CE

C ENGELMANN LIMITED

Active

Company number 00203529

Royston · Incorporated 2 February 1925

Lake House, Market Hill, Royston, Herts, SG8 9JN

Last updated on 20 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
101 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 2 February 1925 and registered in England and Wales, C ENGELMANN LIMITED remains an active private limited company, now trading for 101 years. Its registered office is at Lake House, Market Hill, Royston, Herts, SG8 9JN. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Mrs Lucinda Burnett is a person with significant control who exercises significant influence or control. Mr William Engelmann is a person with significant control who exercises significant influence or control. Professor Gordon Carl Kenmure Roberts is a person with significant control who exercises significant influence or control. Mr John Antony Shippey is a person with significant control who exercises significant influence or control. The board consists of four British directors: ROBERTS, Gordon Karl Kenmure, SHIPPEY, John Antony, ENGELMANN, William Gustav Robert (appointed 23 October 2013) and BURNETT, Lucinda (appointed 1 January 2020). ENGELMANN, Claire Fiona serves as company secretary (appointed 17 October 2017). Seven former officers have previously served the company. Five people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent unaudited-abridged accounts, made up to 31 July 2025, were filed on 23 December 2025. The next accounts are due by 30 April 2027. The latest confirmation statement was made up to 25 October 2025. The next is due by 8 November 2026. Companies House holds 116 filings for this company, most recently an accounts filing on 23 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
25 October 2025
Next due
8 November 2026
7 weeks left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 July 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • JOHN SHIPPEY (16.7%)
  • CLAIRE ENGELMANN (14.3%)
  • WILLIAM ENGELMANN (14.3%)
  • SUZANNAH ENGELMANN (14.3%)
  • PROFESSOR G C K ROBERTS (6.6%)
  • CYNTHIA ENGELMANN (6.3%)
  • STEPHEN ROBERTS (6.0%)
  • NICHOLAS ROBERTS (6.0%)
  • JULIA ROBERTS (6.0%)
  • CLAIRE SHIPPEY (4.0%)
  • BENJAMIN SHIPPEY (4.0%)
  • LUCINDA HENSON (1.6%)
Total shares
18,899
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY A 9,297 — —
ORDINARY B 4,649 — —
ORDINARY C 4,648 — —
ORDINARY D 305 — —
Total 18,899

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CLAIRE ENGELMANN ORDINARY A 2,700 14.29% 2,700 14.29%
CYNTHIA ENGELMANN ORDINARY A 1,197 6.33% 1,197 6.33%
SUZANNAH ENGELMANN ORDINARY A 2,700 14.29% 2,700 14.29%
WILLIAM ENGELMANN ORDINARY A 2,700 14.29% 2,700 14.29%
JULIA ROBERTS ORDINARY B 1,133 6.00% 1,133 6.00%
NICHOLAS ROBERTS ORDINARY B 1,133 6.00% 1,133 6.00%
PROFESSOR G C K ROBERTS ORDINARY B 1,250 6.61% 1,250 6.61%
STEPHEN ROBERTS ORDINARY B 1,133 6.00% 1,133 6.00%
BENJAMIN SHIPPEY ORDINARY C 750 3.97% 750 3.97%
CLAIRE SHIPPEY ORDINARY C 750 3.97% 750 3.97%
JOHN SHIPPEY ORDINARY C 3,148 16.66% 3,148 16.66%
LUCINDA HENSON ORDINARY D 305 1.61% 305 1.61%
Total 18,899 100% 18,899 100%

Officers

BL
BURNETT, Lucinda
Director
1 January 2020
EC
ENGELMANN, Claire Fiona
Secretary
17 October 2017
EW
ENGELMANN, William Gustav Robert
Director
23 October 2013
RG
ROBERTS, Gordon Karl Kenmure
Director
—
SJ
SHIPPEY, John Antony
Secretary · Resigned
27 October 1994
EM
ENGELMANN, Mary Lyndale
Director · Resigned
—
SL
SHIPPEY, Lucy Hilda
Director · Resigned
—
EF
ENGELMANN, Florence May
Director · Resigned
—
EP
ENGELMANN, Paul Russell
Director · Resigned
—
HV
HENSON, Valerie
Director · Resigned
—

