ENTREMAIN LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-15 (in 6mo)
Last made up 2025-11-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- ENTREMAIN LIMITED · parent
- Thomas Miller (Americas) Inc. 100%
- Thomas Miller (San Francisco) Inc. 100%
- Thomas Miller (Seattle) Inc. 100%
- Fairlead Group Inc. 100%
- Thomas Miller Hong Kong Limited 100%
- Thomas Miller (South East Asia) Pte Ltd 100%
Significant events
- “During the year and up to the date of signing, a dividend of £1,297,000 has been declared by the Directors in respect of the year ended 31 December 2024 (2023 - £6,558,000).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HALPENNY, Kieran Patrick | Secretary | 2009-12-31 | — | British |
| FENTON, Charles Edward | Director | 2021-03-16 | Apr 1964 | British |
| TAYLOR, Adam | Director | 2022-09-30 | Dec 1977 | British |
| TITCOMB, Hugh Harrison | Director | 2022-09-30 | Dec 1959 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JARRETT, Ian Richard | Secretary | — | 2009-12-31 |
| KESTERTON, Bruce Murray | Director | 1999-10-08 | 2022-09-30 |
| LAWFORD, Hereward Michael Patrick | Director | — | 2006-05-18 |
| MARTIN-CLARK, David Lindsay | Director | — | 1999-04-16 |
| NEAGLE, Paul Francis Justin | Director | 2000-01-01 | 2010-10-22 |
| WYNN WILLIAMS, Huw James | Director | 2000-01-01 | 2021-06-30 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 123 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-09 | AA | accounts | Accounts with accounts type full | |
| 2025-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-23 | AA | accounts | Accounts with accounts type full | |
| 2024-08-07 | CH01 | officers | Change person director company with change date | |
| 2024-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-05 | AA | accounts | Accounts with accounts type full | |
| 2023-03-09 | CH01 | officers | Change person director company with change date | |
| 2023-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-20 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-20 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-20 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-12 | AA | accounts | Accounts with accounts type full | |
| 2022-01-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-07 | TM01 | officers | Termination director company with name termination date | |
| 2021-05-21 | AA | accounts | Accounts with accounts type full | |
| 2021-05-11 | AP01 | officers | Appoint person director company with name date | |
| 2021-01-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-17 | AA | accounts | Accounts with accounts type full | |
| 2020-01-27 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one