Introduction
Watch Company
E
ENTURI SOLUTIONS LTD
ENTURI SOLUTIONS LTD is an active company incorporated on 13 May 2021 with the registered office located in Deeside. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering design activities for industrial process and production. ENTURI SOLUTIONS LTD was registered 4 years ago.(SIC: 71121)
Status
active
Active since 4 years ago
Company No
13395395
LTD Company
Age
4 Years
Incorporated 13 May 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 11 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 February 2026 (2 months ago)
Submitted on 10 March 2026 (1 month ago)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Address
Unit 10a Queensferry Industrial Estate Chester Road Pentre Deeside, CH5 2DJ,
Previous Addresses
Egerton House Tower Road Birkenhead CH41 1FN England
From: 26 July 2022To: 28 November 2024
Orchard House Church Street Connah's Quay Deeside CH5 4AD Wales
From: 11 July 2022To: 26 July 2022
Egerton House Egerton House Birkenhead Wirral CH41 1FN England
From: 12 May 2022To: 11 July 2022
Orchard House Church Street Connah's Quay Deeside CH5 4AD United Kingdom
From: 13 May 2021To: 12 May 2022
9 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
THOMSON, Peter Charles
ActiveChester Road, DeesideCH5 2DJ
Secretary
Appointed 01 Jul 2022
THOMSON, Peter Charles
Chester Road, DeesideCH5 2DJ
Secretary
01 Jul 2022
Active
BEER, Christopher Edwin
ActiveIllingworth, WindsorSL4 4UP
Born December 1957
Director
Appointed 01 Jul 2022
BEER, Christopher Edwin
Illingworth, WindsorSL4 4UP
Born December 1957
Director
01 Jul 2022
Active
FOX, Katherine Anne
ActiveClonners Field, NantwichCW5 7GU
Born October 1962
Director
Appointed 01 Jul 2022
FOX, Katherine Anne
Clonners Field, NantwichCW5 7GU
Born October 1962
Director
01 Jul 2022
Active
SHAKESHAFT, Alexander
ActiveEgerton House, BirkenheadCH41 1FN
Born April 1999
Director
Appointed 13 May 2021
SHAKESHAFT, Alexander
Egerton House, BirkenheadCH41 1FN
Born April 1999
Director
13 May 2021
Active
THOMSON, Peter Charles
ActiveChester Road, DeesideCH5 2DJ
Born December 1961
Director
Appointed 05 Jan 2023
THOMSON, Peter Charles
Chester Road, DeesideCH5 2DJ
Born December 1961
Director
05 Jan 2023
Active
LEE, Martin
Resigned16, Higher KinnertonCH4 9PB
Born July 1959
Director
Appointed 06 Apr 2022
Resigned 06 Oct 2025
LEE, Martin
16, Higher KinnertonCH4 9PB
Born July 1959
Director
06 Apr 2022
Resigned 06 Oct 2025
Resigned
ROBERTS, Stuart Anthony
ResignedKingston Mews, Houghton Le SpringDH4 4UW
Born January 1998
Director
Appointed 13 May 2021
Resigned 31 Jan 2026
ROBERTS, Stuart Anthony
Kingston Mews, Houghton Le SpringDH4 4UW
Born January 1998
Director
13 May 2021
Resigned 31 Jan 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Enturi Limited
ActiveChurch Street, DeesideCH5 4AD
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 Oct 2022
Mr Alex Shakeshaft
CeasedTower Road, BirkenheadCH41 1FN
Born April 1999
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 May 2021
Ceased 16 Oct 2023
Mr Alex Shakeshaft
Tower Road, BirkenheadCH41 1FN
Born April 1999
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 May 2021
Ceased 16 Oct 2023
Ceased
Mr Stuart Roberts
CeasedKingston Mews, Houghton Le SpringDH4 4UW
Born January 1998
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 May 2021
Ceased 16 Oct 2023
Mr Stuart Roberts
Kingston Mews, Houghton Le SpringDH4 4UW
Born January 1998
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 May 2021
Ceased 16 Oct 2023
Ceased
Filing History
40
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2025
28 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2024
Second Filing Cessation Of A Person With Significant Control
RP04PSC07RP04PSC07
14 February 2024
Second Filing Cessation Of A Person With Significant Control
RP04PSC07RP04PSC07
14 February 2024
5 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 October 2022
5 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 October 2022
5 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 October 2022
5 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 October 2022
26 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2022
11 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2022
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
25 May 2022
24 May 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
24 May 2022
12 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 May 2022