Enfield Holdings Limited LOUGHTON


Enfield Holdings started in year 1934 as Private Limited Company with registration number 00285787. The Enfield Holdings company has been functioning successfully for 86 years now and its status is active. The firm's office is based in Loughton at Old Station Road. Postal code: IG10 4PL. Since 2002-01-25 Enfield Holdings Limited is no longer carrying the name Enfield Foundry Holdings.

The company has 4 directors, namely David B., Peter B. and Hugh B. and others. Of them, David B. has been with the company the longest, being appointed on 21 August 1992 and David B. and Peter B. and Hugh B. have been with the company for the least time - from 8 April 2014. As of 12 August 2020, there were 3 ex directors - Fiona B., Mary B. and others listed below. There were no ex secretaries.

Enfield Holdings Limited Address / Contact

Office Address Old Station Road
Town Loughton
Post code IG10 4PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00285787
Date of Incorporation Fri, 16th Mar 1934
Industry Activities of head offices
End of financial Year 31st March
Company age 86 years old
Account next due date Wed, 31st Mar 2021 (231 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Fri, 2nd Oct 2020 (2020-10-02)
Last confirmation statement dated Wed, 21st Aug 2019

Company staff

David B.

Position: Secretary

Resigned:

David B.

Position: Director

Appointed: 08 April 2014

Peter B.

Position: Director

Appointed: 08 April 2014

Hugh B.

Position: Director

Appointed: 08 April 2014

David B.

Position: Director

Appointed: 21 August 1992

Fiona B.

Position: Director

Appointed: 21 July 2000

Resigned: 22 September 2001

Mary B.

Position: Director

Appointed: 21 August 1992

Resigned: 31 December 1993

David B.

Position: Director

Appointed: 21 August 1992

Resigned: 15 April 2009

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Bisset Holdings Ltd from Loughton, United Kingdom. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is David B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bisset Holdings Ltd

Old Station Road Falconry Court, Bakers Lane, Loughton, Essex, IG10 4PL, United Kingdom

Legal authority The Laws Of England And Wales
Legal form Company Limited By Shares
Country registered England
Place registered Companies House For England And Wales
Registration number 11863605
Notified on 11 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David B.

Notified on 6 April 2016
Ceased on 11 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Enfield Foundry Holdings January 25, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-31
Net Worth770 012777 327755 957   
Balance Sheet
Cash Bank In Hand17 77110 4295 616   
Cash Bank On Hand  5 61618 0855 12641 547
Current Assets52 97415 221194 7061 222 9591 047 7731 000 290
Debtors35 2034 792189 0901 204 8741 042 647958 743
Net Assets Liabilities  755 9571 357 594  
Net Assets Liabilities Including Pension Asset Liability770 012777 327755 957   
Other Debtors   13 19911 2391 200
Property Plant Equipment  548 2801446752 342
Tangible Fixed Assets575 835559 913548 280   
Reserves/Capital
Called Up Share Capital9 8109 8109 810   
Profit Loss Account Reserve621 480633 795746 147   
Shareholder Funds770 012777 327755 957   
Other
Amount Specific Advance Or Credit Directors 2 50064 70722 745 19 839
Amount Specific Advance Or Credit Made In Period Directors  62 2071 3178 20319 839
Amount Specific Advance Or Credit Repaid In Period Directors   43 27930 948 
Accounting Period Subsidiary 2 015    
Accrued Liabilities Deferred Income  2 5002 5002 5003 000
Accumulated Depreciation Impairment Property Plant Equipment  229 0538 1678 311 
Amounts Owed By Group Undertakings   1 130 0001 030 000930 000
Amounts Owed To Group Undertakings  114 908168 665137 853126 761
Average Number Employees During Period   444
Corporation Tax Payable  36 362   
Creditors  28 200206 944142 441161 847
Creditors Due After One Year11 66328 20028 200   
Creditors Due Within One Year232 569291 042300 264   
Disposals Decrease In Depreciation Impairment Property Plant Equipment   221 248  
Disposals Property Plant Equipment   769 022  
Dividends Paid   140 71492 14345 714
Fixed Assets961 2701 081 348889 715341 579342 110343 777
Increase From Depreciation Charge For Year Property Plant Equipment   362144 
Investments Fixed Assets200 435341 435341 435341 435341 435341 435
Investments In Group Undertakings  341 435341 435341 435341 435
Net Current Assets Liabilities-179 595-275 821-105 5581 016 015905 332838 443
Number Shares Allotted 9 5109 510   
Other Creditors  136 13932 5121 17516 753
Other Remaining Borrowings  28 200   
Other Taxation Social Security Payable  165   
Par Value Share 11   
Prepayments Accrued Income  9709 192  
Profit Loss   742 351-18 009-19 508
Property Plant Equipment Gross Cost  777 3338 3118 98610 653
Recoverable Value-added Tax   7 5291 4087 704
Revaluation Reserve138 722133 722    
Share Capital Allotted Called Up Paid9 5109 5109 510   
Tangible Fixed Assets Additions 5744 862   
Tangible Fixed Assets Cost Or Valuation775 347772 471777 333   
Tangible Fixed Assets Depreciation199 512212 558229 053   
Tangible Fixed Assets Depreciation Charged In Period 16 49616 495   
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 3 450    
Tangible Fixed Assets Disposals 3 450180 000   
Total Additions Including From Business Combinations Property Plant Equipment    6751 667
Total Assets Less Current Liabilities781 675805 527784 1571 357 5941 247 4421 182 220
Trade Creditors Trade Payables  2 3553 13357215 333
Advances Credits Directors 2 50064 707   
Advances Credits Made In Period Directors 2 500    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2019-03-31
filed on: 20th, December 2019
Free Download (9 pages)

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