ENEA POLYHEDRA LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-01 (in 11mo)
Last made up 2026-03-18
Watchouts
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
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Net assets
5-year trend · vs Technology median
Accounts
5-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 1
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 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-0.2%
£520,783 £519,806
-
Net assets
-4.4%
£519,149 £496,148
-
Employees
0%
2 2
-
Profit before tax
-854.7%
£3,049 -£23,011
-
Wages
-100%
£302 £0
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers