EH

ENTRIC HOLDINGS LIMITED

Active

Company number 07790184

Thatcham · Incorporated 28 September 2011

Armour House, Colthrop Lane, Thatcham, Berkshire, RG19 4PD

Last updated on 5 April 2026

Activities of construction holding companies · SIC 64203


Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
15 January 2014

Company history

Previous company names

K & S (604) HOLDINGS LIMITED · 28 September 2011 – 15 May 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 September 2025
Next due
13 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Sarah Claudia Barrett
Born July 1956
Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
28 September 2023
PS
Mr Etienne Mark Christopher Barrett
Born February 1954
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
30 June 2016
PS
Mr David William Jermyn Barrett
Born February 1956
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
30 June 2016

Funding

2 funding rounds
15 January 2014
Shares allotted · 0 shares allotted
30 September 2011
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Appoint Person Secretary Company With Name Date
Officers
18 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Memorandum Articles
Incorporation
1 May 2025 View
Capital Variation Of Rights Attached To Shares
Capital
1 May 2025 View
Resolution
Resolution
1 May 2025 View
Capital Name Of Class Of Shares
Capital
1 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2023 View
Legacy
Miscellaneous
23 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2022 View
Change Person Director Company With Change Date
Officers
13 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2020 View
Capital Return Purchase Own Shares
Capital
11 February 2020 View
Capital Cancellation Shares
Capital
11 February 2020 View
Capital Name Of Class Of Shares
Capital
10 February 2020 View
Capital Variation Of Rights Attached To Shares
Capital
30 January 2020 View
Resolution
Resolution
30 January 2020 View
Termination Director Company With Name Termination Date
Officers
30 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
30 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
30 December 2019 View
Appoint Person Director Company With Name Date
Officers
30 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Change Sail Address Company With Old Address New Address
Address
11 March 2016 View
Move Registers To Sail Company With New Address
Address
10 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2014 View
Resolution
Resolution
23 January 2014 View
Capital Allotment Shares
Capital
23 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2012 View
Change Account Reference Date Company Current Extended
Accounts
3 October 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
16 May 2012 View
Change Sail Address Company
Address
16 May 2012 View
Certificate Change Of Name Company
Change Of Name
15 May 2012 View
Change Of Name Notice
Change Of Name
15 May 2012 View
Capital Allotment Shares
Capital
1 November 2011 View
Incorporation Company
Incorporation
28 September 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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