ENDURANCE GB

Active - Accounts Filed

General Information

NAME
ENDURANCE GB

COMPANY NUMBER
04179719

COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"

BUSINESS ACTIVITY (SIC)
93199 - Other sports activities

INCORPORATION DATE
14/03/2001 (23 years and 8 months old)

WEBSITE
www.endurancegb.co.uk

CONFIRMATION STATEMENT MADE UP TO
13/03/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

. ABBEY PARK, STARETON, KENILWORTH
WARWICKSHIRE
CV8 2RP

Telephone: 02032868672
TPS: No

TRADING ADDRESSES

Abbey Park
National Agricultural Centre
Stoneleigh Park
Kenilworth, Warwickshire
CV8 2RP

Telephone: 76697929

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£194.7k

18.83%

NET WORTH

£175.4k

19.10%

TOTAL LIABILITIES

£35.6k

2.07%

NET ASSETS

£216.1k

19.82%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

67

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/11/2024	Event: Alison Lynn Seggie (931158935) has left the board
Date: 29/11/2024	Event: New Company Secretary Deborah Bennett (932977332) Appointed
Date: 27/11/2024	Event: Heather Nicola Giles (929361720) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ENDURANCE GB?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ENDURANCE GB?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£194.7k

18.83%

NET WORTH

£175.4k

19.10%

TOTAL LIABILITIES

£35.6k

2.07%

NET ASSETS

£216.1k

19.82%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

67

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Amanda Woolcombe 14/02/2020 - Present (4 years and 9 months) Born in Jan 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alison Lynn Seggie 01/12/2020 - Present (4years) Born in Apr 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Shelley Samantha Bates 28/11/2021 - Present (3years) Born in May 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Henry Coldicott 26/11/2022 - Present (2years) Born in Jun 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Larissa Denise Whiley 25/11/2023 - Present (1years) Born in Jul 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 29/11/2024	Event: Alison Lynn Seggie (931158935) has left the board
Date: 29/11/2024	Event: New Company Secretary Deborah Bennett (932977332) Appointed
Date: 27/11/2024	Event: Heather Nicola Giles (929361720) has left the board
Date: 27/11/2024	Event: Philip Haldane Nunnerley (926505074) has left the board
Date: 27/11/2024	Event: Christopher George Allerton Wray (911847150) has left the board
Date: 27/11/2024	Event: New Board Member Susan Karen Box (913166770) Appointed
Date: 27/11/2024	Event: New Board Member Helen Sarah Godman Hall (923199926) Appointed
Date: 27/11/2024	Event: New Board Member Adam Nicholas Pilgrim (932970224) Appointed
Date: 30/04/2024	Event: New Confirmation Statement filed
Date: 29/11/2023	Event: New Board Member Larissa Denise Whiley (909849646) Appointed
Date: 29/11/2023	Event: New Board Member James Michael Phillips (929911657) Appointed
Date: 03/10/2023	Event: New Accounts filed
Date: 26/07/2023	Event: New Company Secretary Alison Lynn Seggie (931158935) Appointed
Date: 19/07/2023	Event: New Board Member John Henry Coldicott (918870835) Appointed
Date: 24/03/2023	Event: New Confirmation Statement filed
Date: 30/11/2022	Event: Louise McCann (929139962) has left the board
Date: 30/11/2022	Event: Louise McCann (916037318) has left the board
Date: 30/11/2022	Event: Antonia Milner-Matthews (926493856) has left the board
Date: 30/11/2022	Event: Elizabeth Rosemary Attfield (926493801) has left the board
Date: 30/11/2022	Event: Esther Young (921920062) has left the board
Date: 05/10/2022	Event: New Accounts filed
Date: 05/10/2022	Event: New Confirmation Statement filed
Date: 17/03/2022	Event: New Board Member Heather Nicola Giles (929361720) Appointed
Date: 17/03/2022	Event: New Board Member Shelley Samantha Bates (929361604) Appointed
Date: 18/01/2022	Event: New Board Member Louise McCann (916037318) Appointed
Date: 18/01/2022	Event: New Company Secretary Louise McCann (929139962) Appointed
Date: 18/01/2022	Event: Kerry Dawson (925289149) has left the board
Date: 18/01/2022	Event: Rosemary Henderson (925317558) has left the board
Date: 18/01/2022	Event: Claire Maria Barry (903476311) has left the board
Date: 18/01/2022	Event: Maxine Letitia Golledge (926739831) has left the board
Date: 05/10/2021	Event: New Accounts filed
Date: 24/05/2021	Event: New Confirmation Statement filed
Date: 27/01/2021	Event: New Board Member Alison Lynn Seggie (909943091) Appointed
Date: 27/01/2021	Event: New Board Member Claire Maria Barry (903476311) Appointed
Date: 10/01/2021	Event: New Accounts filed
Date: 29/04/2020	Event: New Confirmation Statement filed
Date: 02/03/2020	Event: New Board Member Shaun Walsh (926758831) Appointed
Date: 26/02/2020	Event: New Board Member Amanda Woolcombe (926742072) Appointed
Date: 25/02/2020	Event: New Company Secretary Maxine Letitia Golledge (926739831) Appointed
Date: 09/12/2019	Event: New Board Member Philip Haldane Nunnerley (926505074) Appointed
Date: 05/12/2019	Event: New Board Member Christopher George Allerton Wray (911847150) Appointed
Date: 04/12/2019	Event: New Board Member Antonia Milner-Matthews (926493856) Appointed
Date: 04/12/2019	Event: New Board Member Elizabeth Rosemary Attfield (926493801) Appointed
Date: 27/11/2019	Event: Ann Dark (915703343) has left the board
Date: 27/11/2019	Event: Ann Dark (918630803) has left the board
Date: 27/11/2019	Event: Sue Karen Box (919298749) has left the board
Date: 27/11/2019	Event: John William Robertson (908670404) has left the board
Date: 06/10/2019	Event: New Accounts filed
Date: 03/10/2019	Event: Rebecca Kinnarney (924057776) has left the board
Date: 18/09/2019	Event: Alexandra Tennant (925287214) has left the board

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ENDURANCE GB

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£194.7k

£175.4k

£35.6k

£216.1k

People Overview

9

67

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£194.7k

£175.4k

£35.6k

£216.1k

Accounts

People Overview

9

67

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™