ENOVERT SOUTH LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-05 (in 7mo)
Last made up 2025-11-21
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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
Latest filed period vs the prior one