ENCOMPASS FINANCIAL MANAGEMENT LTD

Key Data

Status

Active

Company No.

05125246

Incorporation date

11/05/2004

Size

Audit Exemption Subsidiary

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2022)

13/05/2025

Termination of appointment of Chris Birch as a director on 2025-04-30

View PDF (1 pages)

13/05/2025

Appointment of Mrs Helen Michele Thornton as a director on 2025-04-30

View PDF (2 pages)

24/04/2025

Confirmation statement made on 2025-04-05 with no updates

View PDF (3 pages)

08/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

08/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

08/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (61 pages)

08/04/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (15 pages)

18/02/2025

Termination of appointment of Mark Patrick Gordon Courage as a director on 2024-06-30

View PDF (1 pages)

18/02/2025

Termination of appointment of Susan Edith Drake as a director on 2024-09-30

View PDF (1 pages)

18/02/2025

Termination of appointment of Wayne Phillips as a director on 2024-06-30

View PDF (1 pages)

18/02/2025

Termination of appointment of Sean William Mcgonagle as a director on 2024-06-30

View PDF (1 pages)

23/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

23/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

23/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (59 pages)

23/04/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (22 pages)

17/04/2024

Confirmation statement made on 2024-04-05 with no updates

View PDF (3 pages)

06/02/2024

Termination of appointment of Anthony William John Spain as a director on 2024-01-31

View PDF (1 pages)

19/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

19/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

19/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (58 pages)

19/05/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (20 pages)

12/04/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

09/01/2023

Registered office address changed from Second Floor 113 Winchester Road Chandlers Ford Hampshire SO53 2GH to Unit 2B Poles Copse Poles Lane Otterbourne Winchester SO21 2DZ on 2023-01-09

View PDF (1 pages)

17/11/2022

Cessation of Ares Management Uk Limited as a person with significant control on 2022-11-15

View PDF (1 pages)

17/11/2022

Notification of a person with significant control statement

View PDF (2 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£175,929.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

05/04/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
187.12K
-
0.00
175.93K
-

2021
10
187.12K
-
0.00
175.93K
-

Employees

2021

Employees

10 - *

Net Assets(GBP)

187.12K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

175.93K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Easton, Alexander John Dominic	Director	28/02/2023 - Present	87
Osman, Michael	Director	11/05/2004 - 06/04/2014	5
DUPORT SECRETARY LIMITED	Nominee Secretary	11/05/2004 - 12/05/2004	9442
DUPORT DIRECTOR LIMITED	Nominee Director	11/05/2004 - 12/05/2004	9186
Spain, Anthony William John	Director	23/06/2021 - 31/01/2024	51

Persons with Significant Control

This information is available in our reports and to subscription users.

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Raising of dairy cattle

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06546130

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27/03/2008

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GLASFRYN KENNELS LTDGlasfryn, Margam, Port Talbot SA13 2PN

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

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CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

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Category:

Growing of vegetables and melons roots and tubers

Comp. code:

00480792

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11/04/1950

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WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

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Mixed farming

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03115612

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19/10/1995

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Farm animal boarding and care

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Description

About ENCOMPASS FINANCIAL MANAGEMENT LTD

ENCOMPASS FINANCIAL MANAGEMENT LTD is an(a) Active company incorporated on 11/05/2004 with the registered office located at Unit 2b Poles Copse Poles Lane, Otterbourne, Winchester SO21 2DZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of ENCOMPASS FINANCIAL MANAGEMENT LTD?

ENCOMPASS FINANCIAL MANAGEMENT LTD is currently Active. It was registered on 11/05/2004 .

Where is ENCOMPASS FINANCIAL MANAGEMENT LTD located?

ENCOMPASS FINANCIAL MANAGEMENT LTD is registered at Unit 2b Poles Copse Poles Lane, Otterbourne, Winchester SO21 2DZ.

What does ENCOMPASS FINANCIAL MANAGEMENT LTD do?

ENCOMPASS FINANCIAL MANAGEMENT LTD operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

How many employees does ENCOMPASS FINANCIAL MANAGEMENT LTD have?

ENCOMPASS FINANCIAL MANAGEMENT LTD had 10 employees in 2021.

What is the latest filing for ENCOMPASS FINANCIAL MANAGEMENT LTD?

The latest filing was on 13/05/2025: Termination of appointment of Chris Birch as a director on 2025-04-30.