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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-26 (in 1mo)

Last made up 2025-06-12

Watchouts

None on the register

Cash

£1M

+99.4% vs 2023

Net assets

£17M

-3.7% vs 2023

Employees

115

-8% vs 2023

Profit before tax

-£650K

+53.7% vs 2023

Name history

Renamed 4 times since incorporation

  1. ENESCO LIMITED 2002-12-20 → present
  2. ENESCO EUROPEAN GIFTWARE GROUP LIMITED 1995-01-18 → 2002-12-20
  3. LILLIPUT GROUP PLC 1993-09-01 → 1995-01-18
  4. LILLIPUT HOLDINGS LIMITED 1987-10-07 → 1993-09-01
  5. MAXIRELAY LIMITED 1987-06-03 → 1987-10-07

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £20,552,000£19,047,000
Operating profit -£1,476,000-£872,000
Profit before tax -£1,403,000-£650,000
Net profit -£1,114,000-£647,000
Cash £542,000£1,081,000
Total assets less current liabilities £17,450,000£16,766,000
Net assets £17,413,000£16,766,000
Equity £17,413,000£16,766,000
Average employees 125115
Wages £4,058,000£4,038,000

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 2023-12-312024-12-31
Operating margin -7.2%-4.6%
Net margin -5.4%-3.4%
Return on capital employed -8.5%-5.2%
Gearing (liabilities / total assets) 13.6%19.4%
Current ratio 7.36x5.11x
Interest cover -7.77x-20.76x

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
UNW LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. ENESCO LIMITED · parent
    1. Border Fine Arts Company Limited 100% · United Kingdom · dormant
    2. Lilliput Lane Limited 100% · United Kingdom · dormant
    3. Bilston & Battersea Enamels Limited 100% · United Kingdom · dormant
    4. Fine Ceramic Transfers Limited 100% · United Kingdom · dormant
    5. Country Artists Limited 100% · United Kingdom · dormant

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 43 resigned

Name Role Appointed Born Nationality
BROWN, Emily Kaye Secretary 2018-05-01
FREESTONE, Robert Edward Secretary 1993-07-08 British
BROWN, Emily Kaye Director 2018-05-09 Sep 1965 American
SPIRO, Matthew Director 2022-12-31 Apr 1984 American
WEINSHANKER, Joel Director 2022-12-31 Oct 1966 American
Show 43 resigned officers
Name Role Appointed Resigned
CUPP, Cathy Lyn Secretary 2011-10-10 2012-08-15
DURDEN, Mildred Frances Secretary 2001-05-09 2005-03-24
HIPPLE, Robert J Secretary 1999-10-20 2001-03-01
JOHNSON, Peter Secretary 1998-11-13 1999-10-20
MYREN, Matthew Secretary 2012-10-16 2018-05-01
MYREN, Matthew Secretary 2010-03-12 2011-09-16
SANDERS, Charles Eugene Secretary 2005-03-24 2008-11-18
WYATT, Bruce H Secretary 1995-02-09 1998-03-31
WYLIE, Dawn Secretary 1993-07-08
BOUSQUETTE, Matthew Director 2010-03-12 2010-10-21
BOWLES, Thomas Gerald Director 2011-01-31 2015-11-06
BRADLEY, Thomas Franklin Director 2003-04-24 2004-08-16
DALLEMOLLE, Daniel Director 2001-05-09 2004-04-20
DUNNING, Andrew Reginald Director 1995-01-03
EISCHEID, Theodore Joseph Director 2011-10-10 2016-05-01
FITNESS, Roger Ian Director 1994-04-29
FOLKMAN, Peter John Director 1994-10-04
FREEDMAN, Eugene Director 1995-01-03 2004-10-20
FREEDMAN, Richard Keith Director 1995-01-03 1998-01-16
FREESTONE, Robert Edward Director 1995-01-03
GRAUL, Marie Meisenbach Director 2006-06-26 2007-03-08
GUARISCO, William Salvatore Director 2008-11-17 2011-03-07
HAMMOND, John Harris Director 1995-01-03 2005-12-31
HILL, Jane Miriam Director 1993-07-08 1995-01-03
HUTSELL, Jeffrey Director 1998-11-13 2000-06-27
JENNINGS, Lawrence David Director 1997-02-03 2006-03-21
KEIRSTEAD, Allan Guy Director 1995-01-03 2001-01-17
KELLY, Robert James Director 2010-10-21 2011-01-31
LEMAJEUR, Jeffrey Wayne Director 2001-05-09 2003-04-24
LUTHER, Sujata Director 2009-01-01 2011-02-18
LUTHER, Sujata Director 2008-11-17 2008-12-17
MANLEY, Paula Elizabeth Director 2005-02-14 2005-07-15
PASSMORE MCLAUGHLIN, Cynthia Director 2004-10-01 2006-05-15
RUSSELL, John Alan Director 1996-06-04
SANDERS, Charles Eugene Director 2005-02-14 2008-11-18
SEAWRIGHT, George William Director 1995-01-03 1997-09-04
SIMONDS-GOODING, Anthony James Joseph Director 1993-10-01 1994-10-05
TATE, David John Director 1995-01-03
TESTOLIN, Anthony Geno Director 2016-05-01 2018-05-09
TESTOLIN, Anthony Geno Director 2006-04-13 2010-03-12
THOMAS, Paul Goring Director 1995-01-03
VICTOR, Jonathan Album Director 2015-11-06 2022-12-31
ZARUBA, Stephen Director 2010-03-12 2010-11-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Enesco Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 333 total filings

Date Type Category Description
2025-09-25 AA accounts Accounts with accounts type full
2025-06-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-27 AA accounts Accounts with accounts type full
2024-06-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-08-14 AA accounts Accounts with accounts type full
2023-06-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-07 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-01-25 AP01 officers Appoint person director company with name date PDF
2023-01-25 AP01 officers Appoint person director company with name date PDF
2023-01-25 TM01 officers Termination director company with name termination date PDF
2022-08-25 AA accounts Accounts with accounts type full
2022-06-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-10-06 AA accounts Accounts with accounts type full
2021-06-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-05-24 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2020-10-19 AA accounts Accounts with accounts type full
2020-06-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-06-18 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page