Engcon (UK) Limited in Tewkesbury, GL20 8NB

Websites

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engcon.com

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www.engconuk.co.uk

Description

Data updated on: 01-11-2023

Registered with number 04888290 21 years ago, Engcon (UK) Limited was set up as a Private Limited Company. The current mailing address is Unit 5 Ashchurch Business Centre, Alexandra Way Tewkesbury. The company started under the name Pinco 2006, but for the last twenty one years has operated under the name Engcon (UK) Limited. This enterprise's Standard Industrial Classification Code is 46140 which means Agents involved in the sale of machinery, industrial equipment, ships and aircraft. Engcon (UK) Ltd released its account information for the financial year up to 31st December 2022. The latest annual confirmation statement was released on 4th September 2023.

There seems to be a team of two directors managing this particular firm now, specifically Martin E. and Krister B. who have been carrying out the directors tasks since November 2022. Additionally, the managing director's tasks are often aided with by a secretary - Krister B., who was chosen by the firm on 2013-01-28.

Previous company's names
Engcon (UK) Limited 2003-10-15
Pinco 2006 Limited 2003-09-04

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	80 964	-78 240	-262 966	-221 362	-236 823

Balance Sheet
Cash Bank On Hand						244 664	228 616	100 094
Current Assets	1 310 233	899 874	997 010	830 751	844 895	1 610 844	2 489 873	5 222 120
Debtors	666 496	496 413	525 175	578 788	657 300	699 235	1 601 920	4 062 960
Net Assets Liabilities							158 673	283 412
Other Debtors						36 269	112 225	869 927
Property Plant Equipment						4 308	1 524	43 679
Total Inventories						666 945	659 337
Cash Bank In Hand	344 415	41 311	252 124	228 724	88 346
Net Assets Liabilities Including Pension Asset Liability	80 964	-78 240	-262 966	-221 362	-236 823
Stocks Inventory	299 322	362 150	219 711	23 239	99 249
Tangible Fixed Assets	32 876	24 329	17 997		17 235

Capital & Reserves
Called Up Share Capital	10 000	10 000	10 000	10 000	10 000
Profit Loss Account Reserve	70 964	-88 240	-272 966	-231 362	-246 823
Shareholder Funds	80 964	-78 240	-262 966	-221 362	-236 823

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						72 871	75 655	80 104
Additions Other Than Through Business Combinations Property Plant Equipment								46 604
Amounts Owed By Related Parties								2 925
Amounts Owed To Group Undertakings						1 311 157	1 895 486	3 735 692
Average Number Employees During Period						7	8	11
Creditors						1 585 458	2 332 724	4 974 087
Future Minimum Lease Payments Under Non-cancellable Operating Leases						137 424	144 201	205 245
Increase From Depreciation Charge For Year Property Plant Equipment							2 784	4 449
Net Current Assets Liabilities	48 088	-102 569	-280 963	-221 362	-254 058	25 386	157 149	248 033
Other Creditors						42 248	118 584	644 334
Other Taxation Social Security Payable						161 252	259 623	541 124
Property Plant Equipment Gross Cost						77 179	77 179	123 783
Provisions For Liabilities Balance Sheet Subtotal								8 300
Total Assets Less Current Liabilities	80 964	-78 240	-262 966	-221 362	-236 823	29 694	158 673	291 712
Trade Creditors Trade Payables						70 801	59 031	52 937
Trade Debtors Trade Receivables						662 966	1 489 695	3 190 108
Creditors Due Within One Year	1 262 145	1 002 443	1 277 973	1 052 113	1 098 953
Fixed Assets	32 876	24 329	17 997		17 235
Number Shares Allotted		10 000	10 000	10 000	10 000
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	10 000	10 000	10 000	10 000	10 000
Tangible Fixed Assets Additions					17 235
Tangible Fixed Assets Cost Or Valuation	90 064	90 064	90 064	90 064	107 299
Tangible Fixed Assets Depreciation	57 188	65 735	72 067	90 064	90 064
Tangible Fixed Assets Depreciation Charged In Period		8 547	6 332	17 997

Company staff

Martin E.

Role: Director

Appointed: 07 November 2022

Latest update: 7 April 2024

Krister B.

Role: Secretary

Appointed: 28 January 2013

Latest update: 7 April 2024

Role: Director

Appointed: 15 October 2003

Resigned: 01 March 2005

Latest update: 7 April 2024

Pinsent Masons Secretarial Limited

Role: Corporate Secretary

Appointed: 04 September 2003

Resigned: 15 October 2003

Address: Leeds, West Yorkshire, LS1 5AB

Latest update: 7 April 2024

Pinsent Masons Director Limited

Role: Corporate Director

Appointed: 04 September 2003

Resigned: 15 October 2003

Address: Leeds, West Yorkshire, LS1 5AB

Latest update: 7 April 2024

People with significant control

Executives who control the firm include: Monica E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Engcon Holdings Ab owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Stromsund at Se-833 31.

Monica E.

Notified on 4 September 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Engcon Holdings Ab

Address: Vilohelmsgatan 1 Se-833 31, Stromsund, Sweden

Legal authority Swedish Company Law

Legal form Limited Company

Notified on 4 September 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Robert H.

Notified on 27 December 2017

Ceased on 23 January 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	18 September 2024
Confirmation statement last made up date	04 September 2023

Annual Accounts 9 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	9 September 2013
Annual Accounts 3 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	3 September 2014
Annual Accounts 18 February 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	18 February 2015
Annual Accounts 9 February 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	9 February 2016
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Engcon (UK) Limited

General information

Name:

Office Address:

Contact information

Websites

engcon.com

www.engconuk.co.uk

Description

Financial data based on annual reports

Company staff

Martin E.

Krister B.

Krister B.

Robert H.

Timothy W.

Stig E.

Lars S.

Daniel S.

Lars S.

Siv E.

Siv E.

Stig E.

Lars G.

Pinsent Masons Secretarial Limited

Pinsent Masons Director Limited

People with significant control

Monica E.

Engcon Holdings Ab

Robert H.

Accounts Documents

Company filings

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