UK Companies House feature
ENOVERT NORTH LIMITED
Profile
- Company number
- 02773558
- Status
- Active
- Incorporation
- 1992-12-14
- 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.”
Subsidiaries
- Kinderton Limited Liability Partnership · 50% held · dormant joint venture entity
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 · 31 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 31 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 |
| BUTLER, James Terence | Secretary | 1993-01-07 | 1995-08-31 |
| DIXON, Sally Veronica | Secretary | 2005-04-26 | 2012-12-31 |
| 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 |
| SMYTH, Patrick Joseph | Secretary | 1995-08-31 | 1999-09-11 |
| WALLS, Kenneth Charles | Secretary | 1999-09-11 | 2000-12-15 |
| EXEL SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2000-12-15 | 2005-04-26 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-12-14 | 1993-01-07 |
| BENNETT, Neil Mather Jackson | Director | 2006-07-25 | 2008-03-31 |
| BUTLER, James Terence | Director | 1993-01-07 | 1999-09-11 |
| CORNES, Colin | Director | 1993-01-07 | 1999-09-11 |
| DIXON, Sally Veronica | Director | 2003-08-18 | 2005-04-26 |
| FOSTER, Andrew Howard | Director | 1995-09-06 | 1999-09-11 |
| GERSTROM, Peter Anton | Director | 2010-07-26 | 2015-12-01 |
| HOLL, Alistair Myrie | Director | 2009-03-24 | 2018-09-19 |
| HOOTON, Saranne | Director | 2019-02-28 | 2023-01-17 |
| JOHNSON, Peter Stuart | Director | 1999-09-11 | 2005-04-26 |
| MILNES-JAMES, Richard Llewelyn | Director | 2009-08-24 | 2017-01-11 |
| MURRALL, Alan Robert | Director | 1994-10-14 | 1999-09-11 |
| POLLARD, Charles Nicholas | Director | 2015-12-01 | 2017-01-11 |
| RIDDLE, David Ellison | Director | 1999-09-11 | 2005-07-27 |
| RYLAND, Steven Michael | Director | 2017-01-11 | 2019-07-12 |
| SMYTH, Patrick Joseph | Director | 1995-08-31 | 1999-09-11 |
| THOMPSON, John | Director | 1995-09-06 | 1999-09-11 |
| WARD, Malcolm John | Director | 1999-09-11 | 2010-07-23 |
| WILLACY, Richard Johannes Ormerod | Director | 2005-04-26 | 2009-07-17 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-12-14 | 1993-01-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Enovert Management Limited | Corporate entity | Shares 75–100% | 2018-12-18 | Ceased 2018-12-18 |
| Enovert Management Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 217 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-21 | CH01 | officers | change person director company with change date |
| 2025-12-16 | 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 |
| 2024-12-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-17 | RESOLUTIONS | resolution | resolution |
| 2024-11-11 | SH02 | capital | capital alter shares redemption statement of capital |
| 2024-09-26 | AA | accounts | accounts with accounts type full |
| 2024-01-29 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-12-14 | 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 |
| 2022-12-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-24 | AA | accounts | accounts with accounts type full |
| 2022-09-13 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2022-09-13 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2021-12-14 | 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 |
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.