1ST ENABLE LTD
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Next accounts due
2027-04-28 (in 11mo)
Last filed for 2025-07-28
Confirmation statement due
2026-10-08 (in 5mo)
Last made up 2025-09-24
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. The company made a profit for the year of £330,160 (2024: a loss of £240,111)... the directors have a reasonable expectation that the company will have adequate resources to enable it to continue in operational existence throughout the going concern period. Accordingly, the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “After the reporting date, the property previously securing the company's bank loan (Bridge House, Ellesmere Port, Cheshire, CH66 3RF) was sold in full. Following the disposal, the related bank loan of £76,943 was repaid in full.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURGESS, Ian Barry | Director | 2018-10-05 | Feb 1971 | British |
| DAWSON, Jeffrey | Director | 2016-06-13 | Mar 1973 | British |
| DAWSON, Sarah Gillian | Director | 2013-09-23 | Jan 1976 | British |
| RUSSELL, John | Director | 2018-10-05 | Jun 1964 | British |
| TODD, Lee | Director | 2012-11-12 | Feb 1977 | British |
| TODD, Suzanne | Director | 2012-11-12 | Nov 1965 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAWSON, Sarah | Director | 2013-04-10 | 2013-06-04 |
| DAWSON, Sarah Gillian | Director | 2012-11-12 | 2012-11-24 |
| GREEN, Paul Stephen | Director | 2018-02-28 | 2019-09-27 |
| SALOMON, Joanne | Director | 2012-11-12 | 2018-01-09 |
| SALOMON, Ralph | Director | 2012-11-12 | 2018-01-09 |
| SIDEBOTTOM, Robin Charles | Director | 2018-02-28 | 2020-11-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Foursynergy Support Partnerships Ltd | Corporate entity | Shares 25–50%, Voting 25–50% | 2022-10-12 | Active |
| Valorum Care Group Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2018-01-09 | Ceased 2022-10-12 |
Filing timeline
Last 20 of 88 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | AA | accounts | Accounts with accounts type full | |
| 2025-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-20 | AA | accounts | Accounts with accounts type full | |
| 2024-11-11 | CH01 | officers | Change person director company with change date | |
| 2024-11-11 | CH01 | officers | Change person director company with change date | |
| 2024-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-15 | AA | accounts | Accounts with accounts type full | |
| 2024-04-25 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-03-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-11-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-04 | AA | accounts | Accounts with accounts type full | |
| 2023-04-27 | AA01 | accounts | Change account reference date company previous shortened | |
| 2022-12-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-11-30 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-11-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-10-25 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2022-10-25 | PARENT_ACC | accounts | Legacy | |
| 2022-10-25 | GUARANTEE2 | other | Legacy | |
| 2022-10-25 | AGREEMENT2 | other | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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