opendata.bot
Company number
07869240

ENGAUGED LIMITED

Officer · WHITMORE, Stephen Brian and 1 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ENGAUGED LIMITED
Company number
07869240
Registered office
11 MACON COURT, CREWE, CHESHIRE, CW1 6EA, UNITED KINGDOM · 631 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 December 2011
Status
Active
Age
14 years
Previous names
KSBR CONSULTING LIMITED (to 12 Dec 2014)
Nature of business (SIC)
71129 — Other engineering activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
16 Dec 2026
Confirmation statement — last
02 Dec 2025

Officers

1 active · 1 resigned

director
Appointed 02/12/2011
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Nicola Jane Uijen
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Susan Mary Mccormick
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Stephen Brian Whitmore
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Mr Stephen David Mccormick
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Stephen Brian Whitmore
born 08/1967 · England owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016
Miss Nicola Jane Uijen
born 12/1974 · England owns 25–50% of shares · holds 25–50% of votes Control ended 14/12/2017
Mrs Susan Mary Mccormick
born 10/1961 · England owns 25–50% of shares · holds 25–50% of votes Control ended 14/12/2017
Mr Stephen David Mccormick
born 03/1964 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 04/06/2018 Controls 3 companies

Serving officers

director Appointed 02/12/2011

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/06/2018 Person with significant control ceased Mr Stephen David Mccormick
04/06/2018 Director resigned MCCORMICK, Stephen David
14/12/2017 Person with significant control ceased Mrs Susan Mary Mccormick
14/12/2017 Person with significant control ceased Miss Nicola Jane Uijen
06/04/2016 Person with significant control added Mr Stephen David Mccormick
06/04/2016 Person with significant control added Mr Stephen Brian Whitmore
06/04/2016 Person with significant control added Mrs Susan Mary Mccormick
06/04/2016 Person with significant control added Miss Nicola Jane Uijen
12/12/2014 Registered name changed KSBR CONSULTING LIMITED ENGAUGED LIMITED
03/12/2014 Director appointed MCCORMICK, Stephen David
02/12/2011 Director appointed WHITMORE, Stephen Brian

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 66
▼ 32.0%
97
Net assets 44
▼ 36.5%
69
Employees (avg) 8
▼ 11.1%
9

Documents for ENGAUGED LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of ENGAUGED LIMITED?
According to the official registry, the company number of ENGAUGED LIMITED is 07869240.
Where is ENGAUGED LIMITED registered?
The registered office is 11 MACON COURT, CREWE, CHESHIRE, CW1 6EA, UNITED KINGDOM.
Who runs ENGAUGED LIMITED?
WHITMORE, Stephen Brian is listed among the officers of ENGAUGED LIMITED.
What is the SIC code of ENGAUGED LIMITED?
The nature of business is recorded under SIC code 71129 — Other engineering activities.
Who controls ENGAUGED LIMITED?
Miss Nicola Jane Uijen is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of ENGAUGED LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ENGAUGED LIMITED (07869240)

ENGAUGED LIMITED is a private limited company incorporated on 2 December 2011 and registered in the United Kingdom under company number 07869240. Its registered office is at 11 MACON COURT, CREWE, CHESHIRE, CW1 6EA, UNITED KINGDOM. The recorded nature of business is other engineering activities (SIC 71129). The company is currently active , with statutory accounts last made up to 31 December 2024. 2 active officers are on record , and the person with significant control is Miss Nicola Jane Uijen. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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