UK Companies House feature
ENEA POLYHEDRA LIMITED
Cash
£520K
-0.2% vs 2023
Net assets
£496K
-4.4% vs 2023
Employees
2
0% vs 2023
Profit before tax
-£23K
-854.7% vs 2023
Profile
- Company number
- 02432735
- Status
- Active
- Incorporation
- 1989-10-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62011
Net assets
5-year trend · vs UK AI & Enterprise SaaS median
Accounts
5-year trend · latest 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | £3,049 | -£23,011 | |
| Net profit | — | — | — | £2,035 | -£23,001 | |
| Cash | £438,004 | — | — | £520,783 | £519,806 | |
| Total assets less current liabilities | £467,738 | — | — | £519,159 | £520,448 | |
| Net assets | — | — | — | £519,149 | £496,148 | |
| Equity | £467,738 | £493,869 | £517,114 | £519,149 | £496,148 | |
| Average employees | 5 | — | — | 2 | 2 | |
| Wages | — | — | — | £302 | £0 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Affinia (Chelmsford)
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“the directors intend to liquidate the company and therefore do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly, the financial statements have been prepared on a basis other than going concern.”
Significant events
- “Subsequent to the year end, the company entered into a lease surrender arrangement and exited its existing leasehold property.”
- “the directors intend to liquidate the company”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SALMI, Teemu | Director | 2025-05-29 | Apr 1973 | Swedish |
| STIGBERG, Ulf Johan | Director | 2023-07-21 | May 1965 | Swedish |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAY, Nigel Godfrey Powell | Secretary | 2002-04-12 | 2015-10-22 |
| FISHER, Clifford George | Secretary | 1991-07-24 | 1992-08-07 |
| HUDDERT, Pauline Anne | Secretary | 1992-08-02 | 1993-12-30 |
| STONEHAM, Shirley Marlou | Secretary | — | 1991-08-31 |
| STRINGER, Beverley | Secretary | 1993-12-30 | 2002-04-12 |
| AKERBERG, Per Nils | Director | 2004-10-01 | 2012-02-08 |
| BALL, Christopher Rathborn | Director | 2000-08-28 | 2002-04-02 |
| BERGLUND, Bjorn Ola | Director | 2001-05-03 | 2002-01-12 |
| BURMARK, Klas Ola | Director | 2022-03-25 | 2023-07-21 |
| CHARNLEY FISHER, Michael Jonathan | Director | — | 1991-04-30 |
| DAY, Nigel Godfrey Powell | Director | 2002-04-12 | 2015-10-22 |
| DAY, Nigel Godfrey Powell | Director | 1992-08-07 | 2001-05-03 |
| DOWSETT, Colin Victor | Director | 1993-12-30 | 2001-05-03 |
| EKFELDT, Karl Gustav Torsten | Director | 2001-05-03 | 2002-01-12 |
| ENGLAND, Andrew Charles | Director | 1993-02-05 | 1998-03-03 |
| FISHER, Clifford George | Director | 1991-07-24 | 1992-08-07 |
| HAGLUND, Jan | Director | 2020-10-29 | 2023-07-03 |
| JOHANSSON, Peter | Director | 2004-05-19 | 2004-10-01 |
| KEVSJO, Lars Roland | Director | 2012-02-08 | 2012-10-31 |
| LEUFVEN, Pehr Adrian | Director | 2015-10-22 | 2020-10-29 |
| LIDBECK, Anders | Director | 2023-07-03 | 2025-05-29 |
| LOKIND, Hakan | Director | 2003-03-01 | 2004-05-19 |
| MORNER, Karl Christer | Director | 2015-10-22 | 2020-10-29 |
| MORSE, David Clarke | Director | 1999-12-31 | 2001-05-03 |
| RIPPE, Nils Hakan | Director | 2012-12-12 | 2019-01-10 |
| STANBRIDGE, Raymond John | Director | 1999-09-02 | 2001-05-03 |
| STONEHAM, David Paul | Director | — | 2001-05-03 |
| WALKER, Winnie Virginia | Director | 2002-01-12 | 2003-03-01 |
| WESTBERG, Bjorn | Director | 2020-10-29 | 2021-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Enea Software Ab | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 224 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-14 | SH19 | capital | capital statement capital company with date currency figure |
| 2026-04-14 | SH20 | capital | legacy |
| 2026-04-14 | CAP-SS | insolvency | legacy |
| 2026-04-14 | RESOLUTIONS | resolution | resolution |
| 2026-04-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-06-30 | AP01 | officers | appoint person director company with name date |
| 2025-06-30 | TM01 | officers | termination director company with name termination date |
| 2025-04-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-21 | AD01 | address | change registered office address company with date old address new address |
| 2024-09-20 | AA | accounts | accounts with accounts type full |
| 2024-04-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-28 | AA | accounts | accounts with accounts type small |
| 2023-08-20 | AP01 | officers | appoint person director company with name date |
| 2023-08-20 | TM01 | officers | termination director company with name termination date |
| 2023-08-20 | AP01 | officers | appoint person director company with name date |
| 2023-08-20 | TM01 | officers | termination director company with name termination date |
| 2023-03-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-05 | AA | accounts | accounts with accounts type small |
| 2022-04-06 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
20.79
SAFE
Altman Z″
- Working capital / Total assets 0.979 × 6.56 = +6.42
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets -0.062 × 6.72 = -0.41
- Book equity / Total liabilities 14.077 × 1.05 = +14.78
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory