C R ENCAPSULATION LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-28 (in 9mo)
Last made up 2026-02-14
Watchouts
Cash
£1M
Latest balance sheet
Net assets
£7M
Equity attributable
Employees
84
Average over period
Profit before tax
£4M
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2024-04-30 | 2024-12-31 |
|---|---|---|---|
| Turnover | £17,259,557 | £11,769,914 | |
| Operating profit | £4,836,597 | £4,178,003 | |
| Profit before tax | £4,867,744 | £4,264,456 | |
| Net profit | £3,648,625 | £3,185,805 | |
| Cash | £3,247,982 | £1,399,494 | |
| Total assets less current liabilities | £6,633,327 | £7,768,690 | |
| Net assets | £6,188,588 | £7,328,967 | |
| Equity | £6,188,588 | £7,328,967 | |
| Average employees | 86 | 84 | |
| Wages | £3,303,474 | £2,014,172 |
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 | Trend | 2024-04-30 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 28.0% | 35.5% | |
| Net margin | 21.1% | 27.1% | |
| Return on capital employed | 72.9% | 53.8% | |
| Current ratio | 2.78x | 3.81x | |
| Interest cover | 1583.69x | — |
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
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors, making due and careful enquiry, have prepared forecasts and have a reasonable expectation that the company has adequate resources to continue to operational existence for at least 12 months from the balance sheet signing date. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “On 18 August 2025, the ultimate holding company TPCW Holdings LLC (trading as "Trexon") announced that Amphenol Corporation (NYSE: APH) has agreed to acquire Trexon from Audax Private Equity. The transaction is subject to customary closing conditions and is expected to close in the fourth quarter of 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2024-04-26 | — | — |
| D'AMICO, Lance Edward | Director | 2025-12-22 | Jan 1969 | American |
| LAMPO, Craig Anthony | Director | 2025-12-22 | Dec 1969 | American |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMPSON, Craig | Secretary | 2006-12-20 | 2013-11-25 |
| BURNESS PAULL LLP | Corporate Secretary | 2016-01-28 | 2021-06-30 |
| JM TAYLOR LIMITED | Corporate Secretary | 2002-02-18 | 2003-04-30 |
| LC SECRETARIES LIMITED | Corporate Secretary | 2013-11-25 | 2015-07-06 |
| LEDGERS ACCOUNTABLE SOLUTIONS (UK) LTD | Corporate Secretary | 2003-04-30 | 2006-12-20 |
| ADAM, Alison Margaret | Director | 2002-02-18 | 2002-02-26 |
| ANDERSON, Andrew Niall Peter | Director | 2020-07-22 | 2022-09-23 |
| CHRISTIE, Colin | Director | 2024-10-25 | 2025-12-22 |
| COUTTS, Graeme Forbes | Director | 2013-11-25 | 2024-04-26 |
| GRANT, Richard William | Director | 2002-02-18 | 2024-04-26 |
| JONES, Mark Richard | Director | 2014-02-01 | 2024-04-26 |
| MAIR, Patrick Philip | Director | 2025-06-27 | 2025-12-22 |
| MAIR, Robin Barclay | Director | 2013-11-25 | 2024-04-26 |
| MURDOCH, Joseph | Director | 2013-11-25 | 2024-10-25 |
| SIMPSON, Craig | Director | 2002-02-18 | 2024-04-26 |
| TWAALFHOVEN, Mark | Director | 2024-04-26 | 2025-12-22 |
| YANG, Cathy | Director | 2024-04-26 | 2025-12-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ledge 1113 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 113 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-04 CC04 Statement of companys objects
- 2025-07-04 MA Memorandum articles
- 2025-07-04 RESOLUTIONS Resolution
- 2024-05-17 MA Memorandum articles
- 2024-05-17 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-07 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-07 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-07 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-07 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-07 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-04 | AA | accounts | Accounts with accounts type full | |
| 2025-07-04 | CC04 | change-of-constitution | Statement of companys objects | |
| 2025-07-04 | MA | incorporation | Memorandum articles | |
| 2025-07-04 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-20 | AA | accounts | Accounts with accounts type full | |
| 2024-12-13 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-17 | MA | incorporation | Memorandum articles | |
| 2024-05-17 | RESOLUTIONS | resolution | Resolution | |
| 2024-05-15 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 4
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
FY2024 → FY2024 · period ending 2024-12-31 vs 2024-04-30