ENFINIUM PARC ADFER OPERATIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-08 (in 2mo)
Last made up 2025-06-24
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The ability of the Company to continue as a going concern is dependent upon the support of the immediate parent company Enfinium Limited.
Name history
Renamed 1 time since incorporation
- ENFINIUM PARC ADFER OPERATIONS LIMITED 2021-05-21 → present
- PARC ADFER OPERATIONS LIMITED 2014-06-24 → 2021-05-21
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The ability of the Company to continue as a going concern is dependent upon the support of the immediate parent company Enfinium Limited.”
Significant events
- “We evaluated subsequent events for potential recognition or disclosure. There are no other events that have occurred that would require adjustments or disclosure in our financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHOLTO-DOUGLAS, Kristen-Lee | Secretary | 2026-02-05 | — | — |
| ATKINSON, Jane Victoria | Director | 2023-01-20 | Oct 1971 | British |
| DARBY, Thomas David | Director | 2025-11-26 | Nov 1981 | British |
| HARRISON, Jennifer Rachel | Director | 2023-03-13 | Dec 1971 | British |
| MAUDSLEY, Michael Craig | Director | 2022-01-21 | Mar 1968 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AGUINAGA, Gary Steven | Director | 2014-06-24 | 2016-06-02 |
| CORBEN, Mark Edward Macleod | Director | 2019-12-06 | 2023-03-31 |
| DUNLEA, Alan Patrick | Director | 2016-10-04 | 2019-06-20 |
| GRAY, Jessica Margaret | Director | 2016-06-02 | 2019-12-06 |
| GREEN, Paul Alexander William | Director | 2014-06-24 | 2016-06-02 |
| JERAL, Tamer | Director | 2016-01-22 | 2016-06-02 |
| MAILLET, Tom | Director | 2016-06-02 | 2019-06-20 |
| O'FRIEL, Michael Francis | Director | 2014-06-24 | 2016-06-02 |
| ROBERTS, William | Director | 2016-10-04 | 2019-06-20 |
| WATSFORD, Julia | Director | 2019-06-20 | 2022-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Enfinium Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 56 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-12-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-21 | AA | accounts | Accounts with accounts type full | |
| 2025-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-01 | AA | accounts | Accounts with accounts type full | |
| 2024-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-29 | AA | accounts | Accounts with accounts type full | |
| 2023-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-26 | CH01 | officers | Change person director company with change date | |
| 2023-01-24 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-07 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-10-31 | AA | accounts | Accounts with accounts type full | |
| 2022-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-02 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-09-17 | 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
- 2
- 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