Enfield Holdings Limited

Active00285787 Private limited company
Incorporated
16 March 1934 (92 years)
Industry
Activities of head offices (70100)
Directors
David John Graham Bisset
Peter Michael Bisset
Accounts type
Total exemption full
Region
East of England
Address
Old Station Road
Loughton
IG10 4PL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Bisset, David John Graham
Director · Appointed 8 April 2014
British
Born March 1986 (40)
Director · Appointed 8 April 2014
British
Born January 1989 (37)
Bisset, Peter Michael
Director · Appointed 8 April 2014
British
Born January 1989 (37)
Secretary
British
Director
British
Born November 1957
Officer history (3 former)
8 April 2014
Appointed Bisset, David John Graham as Director
8 April 2014
Appointed Bisset, Hugh James as Director
8 April 2014
Appointed Bisset, Peter Michael as Director
15 April 2009
Resigned Bisset, David Michael Graham as Director
22 September 2001
Resigned Bisset, Fiona Catherine as Director
21 July 2000
Appointed Bisset, Fiona Catherine as Director
31 December 1993
Resigned Bisset, Mary Kathleen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11863605
Former controllers (1)
11 April 2019
Ceased David Graham Bisset — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Enfield Holdings Limited This company Owns 75–100% of shares
Finch Seaman Enfield Group Limited Owns 75–100% of shares
Aati Architectural Limited Owns 75–100% of shares
Aati Rail Limited Owns 75–100% of shares
Enfield Foundry Company Limited(the) Owns 75–100% of shares
Fse Foundry Limited Owns 75–100% of shares
Fse Property Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£637,167
Cash
£55,630
Employees
4
Debt Ratio
1%
Current Ratio
48.9x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £981,817 £960,010 £820,349 £744,444 £699,443 £637,167
Balance sheet detail
202520242023202220212020
Fixed Assets£343,777£343,777£344,121£344,465£344,809£343,777
Current Assets£299,521£364,372£406,283£497,728£819,078£952,072
Debtors£352,195£378,622£342,993£690,940£810,000
Cash£55,630£12,177£27,661£154,735£128,138£142,072
Creditors (< 1 year)£6,131£8,706£5,960£21,844£203,877£314,032
Net Current Assets£293,390£355,666£400,323£475,884£615,201£638,040
Net Assets£637,167
Shareholder Funds£637,167£699,443£744,444£820,349£960,010£981,817

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with updates21 August 2026
13 March 2026Director's details changed
18 December 2025Total exemption full accounts31 March 2025
31 August 2025Confirmation statement with updates21 August 2025
3 September 2024Total exemption full accounts31 March 2024
Show all recent filings

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