ENFINIUM KELVIN HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-23 (in 1mo)
Last made up 2025-06-09
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£45K
-101.2% vs 2023
Employees
—
Average over period
Profit before tax
-£5M
+19.3% vs 2023
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 | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£6,103,817 | -£4,928,039 | |
| Net profit | -£4,598,106 | -£3,696,029 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £3,650,614 | -£45,415 | |
| Equity | £3,650,614 | -£45,415 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 97.6% | 100.0% | |
| Current ratio | 76.88x | 0.73x |
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
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and therefore continue to prepare the financial statements on a going concern basis. The Company is due to repay equity bridge loans on completion of the construction project, which is expected in 2026. Enfinium Holdings 2 Limited, a fellow 100% subsidiary of Enfinium Group Limited the ultimate UK parent company, has committed loan facilities in place held for the purpose of funding repayment of these loans. The Company holds a letter of support from Enfinium Holdings 2 Limited which commits to funding the repayment of the bridge loans and this commitment will not be withdrawn for a period of at least 12 months from the date of signing these financial statements.”
Group structure
- ENFINIUM KELVIN HOLDINGS LIMITED · parent
- Enfinium Kelvin Limited 100%
Significant events
- “The delivery date of the plant from the EPC contractor, originally anticipated for late 2025, has been delayed. Enfinium Kelvin Limited is now expected to begin commercial operations in 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHOLTO-DOUGLAS, Kristen-Lee | Secretary | 2026-02-05 | — | — |
| FORSHAW, Simon Nicholas | Director | 2023-01-19 | May 1967 | British |
| HARRISON, Jennifer Rachel | Director | 2023-03-13 | Dec 1971 | British |
| MAUDSLEY, Michael Craig | Director | 2025-11-26 | Mar 1968 | British |
| WILLIAMS, Georgina Sheila | Director | 2021-06-15 | Mar 1980 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATKINSON, Jane Victoria | Director | 2023-01-20 | 2023-01-20 |
| CORBEN, Mark Edward Macleod | Director | 2021-09-14 | 2023-03-31 |
| GREEN, Paul Alexander William | Director | 2021-06-15 | 2026-02-05 |
| JERAL, Tamer | Director | 2021-06-15 | 2023-01-19 |
| ROBERTSON, Wayne Anthony | Director | 2021-06-15 | 2021-09-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Enfinium Developments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-06-15 | Active |
Filing timeline
Last 20 of 24 total filings
| 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 | |
| 2025-11-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-21 | AA | accounts | Accounts with accounts type full | |
| 2025-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-16 | AA | accounts | Accounts with accounts type full | |
| 2023-06-26 | AA | accounts | Accounts with accounts type full | |
| 2023-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-29 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-24 | TM01 | officers | Termination director company with name termination date | |
| 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 | |
| 2022-07-25 | AA | accounts | Accounts with accounts type full | |
| 2022-06-30 | AA01 | accounts | Change account reference date company previous shortened | |
| 2022-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-02 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- 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
—
Not reported
-
Cash
—
Not reported
-
Net assets
-101.2%
£3,650,614 -£45,415
-
Employees
—
Not reported
-
Profit before tax
+19.3%
-£6,103,817 -£4,928,039
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