Entegra Europe UK Limited
Entegra Europe UK Limited
Trading as: ENTEGRA EUROPE
#02786947 • Active
Founded: 05/02/1993
Industries: Other food services
Email: Subscribe to view
Location: One, Southampton Row, London, WC1B 5HA, England
Financial Snapshot
Last accounts made up to 31 August 2023
Next accounts due 31 May 2025 (1 month)
Cash in Bank £2.63m
Turnover £14.31m
↑ 44%
EBITDA £3.06m
↑ 36%
Gross Profit £6.69m
↑ 86%
Total Liabilities £4.96m
↓ -5%
Employees 74
↑ 14%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Amolak Singh Dhariwal | Accountant | 01/01/2025 | British | 56 years |
| Stephen John Beech | Ceo, Entegra Uk&i | 30/10/2024 | British | 53 years |
| Angelo Piccirillo | Director | 25/01/2021 | Italian | 49 years |
| Jean Mary Renton | Director | 15/12/2020 | British | 56 years |
Role:
Accountant
Appointed:
01/01/2025
Nationality:
British
Age:
56 years
Role:
Ceo, Entegra Uk&i
Appointed:
30/10/2024
Nationality:
British
Age:
53 years
Role:
Director
Appointed:
25/01/2021
Nationality:
Italian
Age:
49 years
Role:
Director
Appointed:
15/12/2020
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Psl Purchasing Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 02/02/2018 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
02/02/2018
Nationality:
United Kingdom
Financial Accounts
| Aug 2023 | Aug 2022 | Aug 2021 | |
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| Balance Sheet | |||
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| Provisions | |||
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| Total Assets Less Current Liabilities | |||
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Charges
4 charges registered
Hsbc Bank PLC Satisfied
Created 25/09/2006Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Commercial Union Life Assurance Company Limited Satisfied
Created 24/07/1998All sums from time to time deposited on the interest earning deposit account opened or to be opened ...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 14/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 06/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 01/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 11/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 13/08/2024 | Accounts | Accounts With Accounts Type Full | View (32 pages) |
| 07/02/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |