ENODIS OXFORD
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Confirmation statement due
2026-06-02 (in 1mo)
Last made up 2025-05-19
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£71M
Equity attributable
Employees
—
Average over period
Profit before tax
£4M
Period ending 2024-08-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-08-31
| Metric | Trend | 2023-08-31 | 2024-08-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £2,383,000 | £4,291,000 | |
| Net profit | £2,383,000 | £4,291,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £66,303,000 | £70,594,000 | |
| Net assets | £66,303,000 | £70,594,000 | |
| Equity | £66,303,000 | £70,594,000 | |
| Average employees | — | — | |
| Wages | — | — |
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
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has net assets of £70,594k as at the year end (2023 - £66,303k). It also has no liabilities nor is expected to incur any liabilities in the next twelve months. After careful consideration the directors have concluded that, as of the date of approval of these financial statements, it is reasonable to assess that the Company will be able to continue as a going concern for a period of at least twelve months.”
Significant events
- “There are no events subsequent to the reporting date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PRIMA SECRETARY LIMITED | Corporate Secretary | 2009-03-20 | — | — |
| ANASTASIA, Maurizio | Director | 2022-09-23 | Aug 1970 | Italian |
| DRIFFIELD, Christian Leslie | Director | 2023-02-06 | May 1981 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SYMS, Rhonda Sneddon | Secretary | 2006-05-19 | 2009-03-20 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-05-19 | 2006-05-19 |
| BARNETT, Stephen John | Director | 2008-10-27 | 2009-01-30 |
| BLADES, Kevin Nicholas | Director | 2009-01-30 | 2010-09-30 |
| DOERR, Thomas | Director | 2008-10-27 | 2009-10-01 |
| EATON, Derek James | Director | 2006-05-19 | 2008-10-27 |
| GRAY, Adrian David | Director | 2009-10-01 | 2023-08-31 |
| HOOPER, David Ross | Director | 2006-05-19 | 2008-10-27 |
| JOHN-FEATHERBY, Esyllt | Director | 2020-06-19 | 2022-09-23 |
| JONES, Maurice Delon | Director | 2008-10-27 | 2017-02-01 |
| KACHMER, Michael James | Director | 2008-10-27 | 2013-04-03 |
| LEE, Paul Allan | Director | 2006-05-19 | 2007-03-09 |
| ROURKE, John Albert James | Director | 2017-11-30 | 2020-06-19 |
| VEAL, Graham Philip Brisley | Director | 2010-09-30 | 2017-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Filippo Andrea Berti | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 2022-07-28 | Active |
| Manitowoc Foodservice Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-07-28 |
Filing timeline
Last 20 of 90 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-03 | AA | accounts | Accounts with accounts type full | |
| 2024-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-02 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-06-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-06-25 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-06-06 | AA | accounts | Accounts with accounts type full | |
| 2023-10-11 | AA | accounts | Accounts with accounts type full | |
| 2023-09-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-12 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-13 | AA | accounts | Accounts with accounts type full | |
| 2022-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-17 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-23 | CH01 | officers | Change person director company with change date | |
| 2022-07-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-05-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-05 | AA | accounts | Accounts with accounts type full | |
| 2021-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
FY2023 → FY2024 · period ending 2024-08-31 vs 2023-08-31