UK Companies House feature
ENGHAMSHIRE LIMITED
Cash
£150K
Latest balance sheet
Net assets
-£47M
0% vs 2023
Employees
0
Average over period
Profit before tax
£18K
+100.9% vs 2023
Profile
- Company number
- 05312742
- Status
- Active
- Incorporation
- 2004-12-14
- Last accounts made up
- 2024-12-29
- Account category
- FULL
- Primary SIC
- 64921
- Hubs
- UK Fintech
Profit before tax
10-year trend · vs UK Fintech median
Accounts
10-year trend · latest 2024-12-29
| Metric | Trend | 2019-01-01 | 2019-12-29 | 2019-12-30 | 2020-12-29 | 2021-12-29 | 2021-12-30 | 2022-12-29 | 2022-12-30 | 2023-12-29 | 2024-12-29 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | £3,654,000 | — | £787,000 | £362,000 | — | £258,000 | — | £196,000 | £58,000 | |
| Operating profit | — | -£8,301,000 | — | £377,000 | £246,000 | — | £253,000 | — | £130,000 | £88,000 | |
| Profit before tax | — | -£9,655,000 | — | -£450,000 | -£512,000 | — | -£894,000 | — | -£2,008,000 | £18,000 | |
| Net profit | — | -£9,689,000 | — | -£450,000 | -£512,000 | — | -£894,000 | — | -£2,008,000 | -£89,000 | |
| Cash | — | £4,562,000 | — | £493,000 | £741,000 | — | £94,000 | — | — | £150,000 | |
| Total assets less current liabilities | — | -£42,825,000 | — | -£43,275,000 | -£43,787,000 | — | -£44,669,000 | — | -£46,652,000 | -£46,672,000 | |
| Net assets | — | — | — | — | — | — | — | — | — | — | |
| Equity | -£33,136,000 | -£42,825,000 | -£42,825,000 | -£43,275,000 | -£43,787,000 | -£43,787,000 | -£44,681,000 | -£44,681,000 | -£46,689,000 | -£46,778,000 | |
| Average employees | — | 0 | — | 0 | 0 | — | 0 | — | 0 | 0 | |
| Wages | — | — | — | — | — | — | — | — | — | — |
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 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Having assessed these risks, the Company's financial position, results of operation and cash flow forecasts, the director intends to continue operating its business and have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The going concern basis of accounting is appropriate however there are material uncertainties related to events or conditions that may cast significant doubt upon the Company's ability to continue to adopt the going concern basis of accounting in the future.”
Significant events
- “In November 2022, an investor in Ingenious Film Partners LLP served a Claim Form on Fernlakes Limited and some of its subsidiaries, including the Company, that were involved in the establishment and promotion of the partnership. In April 2024, the claimant and the Ingenious parties, including the Company, resolved their dispute on confidential terms.”
- “In relation to the ongoing tax litigation between the Group and HMRC, a referral back to the First-tier Tribunal took place in September 2024 to determine the asset classification issue. In a decision released on 12 August 2025, the First-tier Tribunal decided that the asset classification issue had already been determined by an earlier decision. The Company understands that HMRC have been granted permission to appeal the decision on 11 November 2025.”
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 · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CRUICKSHANK, Sarah | Secretary | 2006-10-11 | — | Other |
| REID, Duncan Murray | Director | 2004-12-14 | Jul 1958 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYTON, John Leonard | Secretary | 2004-12-14 | 2006-06-23 |
| FORD, Susan Elizabeth | Secretary | 2006-06-23 | 2006-10-11 |
| WRIGHT, Jennifer | Secretary | 2016-08-24 | 2019-04-11 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-12-14 | 2004-12-15 |
| BOYTON, John Leonard | Director | 2004-12-14 | 2016-06-19 |
| BUGDEN, Matthew Taylor | Director | 2009-06-01 | 2015-11-30 |
| CLAYTON, James Henry Michael | Director | 2009-06-01 | 2014-09-19 |
| FORD, Susan Elizabeth | Director | 2005-10-24 | 2008-05-09 |
| FORSTER, Neil Andrew | Director | 2008-08-18 | 2024-03-06 |
| MCKENNA, Patrick Anthony | Director | 2004-12-14 | 2009-06-01 |
| MEAD, Kevin Thomas John | Director | 2004-12-14 | 2007-08-31 |
| PATEL, Ravi | Director | 2005-02-07 | 2007-08-22 |
| SPEIGHT, Sebastian James | Director | 2009-06-01 | 2015-12-01 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-12-14 | 2004-12-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Freeshire Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-01-01 | Active |
Filing timeline
Last 20 of 157 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-04 | CH03 | officers | change person secretary company with change date |
| 2026-03-04 | CH01 | officers | change person director company with change date |
| 2026-03-03 | AD01 | address | change registered office address company with date old address new address |
| 2026-02-14 | AA | accounts | accounts with accounts type full |
| 2025-05-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-19 | AA | accounts | accounts with accounts type full |
| 2024-05-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-08 | TM01 | officers | termination director company with name termination date |
| 2024-01-10 | AA | accounts | accounts with accounts type small |
| 2023-05-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-07 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-03-07 | CH01 | officers | change person director company with change date |
| 2023-03-07 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-03-07 | CH01 | officers | change person director company with change date |
| 2023-03-07 | CH03 | officers | change person secretary company with change date |
| 2023-03-06 | AD01 | address | change registered office address company with date old address new address |
| 2023-03-03 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-03-03 | AD01 | address | change registered office address company with date old address new address |
| 2022-12-22 | AA | accounts | accounts with accounts type full |
| 2022-12-09 | DISS40 | gazette | gazette filings brought up to date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory