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Encore Pmg Limited

05122963

active
Private Limited Company
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

2 HILLS ROAD, CAMBRIDGE, CB2 1JP
Incorporated 10/05/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr James Robert Peace

secretary · Since 30/06/2006

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 24 other boards

Mr James Robert Peace

director · Since 14/09/2007

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 24 other boards

Mr Joaquin Fillola Caraballo

director · Since 03/05/2012

OPERATIONS DIRECTOR

SPANISH · ENGLAND · Age 51

Also on 10 other boards

Mr Jeremy Dwayne Chard

director · Since 19/02/2013

COMPANY DIRECTOR

NEW ZEALANDER · ENGLAND · Age 49

Also on 7 other boards

Mr Parimal Raojibhai Patel

director · Since 29/10/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 17 other boards

Mr Duncan Llewelyn Rendall

director · Since 29/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 10 other boards

Mrs Claire Elizabeth Anne Shepherd

director · Since 29/10/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 12 other boards

Persons with Significant Control

Encore Pm Group (Bidco) Ltd

75–100% shares
75–100% votes
Appoint directors

2, Hills Road, Cambridge, CB2 1JP

Reg: 13227563 · United Kingdom · Company Limited By Shares

Notified 03/03/2021

Former PSCs

Mr Neil Adam Robinson

Ceased 03/03/2021

Mr Stephen Michael Chard

Ceased 03/03/2021

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 03/04/2025Registered 16/04/2025
Charge
satisfied

SANTANDER UK PLC

Created 30/07/2021Registered 02/08/2021Satisfied 05/11/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/07/2014Registered 19/07/2014Satisfied 19/02/2021
charge
satisfied

BARCLAYS BANK PLC

Created 30/09/2011Registered 08/10/2011Satisfied 28/08/2021
charge
satisfied

BARCLAYS BANK PLC

Created 29/12/2010Registered 05/01/2011Satisfied 28/08/2021

CompanyRankvs 9878+ SIC 64209 peers
52

Financial strength67th percentile among SIC peers · 17/25
Employees100th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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9878Encore Pmg Limited
62
How is this score calculated?
Financial strength17/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2020

Net Worth

£45k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£45k

Profit After Tax

£511k

199avg. employees

Tax at Year End

Dividends paid£511k
Prepared with Caseware UK (AP4) 2019.0.227