Enovation Controls Limited

Active00761162 Private limited company
Incorporated
16 May 1963 (63 years)
Previously known as
Frank W. Murphy Limited (until 19 April 2013)
Industry
Other manufacturing n.e.c. (32990)
Directors
Marc Greenberg
Accounts type
Small
Region
South East
Address
Nightingale House
46/48 East Street
Epsom
KT17 1HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
American
Born October 1975 (51)
Greenberg, Marc
Director · Appointed 30 March 2023
American
Born May 1976 (50)
Director · Appointed 6 December 2018
British
Born September 1974 (52)
Officer history (17 former)
1 April 2025
Appointed Evans, Jeremy Scott as Director
1 April 2025
Resigned Wichlacz, Lee as Director
9 August 2023
Resigned Fulton, Tricia Lynn as Director
30 March 2023
Resigned Martich, Frederick as Director
30 March 2023
Appointed Greenberg, Marc as Director
30 March 2023
Appointed Wichlacz, Lee as Director
30 March 2023
Appointed Fulton, Tricia Lynn as Director
30 March 2023
Resigned Morgan, Jason Lemar as Director
1 June 2021
Resigned Mcpeak, Jinger Janae as Director
6 December 2018
Appointed Davies, Natalie as Director
6 December 2018
Resigned Kimber, Philip Charles as Director
6 December 2018
Appointed Morgan, Jason Lemar as Director
30 November 2018
Resigned Saunders, James Russell as Director
4 December 2016
Appointed Kimber, Philip Charles as Director
4 December 2016
Appointed Mcpeak, Jinger Janae as Director
4 December 2016
Appointed Saunders, James Russell as Director
4 December 2016
Appointed Martich, Frederick as Director
4 December 2016
Resigned Bunday, Dennis as Director
4 December 2016
Resigned Crowell, David as Director
4 December 2016
Resigned Murphy, Frank W as Director
1 June 2015
Appointed Crowell, David as Director
1 June 2015
Appointed Bunday, Dennis as Director
10 April 2014
Resigned Gay, Peter John as Director
3 October 2008
Resigned Kimber, Teresa as Secretary
1 August 2005
Resigned Rogers, Jack as Director
17 November 2004
Appointed Gay, Peter John as Director
26 January 2004
Resigned Burton, John Robert as Director
28 July 2003
Appointed Kimber, Teresa as Secretary
28 July 2003
Resigned Burton, Andrea Christine as Secretary
7 July 2003
Appointed Murphy, Frank W as Director
7 July 2003
Resigned Murphy Junior, Frank William as Director
3 December 1999
Resigned Murphy, Frank William as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 05279272

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£2,344,693
Cash
£1,504,529
Profit
£775,139
Debt Ratio
35%
Current Ratio
2.8x
Return on Equity
33%
Balance sheet detail
2025
Fixed Assets£191,918
Current Assets£3,397,838
Debtors£919,696
Cash£1,504,529
Creditors (< 1 year)£1,197,616
Net Current Assets£2,200,222
Net Assets£2,344,693
Shareholder Funds£2,344,693

What Enovation Controls say about themselves

“Rugged displays, controllers, and integrated systems that conquer complexity. Improve efficiency, optimize operations, and empower users.”

— from enovationcontrols.com

Filings 152

DateDescriptionMade Up ToPagesPDF
2 October 2026Confirmation statement with updates2 October 2026
29 September 2026Director's details changed
6 February 2026Accounts for a small company31 December 2025
6 October 2025Confirmation statement with updates2 October 2025
2 April 2025Termination of appointment of a director
Show all 152 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?