UK Companies House feature
ENOVERT SOUTH LIMITED
Profile
- Company number
- 02664840
- Status
- Active
- Incorporation
- 1991-11-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 38210
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the company's ability to continue as a going concern, taking into account the company's current financial position, forecasted cash flows, and available financing. Based on this assessment, the directors have a reasonable expectation that the company has adequate resources to continue its operations for the foreseeable future, which is at least twelve months from the date of approval of the financial statements. The directors are satisfied that the company remains a going concern and have prepared the financial statements on that basis.”
Significant events
- “Subsequent to year end, the Group obtained ISO 50001 Energy Management as part of this commitment to energy and carbon reductions.”
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
5 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELLIOTT, Timothy Stephen | Director | 2021-10-01 | Mar 1980 | British |
| HUNTINGTON, Brad Scott | Director | 2017-01-11 | Mar 1959 | Canadian |
| RICHARDS, Doreen Pauline Elizabeth | Director | 2017-01-11 | May 1948 | British |
| SILVESTER, Mark | Director | 2019-02-28 | Jul 1974 | British |
| WILLIAMS, John Caldicott | Director | 2017-01-11 | Apr 1958 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALCOCK, Thomas Peter | Secretary | 2018-02-15 | 2020-01-10 |
| ALLEN, Caroline Elizabeth | Secretary | 2016-04-01 | 2017-01-11 |
| BINGHAM, Kirsty Jane | Secretary | 2017-01-11 | 2018-02-15 |
| BURTON, David John | Secretary | 1993-11-01 | 1997-05-03 |
| DIXON, Sally Veronica | Secretary | 2005-04-26 | 2012-12-31 |
| HAYWOOD, James William | Secretary | — | 1993-11-01 |
| JESKE, Riga | Secretary | 2014-07-10 | 2015-05-22 |
| KAHVECI, Suheda | Secretary | 2013-02-28 | 2014-07-10 |
| REED, Sophie Catherine Jane | Secretary | 2015-05-22 | 2016-04-01 |
| WALLS, Kenneth Charles | Secretary | 1997-05-03 | 2000-12-15 |
| EXEL SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2000-12-15 | 2005-04-26 |
| BAUM, Graham | Director | — | 1997-05-03 |
| BENNETT, Neil Mather Jackson | Director | 2006-07-25 | 2008-03-31 |
| BURTON, David John | Director | 1996-04-01 | 1997-05-03 |
| CHAPMAN, Richard Alfred | Director | 1994-07-18 | 1997-05-03 |
| DIXON, Sally Veronica | Director | 2003-08-18 | 2005-04-26 |
| GARRETT, Richard Edward David Nicholas | Director | 1993-02-15 | 1994-02-18 |
| GERSTROM, Peter Anton | Director | 2010-07-26 | 2015-12-18 |
| HOLL, Alistair Myrie | Director | 2009-03-24 | 2018-09-19 |
| HONEY, Michael John | Director | — | 1996-04-25 |
| HOOD, Roy Kenneth | Director | — | 1996-03-31 |
| HOOTON, Saranne | Director | 2019-02-28 | 2023-01-17 |
| HYGATE, Colin | Director | — | 1997-01-17 |
| JOHNSON, Peter Stuart | Director | 1997-05-03 | 2005-04-26 |
| JONES, Timothy Charles | Director | 1997-05-03 | 1998-02-16 |
| MILNES-JAMES, Richard Llewelyn | Director | 2009-08-24 | 2017-01-11 |
| POLLARD, Charles Nicholas | Director | 2015-12-01 | 2017-01-11 |
| POOLE, Leslie Frederick | Director | — | 1997-05-03 |
| POTTER, Robert | Director | 1996-05-01 | 1997-05-03 |
| RIDDLE, David Ellison | Director | 1997-05-23 | 2005-07-27 |
| RYLAND, Steven Michael | Director | 2017-01-11 | 2019-07-12 |
| WARD, Malcolm John | Director | 1998-08-17 | 2010-07-23 |
| WILLACY, Richard Johannes Ormerod | Director | 2005-04-26 | 2009-07-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Enovert Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 214 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-21 | CH01 | officers | change person director company with change date |
| 2025-12-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-14 | AA | accounts | accounts with accounts type full |
| 2025-07-11 | CH01 | officers | change person director company with change date |
| 2024-11-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-26 | AA | accounts | accounts with accounts type full |
| 2024-01-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-11-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-30 | AA | accounts | accounts with accounts type full |
| 2023-04-26 | CH01 | officers | change person director company with change date |
| 2023-01-30 | TM01 | officers | termination director company with name termination date |
| 2022-11-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-24 | AA | accounts | accounts with accounts type full |
| 2021-12-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-06 | CH01 | officers | change person director company with change date |
| 2021-10-05 | AP01 | officers | appoint person director company with name date |
| 2021-07-20 | AA | accounts | accounts with accounts type full |
| 2020-12-08 | CH01 | officers | change person director company with change date |
| 2020-11-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-07-07 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.