Persons with significant control

PS
Mrs Lucinda Burnett
Born April 1962
Significant Influence Or Control
1 January 2020
PS
Mr William Engelmann
Born February 1979
Significant Influence Or Control
6 April 2016
PS
Professor Gordon Carl Kenmure Roberts
Born May 1943
Significant Influence Or Control
6 April 2016
PS
Mr John Antony Shippey
Born October 1948
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2020 View
Change Person Director Company With Change Date
Officers
24 July 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
7 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 November 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 October 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
18 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
17 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Appoint Person Director Company With Name
Officers
23 October 2013 View
Termination Director Company With Name
Officers
23 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2009 View
Change Person Director Company With Change Date
Officers
28 October 2009 View
Change Person Director Company With Change Date
Officers
28 October 2009 View
Change Person Director Company With Change Date
Officers
28 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2009 View
Legacy
Annual Return
4 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2008 View
Legacy
Annual Return
19 November 2007 View
Legacy
Address
14 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2007 View
Legacy
Annual Return
25 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2005 View
Legacy
Annual Return
2 November 2005 View
Legacy
Annual Return
6 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2004 View
Accounts With Accounts Type Small
Accounts
9 March 2004 View
Legacy
Annual Return
5 November 2003 View
Legacy
Capital
8 November 2002 View
Memorandum Articles
Incorporation
7 November 2002 View
Resolution
Resolution
7 November 2002 View
Resolution
Resolution
7 November 2002 View
Legacy
Annual Return
7 November 2002 View
Accounts With Accounts Type Small
Accounts
7 November 2002 View
Accounts With Accounts Type Small
Accounts
3 November 2001 View
Legacy
Annual Return
26 October 2001 View
Accounts With Accounts Type Small
Accounts
26 October 2000 View
Legacy
Annual Return
26 October 2000 View
Accounts With Accounts Type Small
Accounts
25 February 2000 View
Legacy
Annual Return
15 November 1999 View
Accounts With Accounts Type Small
Accounts
17 April 1999 View
Legacy
Annual Return
5 November 1998 View
Accounts With Accounts Type Small
Accounts
19 March 1998 View
Resolution
Resolution
19 March 1998 View
Legacy
Annual Return
18 November 1997 View
Legacy
Officers
18 November 1997 View
Accounts With Accounts Type Small
Accounts
26 February 1997 View
Legacy
Annual Return
18 December 1996 View
Accounts With Accounts Type Small
Accounts
8 December 1995 View
Legacy
Annual Return
7 November 1995 View
Legacy
Officers
8 December 1994 View
Accounts With Accounts Type Small
Accounts
30 November 1994 View
Legacy
Annual Return
11 November 1994 View
Accounts With Accounts Type Small
Accounts
14 February 1994 View
Legacy
Annual Return
28 November 1993 View
Accounts With Accounts Type Small
Accounts
13 February 1993 View
Legacy
Annual Return
11 November 1992 View
Accounts With Accounts Type Small
Accounts
10 July 1992 View
Legacy
Mortgage
2 April 1992 View
Legacy
Mortgage
2 April 1992 View
Legacy
Mortgage
2 April 1992 View
Legacy
Mortgage
2 April 1992 View
Legacy
Mortgage
2 April 1992 View
Resolution
Resolution
17 December 1991 View
Legacy
Annual Return
5 December 1991 View
Accounts With Accounts Type Small
Accounts
16 November 1990 View
Legacy
Annual Return
16 November 1990 View
Accounts With Accounts Type Small
Accounts
24 November 1989 View
Legacy
Annual Return
24 November 1989 View
Accounts With Accounts Type Small
Accounts
11 January 1989 View
Legacy
Annual Return
15 November 1988 View
Legacy
Annual Return
3 November 1987 View
Accounts With Accounts Type Small
Accounts
3 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
23 October 1986 View
Accounts With Accounts Type Small
Accounts
10 October 1986 View
Miscellaneous
Miscellaneous
2 February 1925 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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