Encon Construction Limited

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Encon Construction Limited

04953680•Private Limited With Share Capital

10 Deryn Court, Wharfedale Road Pentwyn, Cardiff, CF237HB

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Incorporated

05/11/2003

Company Age

22 years

Directors

5

Employees

43

SIC Code

42990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Encon Construction Limited (04953680) is a private limited with share capital incorporated on 05/11/2003 (22 years old) and registered in cardiff, CF237HB. The company operates under SIC code 42990 - construction of other civil engineering projects n.e.c..

Encon construction limited is a construction company based out of 10 deryn court wharfedale road pentwyn, cardiff, united kingdom.

Private Limited With Share Capital
SIC: 42990
Medium
Incorporated 05/11/2003
CF237HB
43 employees

Financial Overview

Total Assets

£7.53M

Liabilities

£6.31M

Net Assets

£1.22M

Turnover

£20.27M

Cash

£3.34M

Key Metrics

43

Employees

5

Directors

1

Shareholders

1

CCJs

Board of Directors

4
M
michael brooks
director
P
philip john woodward
director
R
richard andrew miles
director
W
william morrison beattie
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

78
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:18-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2014
Termination Director Company With Name
Category:Officers
Date:21-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Legacy
Category:Mortgage
Date:09-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2009
Legacy
Category:Annual Return
Date:13-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2008
Legacy
Category:Annual Return
Date:30-11-2007
Memorandum Articles
Category:Incorporation
Date:25-09-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:18-09-2007
Legacy
Category:Mortgage
Date:17-08-2007
Legacy
Category:Address
Date:08-08-2007
Legacy
Category:Annual Return
Date:16-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2006
Legacy
Category:Annual Return
Date:12-01-2006
Legacy
Category:Officers
Date:20-12-2005
Legacy
Category:Accounts
Date:25-10-2005
Legacy
Category:Address
Date:20-09-2005
Legacy
Category:Address
Date:08-08-2005
Legacy
Category:Mortgage
Date:19-02-2005
Legacy
Category:Mortgage
Date:11-02-2005
Legacy
Category:Officers
Date:03-02-2005
Legacy
Category:Officers
Date:03-02-2005
Legacy
Category:Officers
Date:03-02-2005
Legacy
Category:Officers
Date:03-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2005
Legacy
Category:Annual Return
Date:26-11-2004
Legacy
Category:Officers
Date:03-02-2004
Legacy
Category:Officers
Date:17-01-2004
Resolution
Category:Resolution
Date:17-01-2004
Legacy
Category:Accounts
Date:05-01-2004
Legacy
Category:Capital
Date:13-12-2003
Incorporation Company
Category:Incorporation
Date:05-11-2003

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date30/06/2026
Latest Accounts30/06/2025

Trading Addresses

10 Deryn Court, Wharfedale Road, Pentwyn, Cardiff, South Glamorgan, CF237HA
Unit 10, Deryn Court, Wharfedale Road, Cardiff, South Glamorgan, CF237HBRegistered

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Contact

10 Deryn Court, Wharfedale Road Pentwyn, Cardiff, CF237HB