MW ENCAP LIMITED — The Accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-20 (in 8mo)

Last made up 2026-01-06

Watchouts

None on the register

Cash

£1M

-13.8% vs 2023

Net assets

£19M

-1.5% vs 2023

Employees

114

-6.6% vs 2023

Profit before tax

-£209K

-68% vs 2023

Net assets

3-year trend · vs Health Care median

MW ENCAP LIMITED·Health Care median · n=826

Accounts

3-year trend · latest reflected 2024-12-31

Metric	2023-01-01	2023-12-31	2024-12-31
Turnover	—	£13,504,583	£11,206,786
Operating profit	—	-£654,604	-£827,331
Profit before tax	—	-£124,399	-£209,018
Net profit	—	-£255,998	-£286,259
Cash	—	£1,234,489	£1,064,249
Total assets less current liabilities	—	£21,306,682	£21,256,104
Net assets	—	£19,738,737	£19,452,478
Equity	£19,994,735	£19,738,737	£19,452,478
Average employees	—	122	114
Wages	—	£4,547,736	£4,548,467

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio	2023-01-01	2023-12-31	2024-12-31
Operating margin	—	-4.8%	-7.4%
Net margin	—	-1.9%	-2.6%
Return on capital employed	—	-3.1%	-3.9%
Gearing (liabilities / total assets)	—	14.8%	18.5%
Current ratio	—	8.57x	6.66x
Interest cover	—	-54.38x	-28.64x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis: FRS 102
Reporting scope: Standalone (parent only)
Auditor: Menzies 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.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 37 resigned

Name	Role	Appointed	Born	Nationality
ENJETI, Ajeeth Kumar	Director	2025-11-01	Oct 1974	Swedish
HAWKINS, William Mark	Director	2023-01-19	Dec 1972	British
SCHMIDHAEUSER, Eric	Director	2021-03-31	May 1969	German

Show 37 resigned officers

Name	Role	Appointed	Resigned
BROADHEAD, Michael	Secretary	1999-01-31	2000-01-12
CLARKE, Barrie	Secretary	1994-01-12	1999-01-31
CLARKE, Barry	Secretary	2000-01-12	2004-07-31
COOP, Richard Paul	Secretary	2018-10-08	2021-03-31
DE GRANDPRE, John	Secretary	2013-02-28	2018-02-28
MCNAB, David	Secretary	2004-08-01	2013-02-28
LONDON REGISTRARS LTD	Corporate Secretary	2013-02-01	2016-03-31
VISTRA COMPANY SECRETARIES LIMITED	Corporate Secretary	2016-04-01	2021-03-31
YORK PLACE COMPANY SECRETARIES LIMITED	Corporate Nominee Secretary	1994-01-06	1994-01-06
AIKMAN, Laraine Josephine	Director	1997-04-30	2001-02-28
BAKHSHAEE, Massoud	Director	2004-07-01	2013-02-28
BARNETT, Tracy	Director	2009-10-21	2013-02-28
BOWTLE, William John	Director	1994-01-12	2013-02-28
BROWN, Stephen, Dr	Director	2007-04-18	2017-11-15
BUREMA, Peter Arend William	Director	2021-03-31	2025-11-01
CAREY, Joseph Vincent	Director	2006-09-05	2008-04-30
CLARKE, Barrie	Director	1994-01-12	1997-04-30
DE GRANDPRE, John Byrne	Director	2013-02-28	2018-01-29
DOWDESWELL, Christian Steven, Dr	Director	2018-01-29	2021-03-31
DOWLER, Anne Elizabeth	Director	2008-05-21	2013-02-28
DOWLER, Glyn William	Director	1994-01-12	2013-02-28
DRIESEN, Guido Edouard Liliane	Director	2013-02-28	2018-08-31
FRASER, Jane, Dr	Director	2018-01-29	2023-03-10
FRASER, Jane, Dr	Director	2012-10-24	2013-02-28
HALL, John Owen	Director	1994-03-01	1997-04-30
MCNAB, David Brown	Director	2008-04-16	2013-02-28
PATEL, Amit Manilal	Director	2013-02-28	2017-10-31
POSNANSKI, Frank	Director	2021-03-31	2023-01-19
PRUCHNIEWICZ, Edward Ian	Director	1994-01-12	2002-09-30
SAVAGE, James	Director	2004-07-01	2013-02-28
SAYWOOD, Colin	Director	1997-04-30	1997-10-23
SHROYER, John Loras	Director	2013-02-28	2017-07-31
TITLEY, Paul Charlton	Director	2002-06-10	2005-08-22
TOVEY, Geoffrey David, Professor	Director	1999-01-05	2001-10-31
VAN HOOREBEKE, Olivier Gregory J.	Director	2018-10-08	2021-03-31
LONDON REGISTRARS P.L.C.	Corporate Director	2013-02-01	2013-02-01
YORK PLACE COMPANY NOMINEES LIMITED	Corporate Nominee Director	1994-01-06	1994-01-06

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Mw Encap (Holdings) Ltd	Corporate entity	Shares 75–100%, Voting 75–100%, Appoints directors	2016-04-06	Active

Filing timeline

Last 20 of 201 total filings

Material constitutional events — rename, articles re-file, resolution

2021-08-17 MA Memorandum articles
2021-08-17 RESOLUTIONS Resolution

Date	Type	Category	Description
2026-01-21	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2026-01-06	AP01	officers	Appoint person director company with name date	PDF
2025-12-11	TM01	officers	Termination director company with name termination date	PDF
2025-09-17	AA	accounts	Accounts with accounts type full	PDF
2025-01-16	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-12-31	AA	accounts	Accounts with accounts type full
2024-03-04	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-12-16	AA	accounts	Accounts with accounts type full
2023-03-17	TM01	officers	Termination director company with name termination date	PDF
2023-01-19	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-01-19	TM01	officers	Termination director company with name termination date	PDF
2023-01-19	AP01	officers	Appoint person director company with name date	PDF
2022-12-22	AA	accounts	Accounts with accounts type full
2022-01-27	CS01	confirmation-statement	Confirmation statement with updates	PDF
2021-10-06	AA	accounts	Accounts with accounts type full
2021-08-17	MA	incorporation	Memorandum articles
2021-08-17	RESOLUTIONS	resolution	Resolution
2021-08-11	MR01	mortgage	Mortgage create with deed with charge number charge creation date	PDF
2021-04-08	TM01	officers	Termination director company with name termination date	PDF
2021-04-08	TM01	officers	Termination director company with name termination date	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 4
Capital events: 0
Officers appointed: 1
Officers resigned: 1

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Turnover

-17%

£13,504,583 £11,206,786
Cash

-13.8%

£1,234,489 £1,064,249
Net assets

-1.5%

£19,738,737 £19,452,478
Employees

-6.6%

122 114
Operating profit

-26.4%

-£654,604 -£827,331
Profit before tax

-68%

-£124,399 -£209,018
Wages

0%

£4,547,736 £4,548,467

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page