ENODIS PROPERTY DEVELOPMENTS LIMITED
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Next accounts due
2026-05-31 (this month)
Last filed for 2024-08-31
Confirmation statement due
2027-05-15 (in 1y)
Last made up 2026-05-01
Watchouts
None on the register
Cash
£0
Latest balance sheet
Net assets
£274K
Equity attributable
Employees
—
Average over period
Profit before tax
-£152K
Period ending 2024-08-31
Name history
Renamed 2 times since incorporation
- ENODIS PROPERTY DEVELOPMENTS LIMITED 2000-11-23 → present
- BERISFORD PROPERTY DEVELOPMENTS LIMITED 1984-07-19 → 2000-11-23
- TEXOLAINE LIMITED 1951-03-30 → 1984-07-19
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-08-31
| Metric | Trend | 2023-08-31 | 2024-08-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£382,000 | -£189,000 | |
| Profit before tax | -£353,000 | -£152,000 | |
| Net profit | -£353,000 | -£152,000 | |
| Cash | £0 | £0 | |
| Total assets less current liabilities | £723,000 | £484,000 | |
| Net assets | £426,000 | £274,000 | |
| Equity | £426,000 | £274,000 | |
| Average employees | — | — | |
| Wages | — | — |
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 | 2023-08-31 | 2024-08-31 |
|---|---|---|---|
| Return on capital employed | -52.8% | -39.0% | |
| Current ratio | 181.75x | 38.23x |
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
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After careful consideration the directors have concluded that, as of the date of approval of these financial statements, it is reasonable to assess that the Company will be able to continue as a going concern for a period of at least twelve months.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PRIMA SECRETARY LIMITED | Corporate Secretary | 2009-03-20 | — | — |
| ANASTASIA, Maurizio | Director | 2022-09-23 | Aug 1970 | Italian |
| DRIFFIELD, Christian Leslie | Director | 2023-02-03 | May 1981 | British |
| GRAY, Adrian David | Director | 2009-10-01 | Nov 1962 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAHILL, Niamh | Secretary | — | 1992-06-30 |
| HOOPER, David Ross | Secretary | 1992-06-30 | 2009-01-30 |
| BLADES, Kevin Nicholas | Director | 2009-01-30 | 2010-09-30 |
| BOWKETT, Alan John | Director | — | 1999-05-13 |
| CUTHBERTSON, George Brian | Director | 1993-06-30 | 2000-06-12 |
| DOERR, Thomas | Director | 2009-01-30 | 2009-10-01 |
| FINDLER, Jonathan Paul | Director | 1999-06-17 | 2000-07-03 |
| GORDON, Alastair Neil | Director | — | 1995-05-01 |
| HOOPER, David Ross | Director | 2008-04-21 | 2009-01-30 |
| JOHN-FEATHERBY, Esyllt | Director | 2020-06-19 | 2022-09-23 |
| JONES, Maurice Delon | Director | 2009-01-30 | 2017-02-01 |
| KACHMER, Michael James | Director | 2009-01-30 | 2013-04-03 |
| LEE, Paul Allan | Director | 2000-06-12 | 2003-08-01 |
| LEES, David William | Director | — | 1992-11-19 |
| MITCHELL, Graham Ramsay | Director | 1995-08-03 | 1995-08-31 |
| MITCHELL, Graham Ramsay | Director | 1994-04-26 | 1994-05-17 |
| NOBLE, Andrew Villiers | Director | — | 1993-06-30 |
| O'CONNOR, Patrick Finbarr | Nominee Director | — | 1996-04-30 |
| ROURKE, John Albert James | Director | 2017-11-30 | 2020-06-19 |
| VEAL, Graham Philip Brisley | Director | 2010-09-30 | 2017-11-30 |
| WINTON, Adam Howard | Director | — | 1993-06-30 |
| BERISFORD (OVERSEAS) LIMITED | Corporate Director | 1995-10-24 | 2008-04-21 |
| S & W BERISFORD LIMITED | Corporate Director | 1995-10-24 | 2009-01-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Berisford Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-10-30 | Ceased 2020-10-30 |
| Enodis Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-10-30 | Active |
| Enodis Property Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-10-30 |
Filing timeline
Last 20 of 307 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-02 | AA | accounts | Accounts with accounts type full | |
| 2025-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-05 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2024-06-05 | PARENT_ACC | accounts | Legacy | |
| 2024-06-05 | AGREEMENT2 | other | Legacy | |
| 2024-06-05 | GUARANTEE2 | other | Legacy | |
| 2024-05-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-20 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2023-11-20 | PARENT_ACC | accounts | Legacy | |
| 2023-11-20 | AGREEMENT2 | other | Legacy | |
| 2023-11-20 | GUARANTEE2 | other | Legacy | |
| 2023-07-12 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-13 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2023-01-13 | PARENT_ACC | accounts | Legacy | |
| 2023-01-13 | GUARANTEE2 | other | Legacy | |
| 2023-01-13 | AGREEMENT2 | other | Legacy | |
| 2022-10-17 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2023 → FY2024 · period ending 2024-08-31 vs 2023-08-31