
lowest in 4 filed years
-
Operating profit
-0.7%
-£16,274,066 -£16,382,039
-
Profit before tax
-1.2%
-£16,249,066 -£16,440,702
-
Wages
-17.7%
£11,456,091 £9,431,764
lowest in 4 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | -175.6% | -122.1% | |
| Net margin | — | — | — | — | -171.3% | -121.4% | |
| Return on capital employed | — | — | — | — | 2233.0% | 812.3% | |
| Gearing (liabilities / total assets) | — | — | — | — | 108.3% | 120.3% | |
| Current ratio | — | — | — | — | 0.91x | 0.82x | |
| Interest cover | — | — | — | — | — | -278.91x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Thus, the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “Subsequent to the reporting date the group have drawn down the remaining £4,000,000 of a financing facility from an external banking partner. A fixed and floating charge was already held over the company's assets in respect of this facility.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CARSON, Roger | Director | 2014-12-09 | Jul 1960 | Australian |
| JOHNSON, Wayne Noel | Director | 2014-12-09 | Dec 1961 | Australian |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNARD, Stuart | Secretary | 2016-08-01 | 2019-02-09 |
| TEMPLER, Justin Armitage | Secretary | 2015-04-20 | 2016-04-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Encompass Corporation Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 41 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-27 MA Memorandum articles
- 2024-11-27 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-01 | AA | accounts | Accounts with accounts type full | |
| 2025-06-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-23 | AA | accounts | Accounts with accounts type full | |
| 2024-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-27 | MA | incorporation | Memorandum articles | |
| 2024-11-27 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-19 | AA | accounts | Accounts with accounts type full | |
| 2023-01-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-21 | AA | accounts | Accounts with accounts type full | |
| 2022-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-12-31 | AA | accounts | Accounts with accounts type small | |
| 2020-12-23 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.