ENFINIUM PARC ADFER HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-13 (in 7mo)
Last made up 2025-11-29
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£48M
0% vs 2023
Employees
0
Average over period
Profit before tax
£20M
-11.1% vs 2023
Name history
Renamed 1 time since incorporation
- ENFINIUM PARC ADFER HOLDINGS LIMITED 2021-05-21 → present
- PARC ADFER HOLDINGS NO. 2 LIMITED 2016-11-24 → 2021-05-21
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £22,500,000 | £20,000,000 | |
| Operating profit | — | — | |
| Profit before tax | £22,500,000 | £20,000,000 | |
| Net profit | £22,500,000 | £20,000,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £47,580,000 | £47,580,000 | |
| Equity | £47,580,000 | £47,580,000 | |
| Average employees | 0 | 0 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Net margin | 100.0% | 100.0% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In preparing the financial statements on a going concern basis the Directors have considered that the Company is a holding company and as such, there are no foreseeable capital needs and administrative costs will be borne by Enfinium Limited (a related party). The Directors have a reasonable expectation that the Company can continue in existence for the foreseeable future. The Directors are not aware of any material uncertainties that cast doubt over the Company's ability to continue as a going concern.”
Group structure
- ENFINIUM PARC ADFER HOLDINGS LIMITED · parent
- Enfinium Parc Adfer Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHOLTO-DOUGLAS, Kristen-Lee | Secretary | 2026-02-05 | — | — |
| ATKINSON, Jane Victoria | Director | 2023-01-20 | Oct 1971 | British |
| HARRISON, Jennifer Rachel | Director | 2025-11-26 | Dec 1971 | British |
| MAUDSLEY, Michael Craig | Director | 2025-11-26 | Mar 1968 | British |
| WILLIAMS, Georgina Sheila | Director | 2019-06-20 | Mar 1980 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREEN, Paul Alexander William | Director | 2016-11-24 | 2026-02-05 |
| HASELHURST, Mark Richard | Director | 2016-11-24 | 2019-07-26 |
| JERAL, Tamer | Director | 2016-11-24 | 2023-01-19 |
| O'FRIEL, Michael Francis | Director | 2016-11-24 | 2019-06-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Enfinium Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-11-24 | Active |
Filing timeline
Last 20 of 42 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-07-25 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-05 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-12-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-21 | AA | accounts | Accounts with accounts type full | |
| 2024-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-25 | MA | incorporation | Memorandum articles | |
| 2024-07-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-05-14 | AA | accounts | Accounts with accounts type full | |
| 2023-12-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-12 | AA | accounts | Accounts with accounts type full | |
| 2023-01-24 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-24 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-07 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-12-07 | CH01 | officers | Change person director company with change date | |
| 2022-11-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-16 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 1
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 2024-12-31 vs 2023-12-31
-
Turnover
-11.1%
£22,500,000 £20,000,000
-
Cash
—
Not reported
-
Net assets
0%
£47,580,000 £47,580,000
-
Employees
—
Not reported
-
Profit before tax
-11.1%
£22,500,000 £20,000,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers